SR Technics Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.018.496
Calendar
Date of incorporation:
9/27/2004
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Location:
Kloten
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Office:
Kloten
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • SR Technics Management

Management

Male

André Huber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Remo Vöhringer

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Gailingen, DE

Joint signing authority (any two to sign)

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Male

Edgar Dos Santos Silva

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Buchs

Joint signing authority (any two to sign)

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Female

Yujie Zheng

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Male

Xiaolei Guo

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Kloten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Steiblin

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Bauckhage

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Jona

Joint signing authority (any two to sign)

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Male

Hans Lerch

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Schmocker

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Thurnheer

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Oberwil-Lieli

Joint signing authority (any two to sign)

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Male

Georg Radon

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Lengnau

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bösch

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Arlesheim

Joint signing authority (any two to sign)

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Male

Konrad Iten

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Walchwil

Joint signing authority (any two to sign)

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Female

Stephanie Kennett

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Glattfelden

Joint signing authority (any two to sign)

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James Stewart

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Zürich(Dübendorf)

Member of the board

Joint signing authority (any two to sign)

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Male

André Wall

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Kloten

Manager

Joint signing authority (any two to sign)

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Male

James Stewart

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Sven Kussmann

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Düllmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arsène Demenga

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Winkel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flughofstrasse 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12602112.06.202511417.06.20251006357556
25188827.11.202423402.12.20241006192039
31864730.04.20248603.05.20241006024176
44160311.10.202320016.10.20231005860965
51639821.04.20228026.04.20221005458159
6773918.02.20213723.02.20211005107459
7587706.02.20192811.02.20191004562968
81508824.04.20188127.04.20184198231
91275905.04.20186810.04.20184160549
10349823.01.20181826.01.20184016955

Company Purpose

Zweck der Gesellschaft ist die Wahrnehmung und Koordination von Zentralfunktionen innerhalb der SR Technics Gruppe durch Einsatz von personellen, technischen und sonstigen Mitteln zum Zweck der bestmöglichenFührung der SR Technics Konzerngesellschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.