System 3R Schweiz AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.910.157
Calendar
Date of incorporation:
12/23/1983
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Location:
Flawil
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Office:
Flawil
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Büchler B-Set AG
  • Mecatool AG

Management

Male

Jan Bergwall

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Gävle, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Ivan Filisetti

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Ascona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Aitor Bustinduy Roales

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Chambésy

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Bruderer

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Amriswil

General manager

Joint signing authority (any two to sign)

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Pius Kempter

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Wil SG

Limited joint signing authority (any two to sign)

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Male

Niklaus Akermann

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Roland Abt

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Bremgarten AG

Member of the board

Joint signing authority (any two to sign)

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Dr. Kurt Stirnemann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Beck

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Krebser

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mauro Fontana

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Dachsen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wilerstrasse 98 9230 Flawil
Additional addresses
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Bel-Air 17 2732 Reconvilier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1608330.06.201512603.07.20152248879
2365421.04.20157824.04.20152116927
3399201.05.20148606.05.20141486407
4171218.02.20133621.02.20137074410
5436516.05.20129822.05.20126687772
6985104.10.201019608.10.201013/5845394
71040405.12.200824111.12.200821/4775794
8686630.07.200714906.08.200710/4054892
9459429.05.200710504.06.200712/3957324
10561006.07.200513312.07.200512/2928410

Company Purpose

Herstellung sowie Vertrieb von Werkzeugen aller Art in der Schweiz, insbesondere von Spannsystemen und Befestigungsvorrichtungen sowie Erwerb, Entwicklung und Auswertung von Lizenzen, Patenten und Verfahren. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen, solche Unternehmen gründen oder erwerben oder Zweigniederlassungen errichten.