Tungsten Automation Schweiz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.732.125
Calendar
Date of incorporation:
12/27/1990
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Location:
Risch
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Office:
Risch
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Dicom AG
  • Kofax Schweiz AG

Management

Male

Martin Oberholzer

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Stans

Member of the board

Individual signing authority

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Male

Christian Hefner

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Freiburg im Breisgau, DE

Chairperson of the board

Individual signing authority

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Male

Martin Schmid

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Hildisrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Niederberger

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Ennetmoos

Member of the board

Joint signing authority (any two to sign)

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Hans Baumgartner

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Stansstad

Having right to sign

Joint signing authority (any two to sign)

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Male

Andreas Ronchetti

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Male

Andreas Puur

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Male

Hans-Peter Christen

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Littau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Gaiser

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

William Weller

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Rancho Santa Fe, US

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Müller

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Sursee

Having right to sign

Joint signing authority (any two to sign)

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Female

Carla Camuso

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Rotkreuz

Having right to sign

Joint signing authority (any two to sign)

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Male

Daniel Geiger

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Allschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Petra Steiger

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Wien

Member of the board

Joint signing authority (any two to sign)

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Martin Oberholzer

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Stans

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grundstrasse 14 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11405431.07.202514906.08.20251006402066
270616.01.20241319.01.20241005938821
31065904.07.202313007.07.20231005789858
4892721.06.201812126.06.20184314455
51017108.08.201715411.08.20173692431
643411.01.20171016.01.20173284657
7537021.04.20168026.04.20162800197
81282420.10.201520623.10.20152442637
91630913.12.201224618.12.20126980510
10745706.06.201111109.06.20116197918

Company Purpose

Erbringen von Dienstleistungen auf dem Gebiete der Informatik sowie Handel mit Waren aller Art; kann sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke kaufen