Waygate Technologies Robotics AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.234.602
Calendar
Date of incorporation:
10/30/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • ALSTOM Inspection Robotics AG
  • (ALSTOM Inspection Robotics SA) (ALSTOM Inspection Robotics Ltd)
  • GE Inspection Robotics AG
  • (GE Inspection Robotics Ltd)

Management

Male

Ekkehard Zwicker

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Konstanz, DE

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Lionel Pouchepadass

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Moritz Oetiker

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Zürich

Joint signing authority (any two to sign)

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Alexander Schläpfer

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Gerd Albiez

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Waldshut-Thiengen

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Hess

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Roland Siegwart

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Alfons Traxler

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Wolfgang Zesch

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Zürich

General manager

Joint signing authority (any two to sign)

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Ekkehard Zwicker

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Bottighofen

General manager

Joint signing authority (any two to sign)

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Wolfgang Müller

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Gebenstorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Hölling

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jennifer Dean

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Zürich

Joint signing authority (any two to sign)

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Male

Michael Fischer

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Leuggern

Joint signing authority (any two to sign)

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Tjibbe Bouma

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Hilversum

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Siegwart

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Hans-Rudolf Stalder

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Dänikon

Member of the board

Joint signing authority (any two to sign)

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Markus Wurm

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Steven Hartman

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Kilchberg ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Timothy Humphrey

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Lewistown

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Technoparkstrasse 1 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14266530.09.202419203.10.20241006144222
2A4276109.11.2020A22112.11.20201005020812
34239005.11.202021910.11.20201005018812
4R4227423.11.2018R23128.11.20181004507356
5588308.02.20183013.02.20184051989
61498927.04.20168402.05.20162809783
7105508.01.2016813.01.20162592975
82292029.06.201512502.07.20152243667
92786025.08.201416528.08.20141684945
103511411.10.201220116.10.20126891080

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Konstruktion, Herstellung, Vermarktung, Service und Inbetriebnahme von Robotern und Geräten zur Inspektion, Diagnose und Reparatur von Maschinen und Installationen von Industrieanlagen, insbesondere Kraftwerken, und anderen Investitionsgütern. Die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen gründen, sich an anderen Gesellschaften beteiligen und alle Geschäfte betreiben, die mit dem Zweck des Unternehmens in Zusammenhang stehen oder diesen zu fördern geeignet sind. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen.