Urben & Kyburz AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.215.928
Calendar
Date of incorporation:
4/4/1966
Location icon
Location:
Etziken
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Office:
Etziken
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 155'000.00

Previous Company Names

  • Urben & Kyburz AG, Optik und Mechanik

Management

Male

Rolf Urben

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Hersiwil

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Brigitte Urben-Gerber

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Hersiwil

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Gasche

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Oekingen

Member of the board

Joint signing authority (any two to sign)

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Female

Fabia Urben

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Etziken

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Brunner

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Hasler

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Bellach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnweg 4 4554 Etziken
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1535823.10.202420928.10.20241006164068
2570916.12.202224821.12.20221005634558
312107.01.2021712.01.20211005071421
4236908.06.201811213.06.20184287023
543924.01.20181929.01.20184020253
620012.01.20161015.01.20162599311
7449017.12.200724821.12.200720/4259842
8423404.12.200723910.12.200714/4238882
9294108.06.200411214.06.200413/2307716
1017929.04.19969213.05.19962744

Company Purpose

Entwicklung, Herstellung und Vertrieb von Bestandteilen und Produkten sowie Erbringung von Dienstleistungen in den Bereichen Metallverarbeitung und optische Instrumente; Beteiligung an und Fusion mit andern Unternehmungen; Erwerb, Verkauf und Verwaltung von Immobilien.