Fluke (Switzerland) AG
Company Overview
Previous Company Names
- Philips Test und Measuring AG
- (Philips Test und Measuring SA) (Philips Test und Measuring Ltd)
Management
Hans-Peter Imboden
Spreitenbach
Limited joint signing authority (any two to sign)
Peter Iten
Niederhasli
Limited joint signing authority (any two to sign)
Franz Schenker
Fällanden
Member of the board
Joint signing authority (any two to sign)
James Rupp
Seattle, US
Chairperson of the board
Joint signing authority (any two to sign)
Udo Meise
Waldshut-Tiengen, DE
Limited joint signing authority (any two to sign)
Martin Frey
Zollikon
Member of the board
Joint signing authority (any two to sign)
Karl Knapp
Wien, AT
General manager
Joint signing authority (any two to sign)
Aldo Mastai
Adliswil
Member of the board
Individual signing authority
Douglas Garth McKnight
Woodville
Chairperson of the board
Joint signing authority (any two to sign)
Raymond Moser
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Martin Frey
Thalwil
Member of the board
Joint signing authority (any two to sign)
Roger Meynent
Villars-Burquin
Limited joint signing authority (any two to sign)
Werner Huber
Adliswil
Limited joint signing authority (any two to sign)
Martin Frey
Thalwil
Member of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Paul Meyer
Oberlunkhofen
Limited joint signing authority (any two to sign)
Rodolfo Lanciani
Mailand
General manager
Joint signing authority (any two to sign)
Rolf Melliger
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Martin
Müllingshausen
General manager
Joint signing authority (any two to sign)
Anita Hauenstein
Widen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24377 | 31.08.2005 | 172 | 06.09.2005 | 22/3005006 |
| 2 | 6383 | 04.03.2004 | 48 | 10.03.2004 | 18/2161216 |
| 3 | 9390 | 07.04.2003 | 70 | 11.04.2003 | 17/947002 |
| 4 | 31298 | 12.12.2002 | 245 | 18.12.2002 | 19/777682 |
| 5 | 9393 | 16.04.2002 | 76 | 22.04.2002 | 16/437266 |
| 6 | 32413 | 11.12.2001 | 244 | 17.12.2001 | 9927 |
| 7 | 17368 | 02.07.2001 | 129 | 06.07.2001 | 5170 |
| 8 | 29956 | 14.12.2000 | 248 | 20.12.2000 | 8681 |
| 9 | 12614 | 25.05.2000 | 106 | 31.05.2000 | 3704 |
| 10 | 9521 | 18.04.2000 | 81 | 26.04.2000 | 2776 |
Company Purpose
Vertrieb, Handel und Service von Investitionsgütern der elektronischen Test- und Messtechnik auf dem Gebiet der Schweizerischen Eidgenossenschaft; kann Grundeigentum in der Schweiz an- und verkaufen sowie sich an Unternehmen mit gleichen und verwandten Tätigkeiten beteiligen.