Waterloo Solutions AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.319.149
Calendar
Date of incorporation:
12/28/2009
Location icon
Location:
Biel/Bienne
City icon
Office:
Biel/Bienne
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'381'934.00

Previous Company Names

  • Smixin AG
  • (Smixin SA) (Smixin Ltd.)

Management

Male

André Pometta

Location icon

Genève

Chairperson of the board

Individual signing authority

Link icon
Male

Eric Ballestraz

Location icon

Altendorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Rudolf Gildemeister

Location icon

Bangkok, TH

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Andreas Klopfenstein

Location icon

La Neuveville

President

Joint signing authority (any two to sign)

Link icon
City icon

Denis Dr. Crottet

Location icon

Delley

Member

Joint signing authority (any two to sign)

Link icon
Male

Markus Zimmermann

Location icon

Bern

Member

Joint signing authority (any two to sign)

Link icon
Male

Christian Ahrenkiel

Location icon

Muri bei Bern

Member

Without signing authority

Link icon
Male

Gerhard Jansen

Location icon

Ittigen

Member

Without signing authority

Link icon
Male

Elmar Mock

Location icon

Colombier

Member

Without signing authority

Link icon
City icon

Pierre Dubart

Location icon

Lausanne

Joint signing authority (any two to sign)

Link icon
City icon

Claude Papas

Location icon

Vessy (Veyrier)

Member

Without signing authority

Link icon
City icon

Peter Kladny

Location icon

La Rippe

Member

Without signing authority

Link icon
City icon

Carlo Menotti

Location icon

Spiegel bei Bern (Köniz)

Joint signing authority (any two to sign)

Link icon
City icon

Denis Crottet

Location icon

Domdidier

Joint signing authority (any two to sign)

Link icon
City icon

Hans Boesch

Location icon

Etoy

Member

Without signing authority

Link icon
City icon

Mihir Kapadia

Location icon

Hendon

Member

Without signing authority

Link icon
City icon

Jean Deckers

Location icon

Singapur

Joint signing authority (any two to sign)

Link icon
City icon

Riccardo Curini

Location icon

Bière

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Dechorgnat

Location icon

Biel/Bienne

Joint signing authority (any two to sign)

Link icon
City icon

Elmar Mock

Location icon

Salvan

Member of the board

Without signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Zentralstrasse 115 2503 Biel/Bienne

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11907527.11.202323330.11.20231005897459
21074730.06.202312805.07.20231005786844
3586012.04.20237317.04.20231005724792
41648203.11.202221708.11.20221005599154
51100914.07.202213819.07.20221005523875
61014917.06.202111822.06.20211005224484
71974924.12.202025430.12.20201005062099
81800101.12.202023704.12.20201005039223
91487005.10.202019608.10.20201004995258
10781602.06.202010705.06.20201004903478

Company Purpose

Zweck der Gesellschaft ist die Beratung, die Entwicklung, die Herstellung und der Vertrieb von Hardware und Software sowie die Schaffung, die Nutzung und die Verwertung von gewerblichen Schutzrechten, insbesondere im Bereich der Sanitärinfrastruktur, der Kosmetik, der Medizinaltechnik und der Agrikultur. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.