Soudronic AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.346.370
Calendar
Date of incorporation:
12/2/1997
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Location:
Bergdietikon
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Office:
Bergdietikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 80'000'000.00

Previous Company Names

  • Soudronic Holding AG

Management

Male

Rénald Favre

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jakob Guyer

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Greifensee

Joint signing authority (any two to sign)

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Male

Peter Schreiber

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Ipsach

Joint signing authority (any two to sign)

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Male

Marco Bucher

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Bergdietikon

Limited joint signing authority (any two to sign)

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Male

Eugen Müller

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Dietikon

Limited joint signing authority (any two to sign)

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Male

Fredy Niederer

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Bremgarten

Limited joint signing authority (any two to sign)

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Male

Rocco Statunato

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Rorbas

Limited joint signing authority (any two to sign)

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Male

Beat Stump

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Urdorf

Limited joint signing authority (any two to sign)

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Male

Hans-Jörg Nussbaumer

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Jona

Limited joint signing authority (any two to sign)

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Male

Felix van der Schaar

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Kägi

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Bubikon

Joint signing authority (any two to sign)

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Male

Peter Ammann

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Niederwil AG

Limited joint signing authority (any two to sign)

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Male

Franz Marty

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Feusisberg

Limited joint signing authority (any two to sign)

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Male

Romeo Bucher

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Büttenhardt

Limited joint signing authority (any two to sign)

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Male

Daniel Wildmann

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Niederweningen

Limited joint signing authority (any two to sign)

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Male

Richard Restle

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Rafz

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 35 8962 Bergdietikon
Additional addresses
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Rotfarb 8413 Neftenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1315215.04.20057721.04.20052/2802718
2210318.03.20025722.03.20022/396550
3278023.04.20018127.04.20013133
4149827.02.20014405.03.20011636
534915.01.20011422.01.2001483
6358705.05.20009211.05.20003190
771721.01.20001927.01.2000602
8781920.10.199920826.10.19997309
9570430.07.199915005.08.19995350
10382126.05.199910301.06.19993642

Company Purpose

Entwicklung, Konstruktion und Fabrikation von sowie Handel mit Maschinen und Anlagen, insbesondere Widerstandsschweissmaschinen, elektronischen Steuergeräten und ähnlichen Erzeugnissen; die Gesellschaft kann für ihre mittelbaren und unmittelbaren Tochtergesellschaften Sicherheiten bestellen und Garantien abgeben, kann Liegenschaften erwerben, Zweigniederlassungen sowie Tochtergesellschaften in der Schweiz und im Ausland errichten.