VDL ETG Switzerland AG
Company Overview
Previous Company Names
- Techpool AG
- (Techpool SA) (Techpool Ltd)
- Mecanovis AG
- (Mecanovis SA) (Mecanovis Ltd)
- Oerlikon Solutions AG, Trübbach
- (Oerlikon Solutions SA, Trübbach) (Oerlikon Solutions Ltd, Trübbach)
- Oerlikon Mechatronics AG, Trübbach
- (Oerlikon Mechatronics SA, Trübbach) (Oerlikon Mechatronics Ltd, Trübbach)
- TEL Mechatronics AG
- (TEL Mechatronics SA) (TEL Mechatronics Ltd)
Management
Johannes Piggen
Buchs SG
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Peter Bärtsch
Mels
Member of management
Joint signing authority (any two to sign)
Gerardus Jakobs
Sevenum, NL
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Künzler
Wittenbach
Member of management
Joint signing authority (any two to sign)
Kaspar Hanselmann
Oberschan (Wartau)
Member of the board
Joint signing authority (any two to sign)
René Gaisser
Sennwald
Limited joint signing authority (any two to sign)
Werner Müller
Wangs
Limited joint signing authority (any two to sign)
Jürg Stopp
Sargans
Limited joint signing authority (any two to sign)
Thomas Emch
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Paul Otth
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Heinz Staub
Buchs
Joint signing authority (any two to sign)
Christoph Bischof
Trimmis
General manager
Joint signing authority (any two to sign)
Albert Bruggmann
Winterthur
Joint signing authority (any two to sign)
Björn Bajan
Grüningen
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Henz
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Daniel Lippuner
Feusisberg
Joint signing authority (any two to sign)
Helmut Frankenberger
Udenheim, DE
Member of the board
Joint signing authority (any two to sign)
Abraham Hämmerli
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Yutaka Nanasawa
Kawasaki, JP
Joint signing authority (any two to sign)
Akifumi Matsumura
Tokyo, JP
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 893 | 26.01.2022 | 21 | 31.01.2022 | 1005393350 |
| 2 | 7133 | 18.06.2021 | 119 | 23.06.2021 | 1005226126 |
| 3 | 12276 | 23.12.2019 | 251 | 30.12.2019 | 1004795416 |
| 4 | 8719 | 19.09.2017 | 184 | 22.09.2017 | 3767557 |
| 5 | 10161 | 10.11.2015 | 221 | 13.11.2015 | 2481357 |
| 6 | 8098 | 07.09.2015 | 175 | 10.09.2015 | 2367095 |
| 7 | 5856 | 25.06.2015 | 123 | 30.06.2015 | 2237527 |
| 8 | 5073 | 08.06.2015 | 110 | 11.06.2015 | 2200843 |
| 9 | 2259 | 06.03.2015 | 48 | 11.03.2015 | 2035887 |
| 10 | 8095 | 08.09.2014 | 175 | 11.09.2014 | 1710283 |
Company Purpose
Erwerb, Entwicklung, Konstruktion, Herstellung und Vertrieb von mechanischen und elektronischen Komponenten, Prototypen, Baugruppen und Systemen aller Art. Die Gesellschaft kann Grundstücke, gewerbliche Schutzrechte und Beteiligungen aller Art erwerben, veräussern und verwalten, im In- und Ausland Zweigniederlassungen errichten, ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.