Swisstronics Contract Manufacturing AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.043.744
Calendar
Date of incorporation:
3/10/2003
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'000'000.00

Management

Male

Dirk Larisch

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Dietlikon

Joint signing authority (any two to sign)

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Male

Erich Künzle

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Wil

Limited joint signing authority (any two to sign)

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Female

Gabriella Scherrer-Di Matteo

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Wil

Joint signing authority (any two to sign)

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Male

Peter Bucher

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Besazio

Joint signing authority (any two to sign)

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Male

Gerhard Schuler

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Henau

Joint signing authority (any two to sign)

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Male

Alexander Hagemann

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Schindellegi

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Neumann

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St. Julien-en-Genevois, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Koller

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Weinfelden

Joint signing authority (any two to sign)

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Male

Christoph Moser

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St. Gallen

Joint signing authority (any two to sign)

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Male

Konrad Meyer

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Lichtin

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Gloor

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Zollikerberg (Zollikon)

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Bürgin

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Rheinau

Manager

Joint signing authority (any two to sign)

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Male

André Simon Bermann

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Wollerau

Limited joint signing authority (any two to sign)

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Female

Roswitha Bryndorf

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Heinz Mäder

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Harald Klein

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Müllheim Dorf

Limited joint signing authority (any two to sign)

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Male

Jean-Louis Fatio

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Bellevue

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Rutzer

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Widen

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Robert Demuth

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gebenloostrasse 15 9552 Bronschhofen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1823021.07.202514124.07.20251006393441
21234215.12.202224720.12.20221005633346
31156929.11.202223502.12.20221005618460
4473213.05.20229618.05.20221005476782
558718.01.20221521.01.20221005386748
6978801.09.202117206.09.20211005284999
7467627.04.20218330.04.20211005165382
81200208.12.202024211.12.20201005045495
9601728.06.201812603.07.20184332065
10849912.09.201717915.09.20173754877

Company Purpose

Entwicklung, Herstellung, Assemblierung und den Vertrieb von elektronischen, elektrischen und elektromechanischen Geräten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, alle kommerziellen, finanziellen und anderen Geschäfte tätigen.