Actron Produktion AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.608.179
Calendar
Date of incorporation:
7/21/1987
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Lukas Geiges

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Herrliberg

Member

Individual signing authority

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Ernst Jetzer

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Mörigen

Manager

Joint signing authority (any two to sign)

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Male

Heinz Schweizer

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Zürich

President

Joint signing authority (any two to sign)

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Philipp Sprenger

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Winterthur

Member

Joint signing authority (any two to sign)

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Heinz Mäder

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Pfaffhausen

Manager

Joint signing authority (any two to sign)

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Male

Theo Ecklin

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Obfelden

Authorized signatory

Limited joint signing authority (any two to sign)

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Marianne Koch

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Wallisellen

Authorized signatory

Limited joint signing authority (any two to sign)

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Walter Bliss

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Kilchberg

Member

Individual signing authority

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Address & Locations

Primary Address

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Lettenstrasse 7 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1760623.10.199821029.10.19987381
2545604.07.199714024.07.19975278
3481016.07.199614731.07.19964597
4135523.02.19964404.03.19961251
5784028.12.1995711.01.1996194
6(Initial entry)2302.02.1995632
799312.02.19963621.02.19961018

Company Purpose

Herstellung, Forschung, Entwicklung und Vertrieb von Ladendiebstahl-Sicherheitsgeräten und -systemen; kann immaterielle Rechte erwerben, vermitteln und vermarkten sowie Grundeigentum erwerben