Urma AG Werkzeugfabrik
Company Overview
Previous Company Names
- Urma AG, Werkzeug- und Maschinenfabrik
- (Urma SA, Fabrique d'outils et de machines) (Urma Ltd, Tools and machines company)
Management
Gilbert Zumsteg
Wettswil am Albis
Limited joint signing authority (any two to sign)
Markus Horn
Tübingen, DE
Member of the board
Without signing authority
Gianluca Bara
Boniswil
Limited joint signing authority (any two to sign)
Jessica Berner
Oberentfelden
Member of the board
Limited joint signing authority (any two to sign)
Juri Wehrs
Lengnau
Limited joint signing authority (any two to sign)
Urs Berner
Aarau
Chairperson of the board
Individual signing authority
Yannick Berner
Aarau
Member of the board
Individual signing authority
Christian Di Muccio
Hägglingen
Limited joint signing authority (any two to sign)
Oliver Berner
Aarau
Member of the board
Individual signing authority
Alexander Nussbaumer
Rupperswil
Limited joint signing authority (any two to sign)
Willy Berner
Rupperswil
Chairperson of the board + managing member of the board
Individual signing authority
Markus Berner
Rupperswil
Member of the board
Joint signing authority (any two to sign)
Hans Berger
Rupperswil
Limited joint signing authority (any two to sign)
Catherine Gruber-Rose
Möriken-Wildegg
Limited joint signing authority (any two to sign)
René Naef
Remetschwil
Deputy manager
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13119 | 26.09.2024 | 190 | 01.10.2024 | 1006142526 |
| 2 | 9370 | 08.07.2024 | 133 | 11.07.2024 | 1006082043 |
| 3 | 4982 | 05.04.2024 | 69 | 10.04.2024 | 1006005686 |
| 4 | 9077 | 22.06.2023 | 122 | 27.06.2023 | 1005779323 |
| 5 | 10091 | 15.07.2022 | 139 | 20.07.2022 | 1005525223 |
| 6 | 2188 | 04.02.2022 | 28 | 09.02.2022 | 1005401372 |
| 7 | 438 | 12.01.2021 | 10 | 15.01.2021 | 1005075213 |
| 8 | 3806 | 02.04.2020 | 68 | 07.04.2020 | 1004867722 |
| 9 | 12688 | 29.11.2019 | 235 | 04.12.2019 | 1004774775 |
| 10 | 563 | 14.01.2019 | 11 | 17.01.2019 | 1004544331 |
Company Purpose
Fabrikation von und Handel mit Werkzeugen, Maschinen und Apparaten zur Rationalisierung und Automation von Arbeitsprozessen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.