Emporia MicroSwiss AG
Company Overview
Previous Company Names
- Emporia Maschinen AG
- (Emporia Machines SA) (Emporia Machines Ltd)
Management
Karl Pfiffner
Küsnacht
Chairperson of the board
Individual signing authority
Michael Hess
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Karl Pfiffner
Langnau am Albis
Chairperson of the board
Individual signing authority
Dr. Freudenreich
Zollikerberg
Member of the board
Individual signing authority
Daniel Pfiffner
Langnau am Albis
Member of the board
Without signing authority
Brigitte Blechschmidt
Widen
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Peter Schweizer
Rapperswil SG
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Christian Pfiffner
Küsnacht ZH
Member of the board
Individual signing authority
Urs Kündig
Wolfhausen
Having right to sign
Joint signing authority (any two to sign)
Martin Folini
Erlenbach
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ernst Inderbitzin
Wollerau
Member of the board
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 | 7108 | 12.06.2015 | 114 | 17.06.2015 | 2212139 |
| 2 | 2035 | 13.02.2015 | 33 | 18.02.2015 | 1996973 |
| 3 | 8767 | 30.06.2011 | 128 | 05.07.2011 | 6236616 |
| 4 | 5932 | 03.05.2011 | 88 | 06.05.2011 | 6150290 |
| 5 | 7388 | 20.05.2010 | 100 | 27.05.2010 | 22/5647592 |
| 6 | 19154 | 10.11.2009 | 222 | 16.11.2009 | 22/5343506 |
| 7 | 11568 | 28.08.2008 | 170 | 03.09.2008 | 19/4635258 |
| 8 | 6688 | 24.05.2007 | 103 | 31.05.2007 | 18/3953626 |
| 9 | 8161 | 06.07.2006 | 133 | 12.07.2006 | 21/3461454 |
| 10 | 10280 | 29.10.2003 | 212 | 04.11.2003 | 22/1243504 |
Company Purpose
Entwicklung, Herstellung und Verkauf von Maschinen und maschinellen oder industriellen Anlagen sowie Import und Export von Waren aller Art, Uebernahem von Vertretungen sowie Durchführung von kommerziellen und Finanzgeschäften auf eigene und fremde Rechnung; kann Beteiligungen erwerben