Chestonag Automation AG
Company Overview
Management
Urs Grendelmeier
Reinach
Member of the board
Limited joint signing authority (any two to sign)
Jochen Noti
Riniken
Member of the board
Limited joint signing authority (any two to sign)
Thomas Karcher
Muhen
Member of the board
Limited joint signing authority (any two to sign)
Lukas Fehlmann
Lenzburg
Limited joint signing authority (any two to sign)
Pavel Brozek
Gretzenbach
Limited joint signing authority (any two to sign)
Jeremias Bächli
Suhr
Limited joint signing authority (any two to sign)
Sven Christen
Suhr
Limited joint signing authority (any two to sign)
Alois Mühlebach
Tegerfelden
Limited joint signing authority (any two to sign)
Rudolf Häusermann
Seengen
Limited joint signing authority (any two to sign)
Philipp Stark
Seengen
Member of the management board
Joint signing authority (any two to sign)
Reto Steinemann
Niedergösgen
Member of the management board
Joint signing authority (any two to sign)
Thomas Hersperger
Wangen bei Olten
Limited joint signing authority (any two to sign)
Udo Minneker
Seengen
Limited joint signing authority (any two to sign)
Martin Schär
Seengen
Chairperson of the board
Joint signing authority (any two to sign)
Maurus Wildhaber
Reinach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alois Balmer
Seengen
Member of the board
Limited joint signing authority (any two to sign)
Remo Bruder
Staufen
Member of the board
Limited joint signing authority (any two to sign)
Patrick Dobler
Staufen
Member of the board
Limited joint signing authority (any two to sign)
David Weber
Suhr
Member of the management board
Joint signing authority (any two to sign)
Thomas Guntlin
Buchs
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1792 | 05.02.2025 | 27 | 10.02.2025 | 1006252319 |
| 3 | 1930 | 01.02.2024 | 25 | 06.02.2024 | 1005953991 |
| 4 | 6239 | 25.04.2023 | 82 | 28.04.2023 | 1005734831 |
| 5 | 13626 | 07.10.2022 | 198 | 12.10.2022 | 1005581716 |
| 6 | 11408 | 15.09.2021 | 182 | 20.09.2021 | 1005294727 |
| 7 | 10319 | 22.09.2020 | 187 | 25.09.2020 | 1004986280 |
| 8 | 2723 | 05.03.2020 | 48 | 10.03.2020 | 1004848946 |
| 9 | 3776 | 02.04.2019 | 67 | 05.04.2019 | 1004604517 |
| 10 | 9763 | 20.09.2018 | 185 | 25.09.2018 | 1004462367 |
Company Purpose
Projektierung, Erstellung und Unterhalt von elektrischen und elektronischen Steuerungen und Regelungen für die Automatisierung in der Verfahrens- und Energietechnik, Entwicklung von und Handel mit Hard- und Software, Handel mit Generatoren und Umformern. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.