FERAG AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-102.207.498
Calendar
Date of incorporation:
7/17/1957
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Location:
Hinwil
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Office:
Hinwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 24'000'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Ferag AG
  • (Ferag SA) (Ferag Ltd)

Management

Male

Markus Artho

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Jona

Limited joint signing authority (any two to sign)

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Male

Giusep Deplazes

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Adrian Camenisch

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Marc Müller

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Uster

Limited joint signing authority (any two to sign)

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Male

Roberto Fenile

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Wetzikon ZH

Limited joint signing authority (any two to sign)

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Male

Marcel Ramseier

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Wetzikon ZH

Limited joint signing authority (any two to sign)

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Male

Rainer Kerssens

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Wetzikon ZH

Limited joint signing authority (any two to sign)

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Male

Christoph Müller

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Rüti ZH

Limited joint signing authority (any two to sign)

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Male

Markus Stingl

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Male

Thomas Weber

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Winkel

Limited joint signing authority (any two to sign)

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Male

Hansueli Bosshard

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Wetzikon

Joint signing authority (any two to sign)

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Female

Denise Rau

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Ermatingen

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Rau

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Ermatingen

Member of the board

Joint signing authority (any two to sign)

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Male

Tommaso Ramundo

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Bubikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Dax

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Bäretswil

Limited joint signing authority (any two to sign)

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Male

Roberto Belotti

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Dürnten

Limited joint signing authority (any two to sign)

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Male

Flavio Barbüda

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Martin Ruge

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Starrkirch-Wil

Limited joint signing authority (any two to sign)

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Male

Michael Schierz

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Male

Marcel Binder

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 74 8340 Hinwil
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24152216.09.202518119.09.20251006437048
31825123.04.20258028.04.20251006317769
44860806.11.202421911.11.20241006174687
54237927.09.202419102.10.20241006142974
62695621.06.202412226.06.20241006067121
7119409.01.2024812.01.20241005932426
85199518.12.202324821.12.20231005916450
94347925.10.202321030.10.20231005871404
103494524.08.202316629.08.20231005825432

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb industrieller Erzeugnisse im Bereich der verarbeitenden Fördertechnik, insbesondere für das graphische Gewerbe. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären, direkte oder indirekte Finanzierungen gewähren. Die Gesellschaft kann ferner Beteiligungen sowie Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, belasten und veräussern und alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.