Bystronic AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.433.300
Calendar
Date of incorporation:
5/8/1883
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'140'000.00

Previous Company Names

  • Zürcher Ziegeleien
  • (Tuileries Zurichoises) (Fornaci Zurighesi)
  • Zürcher Ziegeleien Holding
  • (Tuileries Zurichoises Holding) (Fornaci Zurighesi Holding)
  • ZZ Holding AG
  • (ZZ Holding SA)
  • Conzzeta Holding
  • Conzzeta AG

Management

Male

Matthias Auer

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Netstal

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Spoerry

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Abt

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Bremgarten AG

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Riedener

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Matiaska

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Zug

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Kurt Wiedmer

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Küssnacht

Joint signing authority (any two to sign)

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Male

Heinz Baumgartner

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Inge Delobelle

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Essen, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Anita Burri

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Port

Joint signing authority (any two to sign)

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Male

Felix Schmidheiny

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Female

Eva Zauke

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Mannheim, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Domenico Iacovelli

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Wilen

Joint signing authority (any two to sign)

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Male

Michel Dell'Amore

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Langenthal

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Giesshübelstrasse 45 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22492905.06.202511011.06.20251006352172
31172712.03.20255217.03.20251006283095
43365830.07.202414905.08.20241006099416
53016710.07.202413515.07.20241006083790
62456715.06.202311720.06.20231005772363
72275305.06.202310908.06.20231005763355
8675113.02.20233316.02.20231005679643
92127225.05.202210431.05.20221005484740
103870709.09.202117814.09.20211005290448

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann im In- und Ausland Zweigniederlassungen errichten.