Sphinx Werkzeuge AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.551.023
Calendar
Date of incorporation:
1/3/1994
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Location:
Derendingen
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Office:
Derendingen
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Legal Form:
Limited or Corporation
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Capital:
CHF 600'000.00

Management

Male

Nils Johan Lundkvist

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Adligenswil

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Brudermann

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Rumisberg

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

José Hernandez-Cornejo Sanabria

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Lyss

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Mumenthaler

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Belp

Member of the management board

Joint signing authority (any two to sign)

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Male

Manuel Kummer

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Gerlafingen

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Robert Selbherr

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Gävle, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Sina Rüttimann

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

Bruno Fellmann

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Solothurn

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Marc Salomon

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Courtedoux

Limited joint signing authority (any two to sign)

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Male

Urs Studer

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Langendorf

Limited joint signing authority (any two to sign)

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Male

Robert Engist

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Würmli

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Biberist

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Daniel Kusio

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Simon Michel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Michel

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Gerhard Schorer

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Aeschi SO

Member of management

Joint signing authority (any two to sign)

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Male

Richard Fritschi

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Oberrieden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jost Sigrist

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Gisiger

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Rüttimann

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Recherswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbestrasse 1 4552 Derendingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1640728.11.2025100650165203.12.20251006501652
2423927.08.2024100611828930.08.20241006118289
345824.01.2024100594640229.01.20241005946402
4509514.11.2022100560663717.11.20221005606637
5381525.08.2022100555048130.08.20221005550481
6252919.05.2021100519054725.05.20211005190547
7239428.05.2020100490173303.06.20201004901733
8122616.03.2020100485637719.03.20201004856377
9358305.08.2019100469217408.08.20191004692174
10478821.11.2018100450568026.11.20181004505680

Company Purpose

Entwicklung, Herstellung und Vertrieb von sowie Handel mit Werkzeugen, insbesondere hochqualitativen Schneidewerkzeugen in der Präzisions-Mechanik und Medizinaltechnik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.