Teltronic AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.935.978
Calendar
Date of incorporation:
11/12/1986
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Location:
Biberist
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Office:
Biberist
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Legal Form:
limited or corporation
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Capital:
CHF 210'000.00

Management

Male

Michael Styner

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Langendorf

Joint signing authority (any two to sign)

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Male

Jeffrey Wakeman

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Freienbach

Member of the board

Individual signing authority

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Female

Olga Wakeman

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Freienbach

Joint signing authority (any two to sign)

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Urs Kaufmann

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Küttigkofen

Chairperson of the board

Joint signing authority (any two to sign)

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Walter Aebi

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Kyburg-Buchegg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Christine

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Kyburg-Buchegg

Secretary

Joint signing authority (any two to sign)

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Fritz Leisi

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Kyburg

Member of the board + general manager

Joint signing authority (any two to sign)

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Klaus von Arx

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Härkingen

Member of the board

Joint signing authority (any two to sign)

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Fritz Leisi

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Kyburg-Buchegg

Member of the board

Joint signing authority (any two to sign)

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Urs Kaufmann

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Lohn-Ammannsegg

Member of the board

Joint signing authority (any two to sign)

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Michael Berger

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Bolligen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Kilchenmann

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Utzenstorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Aebi

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Derendingen

Member of the board

Joint signing authority (any two to sign)

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Martin Flubacher

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Riedholz

Member of the board

Joint signing authority (any two to sign)

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Male

Jeffrey Wakeman

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Flubacher

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Riedholz

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Jeffrey Wakeman

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Buchs ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Jeffrey Wakeman

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Olga Wakeman

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Buchs

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbestrasse 9 4562 Biberist

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)7214.04.19942005
2449609.09.202417712.09.20241006128133
3175511.04.20197416.04.20191004611726
4227704.06.201810807.06.20184275415
5154003.04.20176806.04.20173450101
6511616.12.201524721.12.20152552525
7233219.06.201311924.06.2013935109
8160301.05.20128704.05.20126665526
9220708.04.20107114.04.201013/5586234
10164103.03.20104709.03.201017/5532024

Company Purpose

Entwicklung, Fabrikation von und Handel mit industrieller Elektronik und Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.