THALES COMPONENTS AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.097.429
Calendar
Date of incorporation:
4/20/1993
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Location:
Klingnau
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Office:
Klingnau
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'600'000.00

Previous Company Names

  • Infocom Tubes AG
  • (Infocom Tubes SA) (Infocom Tubes Ltd)
  • Thomson Elektronenröhren AG
  • (Thomson Tubes Electroniques SA) (Thomson Electron Tubes Ltd)

Management

Male

René Chaudet

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Johannes Huber

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Dogern, DE

Limited joint signing authority (any two to sign)

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Male

Ulrich Sattler

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Waldshut-Tiengen, DE

Manager

Joint signing authority (any two to sign)

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Female

Gudrun Hilpert

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Waldshut-Tiengen, DE

Limited joint signing authority (any two to sign)

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Male

Dr. Peter Wyler

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Hunzenschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wilhelm Tschol

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Obersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Willy Roos

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Turgi

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Küng

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Windisch

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Haymann

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Rüschlikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dominique Brown-Berset

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Lancy

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Jürg Freiburghaus

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Untersiggenthal

Joint signing authority (any two to sign)

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Wilhelm Tschol

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Fislisbach

Joint signing authority (any two to sign)

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Male

Bernd Gellert, Dr.

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Wettingen

Limited joint signing authority (any two to sign)

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Eckhard Meyer

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Wettingen

Limited joint signing authority (any two to sign)

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Female

Iris Zachmann

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Waldshut-Tiengen, DE

Limited joint signing authority (any two to sign)

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Erwin Joder

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Obersiggenthal

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brühlstrasse 33 5313 Klingnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1680518.08.200416324.08.20042/2418118
2643002.08.200415106.08.20042/2393674
3378807.06.200111213.06.20014430
4262330.03.20006805.04.20002278
5377312.05.19989418.05.19983367
6592619.08.199616323.08.19965090
7430617.06.199611921.06.19963701
8153001.03.19964707.03.19961334
9499121.07.199514427.07.19954245
10354402.06.199511009.06.19953218

Company Purpose

Entwicklung und Herstellung von sowie Handel mit elektrischen, elektronischen und mechanischen Erzeugnissen und Bestandteilen aller Art, insbesondere Elektronen-, Hochfrequenz-, Steuerungs-, Schalter- und Bildröhren, -vorrichtungen und -anlagen, Erbringung von Dienstleistungen sowie Vornahme sämtlicher übriger Tätigkeiten in diesen Bereichen; die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder solche übernehmen oder errichten sowie Finanzdienstleistungen erbringen.