Equippo AG
Company Overview
Management
Thomas Bull-Larsen
Küsnacht
Member of the board
Individual signing authority
Michael Rohmeder
Zug
Having right to sign
Individual signing authority
Albert Stutz
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Homeister
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Philipp Knobel
Zürich
Member of the board
Individual signing authority
Florian Schweitzer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 278 | 08.01.2025 | 7 | 13.01.2025 | 1006226116 |
| 2 | 2909 | 19.02.2024 | 37 | 22.02.2024 | 1005968055 |
| 3 | 5891 | 18.04.2023 | 77 | 21.04.2023 | 1005729209 |
| 4 | 22554 | 23.12.2021 | 253 | 28.12.2021 | 1005369675 |
| 5 | 5989 | 13.04.2021 | 73 | 16.04.2021 | 1005151199 |
| 6 | 3377 | 26.02.2021 | 43 | 03.03.2021 | 1005114213 |
| 7 | 11076 | 31.07.2019 | 149 | 06.08.2019 | 1004690357 |
| 8 | 3228 | 05.03.2019 | 47 | 08.03.2019 | 1004583400 |
| 9 | 15248 | 29.10.2018 | 212 | 01.11.2018 | 1004488482 |
| 10 | 421 | 11.01.2017 | 10 | 16.01.2017 | 3284631 |
Company Purpose
Handel mit Industriegütern, insbesondere über den Betrieb eines elektronischen Marktplatzes sowie Entwicklung und Vertrieb dafür geeigneter Software und Erbringung damit verbundener Beratungs- und anderer Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten