Technomag AG
Company Overview
Previous Company Names
- Métraux Services SA
- (Métraux Services AG) (Métraux Services Ltd)
Management
Sébastien Moix
Innerberg
Having right to sign
Joint signing authority (any two to sign)
Philippe Thiemann
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Birgit Weische Ryser
Freienwil
Having right to sign
Joint signing authority (any two to sign)
Joël Souchon
Buchs
Having right to sign
Joint signing authority (any two to sign)
Christian Broggi
Dierikon
Having right to sign
Joint signing authority (any two to sign)
Sonja Lovrinov-Juras
Baden
Having right to sign
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Arnold Marty
Arni
Having right to sign
Joint signing authority (any two to sign)
Olivier Métraux
Lutry
Chairperson of the board
Individual signing authority
Pierre Philippe Courvoisier
Essertines-sur-Yverdon
Member of the board
Joint signing authority (any two to sign)
Bernard Durvin
Caluire-et-Cuire
Member of the board
Joint signing authority (any two to sign)
Philippe Thiemann
Genève
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christoph Fluri
Widnau
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Authorized signatory
Limited joint signing authority (any two to sign)
Olivier Métraux
Cully
Chairperson of the board
Individual signing authority
Reto Hartmann
Hünibach
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Beat Brechbühl
Bern
Member of the board
Joint signing authority (any two to sign)
Claudio Binder
Rudolfstetten
Having right to sign
Joint signing authority (any two to sign)
Reto De Lazzer
Uetikon am See
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16519 | 30.08.2021 | 170 | 02.09.2021 | 1005282793 |
| 2 | 12766 | 23.06.2021 | 122 | 28.06.2021 | 1005230154 |
| 3 | 3276 | 24.02.2021 | 41 | 01.03.2021 | 1005112083 |
| 4 | 18288 | 17.12.2020 | 249 | 22.12.2020 | 1005054789 |
| 5 | 7820 | 12.06.2020 | 115 | 17.06.2020 | 1004912574 |
| 6 | 4638 | 31.03.2020 | 66 | 03.04.2020 | 1004865520 |
| 7 | 8994 | 26.06.2019 | 124 | 01.07.2019 | 1004663680 |
| 8 | 8519 | 18.06.2019 | 118 | 21.06.2019 | 1004656880 |
| 9 | 8207 | 12.06.2019 | 114 | 17.06.2019 | 1004652452 |
| 10 | 2404 | 13.02.2018 | 33 | 16.02.2018 | 4061043 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Industrie-, Handels- oder Finanzgesellschaften aller Art in der Schweiz und im Ausland, insbesondere im Bereich der Automobilindustrie, der Industrie und der Energie; fabriziert, kauft und verkauft Teile, Zubehör, Serviceprodukte und Dienstleistungen für Automobile aller Marken, Fahrzeuge und Maschinen; bezweckt Beratungund Entwicklung von Konzepten, Technologien und Verfahren im gesamten Bereich der Automobiltechnik, der umweltschonenden Entsorgung und in damit verwandten Gebieten; vollständige Zweckumschreibung gemäss Statuten