Vandex AG
Company Overview
Management
Urs Ueltschi
Schmitten
Chairperson of the board
Joint signing authority (any two to sign)
Benno Büttiker
Riedholz
Member of the board
Joint signing authority (any two to sign)
Daniel Johnson
Merseyside, GB
Member of the board
Individual signing authority
Tyge Vitting Clemmensen
Oberhofen am Thunersee
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Paul Rothenbühler
Ittigen
Managing member of the board
Joint signing authority (any two to sign)
Jean-Claude Vagnières
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Christian Biner
Reichenbach im Kandertal
Limited joint signing authority (any two to sign)
Tyge Clemmensen
Feldbrunnen-St. Niklaus
Chairperson of the board
Joint signing authority (any two to sign)
Christian Biner
Strengelbach
Limited joint signing authority (any two to sign)
Stephan Bernhard
Willadingen
General manager
Joint signing authority (any two to sign)
Paul Tompkins
Westlake
Member of the board + secretary
Individual signing authority
Ronald Rice
Hudson
Member of the board
Individual signing authority
Laurent Killias
Zürich
Member of the board
Without signing authority
Edward Moore
Bay Village
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5220 | 22.11.2019 | 230 | 27.11.2019 | 1004769118 |
| 2 | 1226 | 11.03.2019 | 51 | 14.03.2019 | 1004587642 |
| 3 | 3409 | 17.08.2018 | 161 | 22.08.2018 | 4428175 |
| 4 | 1060 | 01.03.2018 | 45 | 06.03.2018 | 4093753 |
| 5 | 188 | 08.01.2013 | 7 | 11.01.2013 | 7009808 |
| 6 | 5864 | 24.12.2010 | 255 | 30.12.2010 | 7/5967808 |
| 7 | 2588 | 04.05.2010 | 89 | 10.05.2010 | 15/5625818 |
| 8 | 656 | 26.01.2010 | 21 | 01.02.2010 | 17/5471376 |
| 9 | 5288 | 06.10.2009 | 197 | 12.10.2009 | 14/5288664 |
| 10 | 1930 | 01.06.2007 | 108 | 07.06.2007 | 15/3964010 |
Company Purpose
Durchführung von technischen Beratungen zur Bauwerksabdichtung und zum Bautenschutz, Import, Export und Handel von und mit chemisch-technischen Produkten, Baustoffen und Bauelementen, Fabrikation, Verwertung von Lizenzen und Patenten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.