Tri-Matic AG
Company Overview
Management
Jimmy Frey
Estavayer
Member of the board
Individual signing authority
Davide Casiello
Wettswil am Albis
Chairperson of the board
Individual signing authority
Thomas Marx
Hünenberg
Chairperson of the board
Individual signing authority
Gemmie Weiss
Cham
Authorized signatory
Limited signing authority (individual)
Maya Marx
Hünenberg
Member of the board
Individual signing authority
Reinhold Bühler
Unterägeri
Member of the board
Individual signing authority
Maja Marx
Hünenberg
Member of the board
Individual signing authority
Heinz Popovic
Ried
Member of the board
Joint signing authority (any two to sign)
Jessica Marx
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Jessica Marx
Luzern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15388 | 11.10.2022 | 200 | 14.10.2022 | 1005583439 |
| 2 | 22754 | 28.12.2021 | 256 | 31.12.2021 | 1005371639 |
| 3 | 12092 | 31.08.2020 | 171 | 03.09.2020 | 1004970754 |
| 4 | 7794 | 16.06.2016 | 118 | 21.06.2016 | 2902197 |
| 5 | 6618 | 23.05.2016 | 100 | 26.05.2016 | 2852951 |
| 6 | 384 | 08.01.2016 | 8 | 13.01.2016 | 2593407 |
| 7 | 3556 | 12.03.2013 | 52 | 15.03.2013 | 7105938 |
| 8 | 16855 | 19.12.2011 | 249 | 22.12.2011 | 6472610 |
| 9 | 4056 | 26.03.2007 | 63 | 30.03.2007 | 21/3865590 |
| 10 | 2810 | 29.03.2001 | 66 | 04.04.2001 | 2504 |
Company Purpose
Handel mit sowie Vertrieb, Produktion und Übernahme von Vertretungen von Bauteilen für die Automation, insbesondere auf der Basis der Fluid-Technik; kann Grundeigentum und Immaterialgüterrechte erwerben, verwerten und veräussern sowie sich an anderen Unternehmungen beteiligen