TEM AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.026.969
Calendar
Date of incorporation:
5/26/1967
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Location:
Chur
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Office:
Chur
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • TEM Aktiengesellschaft für Elektronik

Management

Male

Hans Saba

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Tamins

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Membrini

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Baumberger

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Malans

Chairperson of the board

Joint signing authority (any two to sign)

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Johann Brasser

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Churwalden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Niculò Letta

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Chur

Managing member of the board + general manager

Individual signing authority

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Fritz Augsburger

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Lützelflüh

Member of the board

Joint signing authority (any two to sign)

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Female

Rosmarie Letta-Strickler

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Chur

Member of the board

Joint signing authority (any two to sign)

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Johann Dolf

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Fuchs

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Bonaduz

Member of the board

Joint signing authority (any two to sign)

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Daniela Fuchs-Letta

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Bonaduz

Member of the board

Joint signing authority (any two to sign)

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Tina Letta

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Willi Guidon

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Bonaduz

General manager

Joint signing authority (any two to sign)

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Tina Neuenschwander-Letta

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Siegfried Fiege

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Sipplingen

Member of the board

Without signing authority

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Wolfgang Pötschacher

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Grüt

Member of the board

Joint signing authority (any two to sign)

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Karl Dungs

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Schorndorf

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Romano Kunz

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Chur

Member of the board

Joint signing authority (any two to sign)

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Martin Schmid

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Splügen

Member of the board

Joint signing authority (any two to sign)

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Dr. Marcel Baumberger

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Zürich

General manager

Joint signing authority (any two to sign)

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Gerd Mattes

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Schorndorf

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Triststrasse 8 7007 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1274515.06.201811720.06.20184302561
2240411.06.201511316.06.20152209415
3313007.08.201415312.08.20141658947
4246619.06.201311924.06.2013934051
55209.01.2012812.01.20126501172
6130325.03.20106331.03.201011/5567556
710813.01.20051319.01.20058/2648068
8382922.12.200425328.12.200410/2613994
9237017.08.200416223.08.20048/2416112
10100516.04.20037724.04.20037/961958

Company Purpose

Entwicklung, Herstellung, Handel und Vertrieb von elektronischen und mechanischen Geräten sowie Investition in und Beteiligung an Unternehmungen im In- und Ausland; die Gesellschaft kann Unternehmungen mit gleichem oder ähnlichem Zweck erwerben, sich an solchen beteiligen und Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.