Telematix AG
Company Overview
Previous Company Names
- Trans Data Management AG
- (Trans Data Management SA) (Trans Data Management Ltd)
Management
Martin Frey
Winterthur
Limited joint signing authority (any two to sign)
Franziska Dardel
Bargen
Limited joint signing authority (any two to sign)
Eric Kepenne
Teufenthal
Member of the management board
Joint signing authority (any two to sign)
Marc Roth
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Andreas Brüngger
Leimbach AG
Chairperson of the board
Individual signing authority
Peter Nussbaum
Zollikofen
Member of the board
Individual signing authority
Ralf Knobel
Wagen (Rapperswil-Jona)
Member of the board
Joint signing authority (any two to sign)
Markus Hübscher
Hittnau
Limited joint signing authority (any two to sign)
Peter Rufer
Jegenstorf
Member of the board
Individual signing authority
Marcel Berger
Bern
Limited joint signing authority (any two to sign)
Geoffrey Vaughan
Maidstone
President
Individual signing authority
Gerhard Roth
Jegenstorf
Member
Individual signing authority
Joël Viallon
Bern
General manager
Individual signing authority
Frank Puorger
Biel/Bienne
General manager
Individual signing authority
Stefano Carmelo
Wil SG
Limited joint signing authority (any two to sign)
Rudolf Hadorn
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Hadorn
Thalwil
Member of the board
Joint signing authority (any two to sign)
Bettina Pfeiffer
Bern
Member of the board
Joint signing authority (any two to sign)
Panagiotis Spiliopoulos
Freienbach
Member of the board
Joint signing authority (any two to sign)
Benedikt Hadorn
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22661 | 19.12.2025 | 1006523828 | 24.12.2025 | 1006523828 |
| 2 | 18905 | 14.12.2022 | 1005631579 | 19.12.2022 | 1005631579 |
| 3 | 18554 | 19.11.2021 | 1005341061 | 24.11.2021 | 1005341061 |
| 4 | 8374 | 26.05.2021 | 1005197872 | 31.05.2021 | 1005197872 |
| 5 | 19999 | 29.12.2020 | 1005063258 | 04.01.2021 | 1005063258 |
| 6 | 11439 | 27.07.2020 | 1004948302 | 30.07.2020 | 1004948302 |
| 7 | 3893 | 09.03.2020 | 1004850670 | 12.03.2020 | 1004850670 |
| 8 | 18540 | 04.12.2019 | 1004777854 | 09.12.2019 | 1004777854 |
| 9 | 12813 | 04.09.2018 | 1004451127 | 07.09.2018 | 1004451127 |
| 10 | 11278 | 30.07.2018 | 4395647 | 03.08.2018 | 4395647 |
Company Purpose
Zweck der Gesellschaft ist das Managen, Planen, Gestalten, Entwickeln und Verkaufen von Kommunikations-Software-Lösungen für die Transport- und andere Industrien in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Betriebstätte-Grundstücke im In- und Ausland erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder geeignet sind, diesen direkt oder indirekt zu fördern.