De Martin AG Surface Technology

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.520.567
Calendar
Date of incorporation:
7/11/1967
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Location:
Wängi
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Office:
Wängi
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Legal Form:
limited or corporation
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Capital:
CHF 450'000.00

Previous Company Names

  • De Martin AG, Metallveredlung, Wängi

Management

Male

Dr. Oliver Vietze

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Frauenfeld

Member of the board

Without signing authority

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Male

Felix Ackermann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Karin Koller

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Sirnach

Limited joint signing authority (any two to sign)

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Male

Rochus Kobler

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Unterägeri

Member of the board

Without signing authority

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Male

Joachim Buk

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Bingen, DE

Limited joint signing authority (any two to sign)

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Male

Ralph De Martin

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Matzingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas De Martin

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Wängi

Managing member of the board

Joint signing authority (any two to sign)

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Female

Edeltrud De Martin

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Wängi

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Götz

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Lommis

Limited joint signing authority (any two to sign)

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Male

Robert Isenring

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Wil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Froheggstrasse 34 9545 Wängi

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2506924.09.202418827.09.20241006140147
3576906.11.202321809.11.20231005881201
4457730.08.202317004.09.20231005830181
5433306.09.202217509.09.20221005558609
6132809.03.20215012.03.20211005122828
7169031.03.20206603.04.20201004865796
8420220.09.201818525.09.20181004462394
9462205.10.201719610.10.20173800695
10586217.12.201524822.12.20152557247

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Unternehmens für Oberflächentechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern sowie sämtliche Geschäfte tätigen, die mit dem Gesellschaftszweck in direktem oder indirektem Zusammenhang stehen.