Swistec Systems AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-113.831.867
Calendar
Date of incorporation:
9/25/2007
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Location:
Fehraltorf
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Office:
Fehraltorf
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Legal Form:
limited or corporation
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Capital:
CHF 320'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Peter Rutz

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Hausen am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Steiner

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Kaltbrunn

Member of management

Joint signing authority (any two to sign)

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Male

Adrian Toller

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Zürich

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Stefan Heimgartner

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Würenlos

Member of management

Joint signing authority (any two to sign)

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Male

Samuel Enggist

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Franz Iten

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Simmen

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Zürich

Member of the board

Individual signing authority

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Male

Heinz Häusler

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Bernold

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Wängi

Managing member of the board

Joint signing authority (any two to sign)

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Gerd Hoepfner

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Bornheim (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Stöckli

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Karl Keusch

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Weggis

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Franz Iten

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Hugo Kurth

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Greifensee

Limited joint signing authority (any two to sign)

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Johann Zuppinger

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Bäretswil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Allmendstrasse 30 8320 Fehraltorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1606508.02.20212911.02.20211005097724
21996927.05.202010402.06.20201004900374
31621428.04.20208401.05.20201004880962
43172914.08.201915819.08.20191004697877
5784920.02.20193825.02.20191004573595
64312408.12.201724213.12.20173927481
74006917.11.201522620.11.20152493659
83079901.09.201517104.09.20152356591
92038619.06.201411924.06.20141570629
10109706.01.2012711.01.20126499842

Company Purpose

Zweck der Gesellschaft: Produktion und Handel mit sämtlichen Produkten der Energietechnik, insbesondere der Rundsteuerung. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder bekannte Unternehmen erwerben oder errichten. Sie kann Liegenschaften erwerben, verkaufen oder belasten sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann alle Massnahmen treffen, und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern oder zu erleichtern. Die Gesellschaft kann weltweit tätig sein und Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten.