Komax Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.485.290
Calendar
Date of incorporation:
10/24/1996
Location icon
Location:
Dierikon
City icon
Office:
Dierikon
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 513'333.30

Previous Company Names

  • Komax Management Holding

Management

Male

Stefan Sigrist

Location icon

Root

Joint signing authority (any two to sign)

Link icon
Male

Predrag Meyer

Location icon

Ebikon

Joint signing authority (any two to sign)

Link icon
Male

David Dean

Location icon

Cham

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Mariel Hoch

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Weibel

Location icon

Horw

Joint signing authority (any two to sign)

Link icon
Male

Jürg Werner

Location icon

Hedingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Mäder

Location icon

Kölliken

Joint signing authority (any two to sign)

Link icon
Female

Annette Heimlicher

Location icon

Corminboeuf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Häberli

Location icon

Bubikon

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Beat Kälin

Location icon

Birmensdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Lippuner

Location icon

Caslano

Member of the board

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
Industriestrasse 6 6036 Dierikon
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2413925.04.20258230.04.20251006320268
3737931.07.202415006.08.20241006100622
41017323.11.202323128.11.20231005895353
5335419.04.20237824.04.20231005730238
6738530.08.202216901.09.20221005552134
7349419.04.20227822.04.20221005456208
8900528.10.202021302.11.20201005012577
9226210.03.20205113.03.20201004851929
10331223.04.20198026.04.20191004617755

Company Purpose

Erwerb, dauernde Verwaltung, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Maschinen- und Elektroniksektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierungen sowie Bewirtschaftung von Lizenzen, Patenten und weiteren Schutzrechten; Beteiligungen; Erwerb und Veräusserung von Immobilien.