swisstom AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.055.105
Calendar
Date of incorporation:
9/9/2009
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Location:
Landquart
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Office:
Landquart
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Legal Form:
limited or corporation
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Capital:
CHF 978'644.00

Management

Male

Guido Schelling

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Igis (Landquart)

Member of management

Joint signing authority (any two to sign)

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Male

Walter Gandorfer

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Steinebach, DE

General manager

Joint signing authority (any two to sign)

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Male

Peter Krammer

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Chur

Joint signing authority (any two to sign)

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Male

Josef Hayoz

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Pratteln

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Konrad Tagwerker

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Gipf-Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Voss

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Seitz

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Urdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Thomas Hinderling

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Stephan Böhm

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Lauenburg

Member of the board

Joint signing authority (any two to sign)

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Josef Brunner

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Steiert

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Greppen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

André Laville

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La Chaux-de-Fonds

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Bächler

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Zürich

Joint signing authority (any two to sign)

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Male

Martin Rutishauser

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Bruder

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Zufikon

Joint signing authority (any two to sign)

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Male

Herbert Bächler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Michel Vanbrabant

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Lasne

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schulstrasse 1 7302 Landquart

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1546129.11.201823504.12.20181004511923
2402407.09.201817612.09.20181004454104
3358321.08.201716324.08.20173713227
4141528.03.20176431.03.20173438543
5551728.12.2016103.01.20173258499
6385802.09.201617307.09.20163042199
7199704.05.20168910.05.20162824783
8238010.06.201511215.06.20152206129
9245424.06.201412227.06.20141577907
10189515.05.20149620.05.20141510311

Company Purpose

Die Gesellschaft bezweckt die Herstellung, den Verkauf, Import und Export und den Handel mit Geräten und Instrumenten für die Medizintechnik und verwandte Gebiete sowie das Erbringen von damit zusammenhängenden Dienstleistungen. Die Gesellschaft bezweckt ferner die Verwaltung und Verwertung von Patenten, Erfindungen und Fabrikationsverfahren; vollständige Zweckumschreibung gemäss Statuten.