Ebo Systems AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.081.289
Calendar
Date of incorporation:
1/29/1959
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Location:
Richterswil
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Office:
Richterswil
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ebo AG

Management

Male

Bruno Reufels

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Rossbach/Wied, DE

Chairperson of the board

Individual signing authority

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Male

Mario Lowiner

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Brig-Glis

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Lowiner

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Brig-Glis

Member of the board

Joint signing authority (any two to sign)

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Jürg Eggli

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Volketswil

Chairperson of the board

Joint signing authority (any two to sign)

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Peter-Klaus Förster

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Bad Harzburg 1

Member of the board

Individual signing authority

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Bruno Wirth

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Oberwil-Lieli AG

Member of the board

Joint signing authority (any two to sign)

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Dieter Grohmann

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Heltersberg

Manager

Individual signing authority

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Heinz Fischer

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Hausen b. Brugg

Manager

Joint signing authority (any two to sign)

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Werner Klitzke

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Zürich

Limited joint signing authority (any two to sign)

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Male

Heinz Koller

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Adliswil

Limited joint signing authority (any two to sign)

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René Fontolliet

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Zürich

Limited joint signing authority (any two to sign)

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Emile Boesch

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Paudex

Chairperson of the board

Individual signing authority

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Oswald Bubel

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Mandelbachtal

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Arnold Nossek

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Boerch (F)

Managing member of the board

Individual signing authority

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René Fontolliet

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Peter Caldwell

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Saverne

Member of the board

Joint signing authority (any two to sign)

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Werner Ries

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Wollerau

Member of the board + manager

Individual signing authority

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Walter Rogger

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Emmenbrücke

Member of the board + manager

Individual signing authority

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Ulrich Pelz

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Obertshausen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Bachmann

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Sempach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tambourstrasse 8 8833 Samstagern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12253218.06.201012024.06.201034/5691948
22068304.06.201011010.06.201029/5669710
3590208.02.20103012.02.201027/5491446
4A1502523.04.2009A8129.04.200928/4994648
51303906.04.20097014.04.200933/4969270
61292909.05.20089316.05.200822/4478124
73443312.12.200724518.12.200724/4252046
8516221.02.20074027.02.200721/3798824
91704418.06.200412024.06.200422/2324704
101304311.05.20049417.05.200420/2264374

Company Purpose

Entwicklung, Herstellung und Vertrieb von Erzeugnissen aus Kunststoffen und anderen Werkstoffen, Planung, Herstellung und Vertrieb entsprechender technischer Apparate und Anlagen, Planung und Durchführung von Bauvorhaben sowie Vornahme aller sonstigen Geschäfte, die mit der Betätigung auf den genannten Gebieten zusammenhängen oder geeignet sind, diese zu fördern; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.