Su-matic AG
Company Overview
Management
Ivanis Sebben
Seon
General manager
Joint signing authority (any two to sign)
Sandra Appl
Möriken-Wildegg
Limited joint signing authority (any two to sign)
Jürg Suhner
Baden
Member of the board + general manager
Individual signing authority
Marcel Büchele
Wettingen
Limited joint signing authority (any two to sign)
Otto H. Suhner
Unterbözberg
Member of the board
Individual signing authority
Anton Laube
Hermetschwil-Staffeln
Limited joint signing authority (any two to sign)
Otto Suhner
Bözberg
Member of the board
Individual signing authority
Anton Laube
Bremgarten
Limited joint signing authority (any two to sign)
Christian Jermann
Bözberg
Limited joint signing authority (any two to sign)
Otto Suhner
Bözberg
Chairperson of the board
Individual signing authority
Reto Janser
Thalwil
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9 | 16.01.1992 | 203 | ||
| 2 | 84 | 03.01.2022 | 4 | 06.01.2022 | 1005374673 |
| 3 | 7379 | 03.06.2021 | 108 | 08.06.2021 | 1005210169 |
| 4 | 7240 | 01.06.2021 | 106 | 04.06.2021 | 1005207297 |
| 5 | 4726 | 13.04.2021 | 73 | 16.04.2021 | 1005151583 |
| 6 | 10573 | 29.09.2020 | 192 | 02.10.2020 | 1004991444 |
| 7 | 6453 | 12.06.2019 | 114 | 17.06.2019 | 1004652749 |
| 8 | 4876 | 16.05.2018 | 96 | 22.05.2018 | 4240595 |
| 9 | 3678 | 10.04.2018 | 71 | 13.04.2018 | 4169857 |
| 10 | 12937 | 21.12.2017 | 251 | 28.12.2017 | 3959335 |
Company Purpose
Vertrieb und Herstellung von Maschinen, Apparaten und Werkzeugen aller Art, insbesondere von Mehrspindelbohrköpfen, Gewindeschneideköpfen und Zubehör; die Gesellschaft kann Liegenschaften erwerben oder veräussern, sich an anderen Unternehmen beteiligen sowie im In- und Ausland Zweigniederlassungen errichten.