DEC Digital Equipment Corporation AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.927.831
Calendar
Date of incorporation:
2/20/1989
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'250'000.00

Management

Male

Peter Neuenschwander

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Zollikon

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Fritz Maier

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Brütten

Manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Bruno Tognella

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Hans Kuster

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Mönchaltorf

Manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Luzius Wochner

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Richterswil

Mitglied und sekretär und direktor

Joint signing authority (any two to sign)

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Male

Anton Steiner

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Vessy

Member of the board

Joint signing authority (any two to sign)

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Male

Cornelis Pahlplatz

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Chêne-Bougeries

Manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Armin Frei

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Maur

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Daniel Ferru

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Johann Kühne

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Kilchberg

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Jürg Lohri

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Wohlen

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

René Meier

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Bellikon

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Beat Grimm

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Bern

Manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Ralf Brandmeier

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Küssaberg, DE

Manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Thieu-Tuan Quan

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Morrens

Manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Andreas Corazza

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Seegräben

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Rudolf Dähler

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Luzern

Limited joint signing authority, restricted to the head office (any two to sign)

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Female

Ursula Geissbühler

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Oberglatt

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

François Gschwindemann

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Colombier

Limited joint signing authority, restricted to the head office (any two to sign)

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Female

Carmen Heitzmann

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Wollerau

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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Ueberlandstrasse 1 8600 Dübendorf
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22173015.08.200116021.08.20016412
3238427.01.20002302.02.2000720
41688627.07.199914702.08.19995245
51013011.05.19999418.05.19993269
62771621.12.199825128.12.19988837
7R2442511.11.1998R22317.11.19987839
82247715.10.199820421.10.19987183
9896922.04.19988028.04.19982844
1064509.01.1998915.01.1998272

Company Purpose

An- und Verkauf und Vermietung von sämtlichen industriellen, wissenschaftlichen, elektronischen oder kaufmännischen Bedarfsgütern, Maschinen, Einrichtungen und Ausrüstungen, insbesondere Daten-, Textverarbeitungs- und Kommunikationssysteme, sowie aller sonstigen Gegenstände (Software und Zubehör), und Finanzierung von sämtlichen damit verbundenen Transaktionen, Import und Export; Fabrikation und Herstellung von elektrischen, elektronischen und mechanischen Ausrüstungen; Verwertung jeglicher Art von Patenten, Lizenzen, Fabrikmarken, Verfahren, Formeln, Know-how, Mustern, Zeichnungen und weiteren technischen oder wissenschaftlichen Kenntnissen sowie Unterstützung im kaufmännischen, finanziellen, technischen, verwaltungstechnischen, wissenschaftlichen und elektronischen Bereich durch Wartung, Dienstleistungen, Entwicklung, Schulung und Rechenzentren; Beteiligung an jeglicher Art von Industrie-, Handels-, Finanz- oder wissenschaftlichen Unternehmen, die ähnliche Tätigkeiten unmittelbar oder mittelbar verfolgen, sowie Finanzierung solcher Unternehmen; kann Liegenschaften erwerben, bebauen, verwalten und veräussern.