DUAP AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.628.670
Calendar
Date of incorporation:
5/26/1948
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Location:
Herzogenbuchsee
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Office:
Herzogenbuchsee
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Female

Barbara Omlin

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Langenthal

Limited joint signing authority (any two to sign)

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Male

Rolf Arber

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Rüttenen

Limited joint signing authority (any two to sign)

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Male

Urs Denzler

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Aeschi SO

Member of management

Joint signing authority (any two to sign)

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Male

Bruno Meier

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Holzhäusern ZG

Member of management

Joint signing authority (any two to sign)

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Male

Marco Piovera

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Deitingen

Limited joint signing authority (any two to sign)

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Male

Stefan Staude

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Aarwangen

Member of management

Joint signing authority (any two to sign)

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Male

Erich Vogt

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Neuendorf

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Hans Peter Wegelin

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Triesenberg, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Agron Kameraj

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Wynau

Limited joint signing authority (any two to sign)

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Male

Marco Walter Poletti

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Niederönz

Limited joint signing authority (any two to sign)

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Male

Heribert O. Geisser

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Staad

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Cyrill Mathis

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Näfels

Member of the board

Joint signing authority (any two to sign)

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Male

Kuno Dr. Jung

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Meggen

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Waldgasse 19 3360 Herzogenbuchsee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21393213.08.202415816.08.20241006107968
3665227.04.20238402.05.20231005736496
4340903.03.20224708.03.20221005422068
51463607.09.202117610.09.20211005288552
6140628.01.20212202.02.20211005089204
71106120.07.202014123.07.20201004943401
81012427.06.201912502.07.20191004664683
91767210.12.201824213.12.20181004519683
101652620.11.201822823.11.20181004504256

Company Purpose

Zweck der Gesellschaft ist die Entwicklung, die Produktion und die Vermarktung von Produkten und Leistungen im Bereich der mechanischen, hydraulischen und elektronischen Hochtechnologie, insbesondere: der Einspritztechnik für Verbrennungsmotoren; der Teile- und Komponentenfertigung für die Sicherheits-, Luftfahrts-, Medizinal-, Fahrzeug-, Antriebs- und Kraftwerkstechnik; der Wärmebehandlung und der Oberflächentechnik. Die Gesellschaft kann sich an andern Gesellschaften beteiligen, Finanzierungen tätigen, Grundeigentum erwerben, immaterielle Schutzrechte errichten, Lizenzen vergeben und alle damit direkt oder indirektzusammenhängenden Geschäfte abwickeln.