Rockwell Automation AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-134.783.346
Calendar
Date of incorporation:
11/26/1965
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Location:
Mägenwil
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Office:
Mägenwil
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'500'000.00

Previous Company Names

  • Sprecher + Schuh Verkauf AG
  • (Sprecher + Schuh SA de Vente) (Sprecher + Schuh SA di Vendita)

Management

Male

Helmut Bolli

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Lutry

Limited joint signing authority (any two to sign)

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Male

Heinz Fäs

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Oberentfelden

Limited joint signing authority (any two to sign)

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Male

Emil Frey

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Aarau

Limited joint signing authority (any two to sign)

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Male

Emil Högger

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Uzwil

Limited joint signing authority (any two to sign)

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Male

Amilcare Tenzi

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Sorengo

Limited joint signing authority (any two to sign)

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Male

Herbert Jost

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Feuerstein

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Fislisbach

Limited joint signing authority (any two to sign)

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Male

Hansjörg Casal

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Chur

Limited joint signing authority (any two to sign)

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Male

Rudolf Saladin

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Luzern

Limited joint signing authority (any two to sign)

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Male

Markus Suter

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Muhen

Deputy manager

Joint signing authority (any two to sign)

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Male

Roger Hunziker

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Oberentfelden

Limited joint signing authority (any two to sign)

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Male

Bruno Thoma

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Unterentfelden

Limited joint signing authority (any two to sign)

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Male

Khalid Sheikh

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Overijse, BE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fredy Meier

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Oetwil an der Limmat

Managing member of the board

Joint signing authority (any two to sign)

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Male

Steven Eisenbrown

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Brüssel, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Georg-Hermann Oetjen

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Ebikon

Member of the board

Joint signing authority (any two to sign)

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Male

Reinhold Schlessinger

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Oberlunkhofen

Member of the board

Joint signing authority (any two to sign)

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Male

Krishan Sahdeva

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbepark 5506 Mägenwil
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2629808.08.200015614.08.20005525
3473216.06.200012022.06.20004226
4206401.04.19976407.04.19972292
5336814.05.19969721.05.19962920
6796022.11.199523128.11.19956493
7460911.07.199513617.07.19954014
8178414.03.19955520.03.19951538
9783425.11.199423502.12.19946598
10407629.06.199412906.07.19943778

Company Purpose

Handel mit elektrischen Apparaten und Zubehör, ferner Beteiligung an Unternehmen aller Art, insbesondere Erwerb, Veräusserung und Verwaltung von Unternehmensbeteiligungen. Ein allfäller "kann Zweck" ist aus den Statuten zu entnehmen.