Unitron Hearing GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.680.083
Calendar
Date of incorporation:
6/11/2007
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Location:
Stäfa
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Office:
Stäfa
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Sonova Holding GmbH
  • (Sonova Holding Sàrl) (Sonova Holding Ltd liab. Co)
  • Aurisense GmbH
  • (Aurisense Sàrl) (Aurisense Ltd liab. Co)
  • Indomed Hearing Systems GmbH
  • (Indomed Hearing Systems Sàrl) (Indomed Hearing Systems Ltd liab. Co)

Management

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Sonova Holding AG

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Stäfa

Llc member

Without signing authority

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Male

Patrick Perler

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Murten

Joint signing authority (any two to sign)

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Male

Sascha Stocker

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Küsnacht

Member of the executive board

Joint signing authority (any two to sign)

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Male

Rolf Egli

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Schmerikon

Joint signing authority (any two to sign)

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Female

Alessandra Perego Schläpfer

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Zollikon

Member of the executive board

Joint signing authority (any two to sign)

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Male

Rico Vannotti

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Marco Caron

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Montegrotto Terme, IT

Joint signing authority (any two to sign)

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Male

Patrick Hofer

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Egg

Joint signing authority (any two to sign)

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Phonak AG

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Stäfa

Llc member

Without signing authority

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Male

Dr. Bühler

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Zürich

Llc member

Without signing authority

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Male

Oliver Walker

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Aarau

Member of the executive board

Individual signing authority

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Olaf Trittel

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Bodman-Ludwigshafen

Member of the executive board

Joint signing authority (any two to sign)

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Cameron Hay

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Oakville

Joint signing authority (any two to sign)

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Hans Mehl

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Kilchberg ZH

Joint signing authority (any two to sign)

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Sandra Wiedmer

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Zürich

Member of the executive board

Joint signing authority (any two to sign)

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Male

Jan Metzdorff

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Lachen

Joint signing authority (any two to sign)

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Female

Alessandra Perego Schläpfer

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Uetikon am See

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Laubisrütistrasse 28 8712 Stäfa

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13717429.09.202019202.10.20201004990976
24987519.12.201924924.12.20191004791893
32677123.07.201814326.07.20184382527
44220401.12.201723706.12.20173913099
53018929.08.201616901.09.20163031893
62015608.06.201611213.06.20162884899
7600212.02.20163317.02.20162671787
83475231.10.201321405.11.20131163473
91153630.03.20126704.04.20126625476
10882108.03.20125113.03.20126591054

Company Purpose

Die Gesellschaft bezweckt die Fabrikation, den Verkauf, den Import und den Export von Geräten der Elektro-Akustik und verwandter Gebiete, insbesondere Hörgeräte, ferner die Übernahme entsprechender Vertretungen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung der Gesellschaft, ihrer Muttergesellschaft sowie derer oder ihrer direkten oder indirekten Tochtergesellschaften zu fördern oder zu erleichtern, einschliesslich An- und Verkauf von Grundeigentum im In- und Ausland, das Halten von Beteiligungen an anderen Unternehmen im In- und Ausland sowei Gewährung von Darlehen oder anderen Finanzierungen an die Muttergesellschaft oder an deren bzw. ihre direkten oder indirekten Tochtergesellschaften und das Stellen von Sicherheiten jeglicher Art für Verbindlichkeiten solcher Gesellschaften.