CTC Analytics AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.327.645
Calendar
Date of incorporation:
12/20/2007
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Location:
Zwingen
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Office:
Zwingen
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Legal Form:
Limited or Corporation
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Capital:
CHF 210'000.00

Management

Male

Niklaus Schwarb

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Zwingen

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Lauber

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Brugg

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Läubli

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Schönenberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Ulrich Jermann

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Dittingen

Joint signing authority (any two to sign)

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Male

Beat Lüthi

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Zürich

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Thomas Jermann

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Röschenz

Joint signing authority (any two to sign)

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Male

Stefan Finckh

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Röschenz

Member of the management board

Joint signing authority (any two to sign)

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Male

Florian Gafner

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Ettingen

Joint signing authority (any two to sign)

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Male

Albert Böhm

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Riehen

Joint signing authority (any two to sign)

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Male

Michael Damm

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Oberwil

Joint signing authority (any two to sign)

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Male

Roland Kernen

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Oberwil

Joint signing authority (any two to sign)

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Male

Lukas Lüthy

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Zürich

Joint signing authority (any two to sign)

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Male

Christoph Karthaus

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Rapperswil-Jona

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrick Zenger

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Gelterkinden

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Stebler

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Muttenz

Joint signing authority (any two to sign)

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Male

Thomas Bachmann

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Scherrer

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Büsserach

Member of the board

Individual signing authority

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Male

Roger Knupp

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Marly

Joint signing authority (any two to sign)

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Claudia

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Meilen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 20 4222 Zwingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2580116.10.202520321.10.20251006463413
3122725.02.20254128.02.20251006270262
4428424.07.202414529.07.20241006095956
5597803.11.202321708.11.20231005879741
6355127.06.202312530.06.20231005783104
7150622.03.20226025.03.20221005435708
8465811.09.202018016.09.20201004979790
9322125.06.202012430.06.20201004924100
10547131.10.201821405.11.20181004490704

Company Purpose

Herstellung und Vertrieb analytischer Laborgeräte. Die Gesellschaft kann Beteiligungen an Gesellschaften in der Schweiz und im Ausland halten, verwalten und veräussern, sich mit anderen Unternehmen zusammenschliessen sowie Liegenschaften erwerben, verwalten und verkaufen. Ausserdem kann sie anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.