Z-Systems AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.630.964
Calendar
Date of incorporation:
11/11/2005
Location icon
Location:
Oensingen
City icon
Office:
Oensingen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'745'000.00

Previous Company Names

  • Z-Systems Schweiz AG
  • (Z-Systems Suisse SA) (Z-Systems Switzerland Ltd)

Management

Male

Rubino Di Girolamo

Location icon

Oberägeri

Chairperson of the board

Individual signing authority

Link icon
Male

Thomas Fluri

Location icon

Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Luigi Teta

Location icon

Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Michaela Ritzmann

Location icon

Nottwil

Joint signing authority (any two to sign)

Link icon
Female

Nutcha Bürki

Location icon

Urtenen-Schönbühl

Joint signing authority (any two to sign)

Link icon
Female

Mariane Sordi

Location icon

Solothurn

Joint signing authority (any two to sign)

Link icon
Male

Martin Bisang

Location icon

Küsnacht

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Ernst Thomke

Location icon

Grenchen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Pius Rogger

Location icon

Zug

General manager

Joint signing authority (any two to sign)

Link icon
Male

Daniel Schlatter

Location icon

Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Urs Berchtold

Location icon

Liebefeld

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Adrian Aebi

Location icon

Herzogenbuchsee

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Manuel Thomke

Location icon

Nidau

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Ralf Lüttmann

Location icon

Eckernförde

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Claude-Patrick Theubet

Location icon

Laupersdorf

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Werkhofstrasse 5 4702 Oensingen

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1139814.03.20255419.03.20251006285989
2523616.10.202420421.10.20241006158819
3273607.06.202411212.06.20241006054903
453429.01.20242201.02.20241005949974
538119.01.20241624.01.20241005942774
6428415.09.202318220.09.20231005841726
7574219.12.202224922.12.20221005635941
8517317.11.202222722.11.20221005609995
9444630.09.202219305.10.20221005576070
10264113.06.202211516.06.20221005497172

Company Purpose

Forschung, Entwicklung, Herstellung, Vermarktung und Vertrieb von Dentalprodukten, Vergabe von Lizenzen für Dentalprodukte und Durchführung von Schulungen zur Anwendung von Dentalprodukten, einschliesslich aller damit verbundenen Dienstleistungen. Kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, insbesondere die Stellung von Garantien zugunsten von verbundenen Unternehmen, ferner Grundstücke erwerben, halten und veräussern.