Stramax AG
Company Overview
Previous Company Names
- Stramax Aktiengesellschaft
Management
Edgar Ballmer
Birmensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Widmer
Horgen
Limited joint signing authority (any two to sign)
Heinz Wiedmer
Zunzgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
André Stucker
Zürich
Member of the board
Joint signing authority (any two to sign)
Konrad Peter
Pfungen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas W. Bechtler
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Hilfiker
Kilchberg
Limited joint signing authority (any two to sign)
Max Tobler
Geroldswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eveline Schöni
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Butscher
Murgenthal
Limited joint signing authority (any two to sign)
Rita Zanotta
Muri
Chairperson of the board + general manager
Individual signing authority
Roland Steiger
Rheinau
Member of the board
Joint signing authority (any two to sign)
Peter Tobler
Mörigen
Member of the board
Joint signing authority (any two to sign)
Raoul Graf
Weggis
General manager
Limited joint signing authority (any two to sign)
Alfredo Gamper
Wagenhausen
Member of the board
Joint signing authority (any two to sign)
Arnold Bär
Altnau
Member of the board
Joint signing authority (any two to sign)
Paul Rutz
Veltheim
Limited joint signing authority (any two to sign)
Hans-Jörg Saner
Maur
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24252 | 30.08.2005 | 171 | 05.09.2005 | 24/3002480 |
| 2 | 11863 | 26.04.2005 | 84 | 02.05.2005 | 22/2819326 |
| 3 | 15704 | 07.06.2004 | 111 | 11.06.2004 | 24/2305772 |
| 4 | 923 | 09.01.2004 | 9 | 15.01.2004 | 21/2072338 |
| 5 | 28196 | 06.10.2003 | 195 | 10.10.2003 | 19/1208698 |
| 6 | 1127 | 13.01.2003 | 10 | 17.01.2003 | 22/816844 |
| 7 | 26798 | 25.10.2002 | 211 | 31.10.2002 | 21/708222 |
| 8 | 23563 | 23.09.2002 | 187 | 27.09.2002 | 22/660094 |
| 9 | 20390 | 15.08.2002 | 160 | 21.08.2002 | 11/609418 |
| 10 | 2461 | 28.01.2002 | 22 | 01.02.2002 | 20/322304 |
Company Purpose
Entwicklung und Auswertung neuzeitlicher technischer Anlagen und Systeme auf dem Gebiet der Raumkonditionierung durch Heizung, Kühlung, Schalldämpfung und Luftbehandlung; kann Finanzierungen und Sicherstellungen für die Muttergesellschaft oder andere Gruppengesellschaften vornehmen, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.