Komax AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.274.193
Calendar
Date of incorporation:
3/22/1978
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Location:
Dierikon
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Office:
Dierikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • Komax electronic AG

Management

Male

Markus Widmer

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Ebikon

Joint signing authority (any two to sign)

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Male

Matijas Meyer

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Ebikon

President + delegate

Joint signing authority (any two to sign)

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Male

Thomas Burch

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Sursee

Joint signing authority (any two to sign)

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Male

Tobias Rölz

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Thal

Joint signing authority (any two to sign)

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Male

Andreas Schmid

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Hochdorf

Joint signing authority (any two to sign)

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Male

Patrik Isenschmid

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Zug

Joint signing authority (any two to sign)

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Male

Christoph Lienhard

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Zwingen

Joint signing authority (any two to sign)

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Male

Franco Viggiano

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Luzern

Joint signing authority (any two to sign)

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Male

Christian Mäder

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Kölliken

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Blessing

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Luzern

Joint signing authority (any two to sign)

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Male

Claudio Bartesaghi

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Meilen

Joint signing authority (any two to sign)

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Male

Remigius Bochsler

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Eich

Joint signing authority (any two to sign)

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Male

Michael Müller

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Luzern

Joint signing authority (any two to sign)

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Male

Urs Zurkirchen

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Adligenswil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 6 6036 Dierikon
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2970926.09.202518901.10.20251006446341
3272117.03.20255520.03.20251006286895
4126905.02.20252710.02.20251006251825
548816.01.20251321.01.20251006233665
6774914.08.202415919.08.20241006109092
764018.01.20241523.01.20241005941227
8947203.11.202321708.11.20231005879467
9890117.10.202320420.10.20231005865340
10473105.06.202310908.06.20231005763664

Company Purpose

Entwicklung, Produktion und Vertrieb von Produkten der Elektronik und Präzisionsmechanik; Beteiligungen; Erwerb und Veräusserung von Immobilien; Vornahme von Finanzierungen; Eingehung von Sicherungsgeschäften, einschliesslich Garantien, Pfandbestellungen und Sicherungsübereignungen für verbundene Unternehmen und Dritte.