Philips Industrial Electronics AG
Company Overview
Previous Company Names
- Mediator AG
- (Mediator SA)
Management
Fritz Hintermann
Buchs
Limited joint signing authority (any two to sign)
Aldo Mastai
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Hilty
Bergdietikon
Managing member of the board
Joint signing authority (any two to sign)
Arthur Dubach
Meggen
Joint signing authority (any two to sign)
Jean Schaffner
Oberrohrdorf
Joint signing authority (any two to sign)
Heinz Schärer
Adliswil
Joint signing authority (any two to sign)
Peter Schiesser
Richterswil
Joint signing authority (any two to sign)
Roland Baumgartner
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Alphons Bürgi
Wädenswil
Limited joint signing authority (any two to sign)
Hans Gehring
Rafz
Limited joint signing authority (any two to sign)
Rudolf Schmid
Zürich
Limited joint signing authority (any two to sign)
Fernand Schorderet
Bulle
Limited joint signing authority (any two to sign)
Günther Schubert
Adliswil
Limited joint signing authority (any two to sign)
Johannes van Kuijen
Son, NL
Member of the board
Joint signing authority (any two to sign)
Ulrich Albisser
Zürich
Limited joint signing authority (any two to sign)
Bernard van Doesselaere
Horgen
Joint signing authority (any two to sign)
Peter Herren
Rüti
Deputy manager
Joint signing authority (any two to sign)
Beat Notz
Kallern
Limited joint signing authority (any two to sign)
Peter Niederhauser
Wil
Limited joint signing authority (any two to sign)
Jean-Robert Schnyder
Gland
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 16420 | 02.07.2002 | 129 | 08.07.2002 | 22/547526 |
| 3 | 20484 | 17.09.1998 | 184 | 23.09.1998 | 6553 |
| 4 | 4701 | 24.02.1998 | 41 | 02.03.1998 | 1488 |
| 5 | 1835 | 24.01.1997 | 19 | 30.01.1997 | 642 |
| 6 | 17614 | 16.08.1996 | 162 | 22.08.1996 | 5064 |
| 7 | 4669 | 04.03.1996 | 48 | 08.03.1996 | 1348 |
| 8 | 22599 | 31.10.1995 | 215 | 06.11.1995 | 6074 |
| 9 | 26335 | 16.12.1994 | 249 | 22.12.1994 | 6990 |
| 10 | 18239 | 05.09.1994 | 176 | 12.09.1994 | 5050 |
Company Purpose
Erzeugung und Vertrieb industrieller und allgemeiner Gebrauchsartikel, speziell auf dem Gebiet der Elektronik, der Chemie, der Pharmakologie und der Metallurgie; kann Grundeigentum in der Schweiz an- und verkaufen sowie sich an Unternehmen mit gleichen und verwandten Tätigkeiten beteiligen.