forteq Derendingen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.159.974
Calendar
Date of incorporation:
9/27/1968
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Location:
Derendingen
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Office:
Derendingen
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Cipras AG
  • (Cipras SA) (Cipras Ltd)
  • Mikron AG Derendingen
  • (Mikron SA Derendingen) (Mikron Ltd Derendingen)

Management

Male

Rune Bakke

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Port

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Moser

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Täuffelen

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Rubin

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Herznach

Joint signing authority (any two to sign)

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Male

Johnny-Lee Nigg Nicolini

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Köniz

Joint signing authority (any two to sign)

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Hans Rudolf Rohrbach

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Gerlafingen

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Lüthy

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Markus Schläfli

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Grenchen

Limited joint signing authority (any two to sign)

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Male

André Wyler

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Münsingen

Limited joint signing authority (any two to sign)

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Bernard Doorenbos

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Vught

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Lanz

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Zürich

Secretary

Joint signing authority (any two to sign)

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Male

Alex Kummer

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Laufen

Member of the board

Joint signing authority (any two to sign)

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Erwin Huser

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Recherswil

Limited joint signing authority (any two to sign)

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Male

Peter Wirth

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Ipsach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Wenger

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Bellmund

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Lüthi

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Solothurn

General manager

Joint signing authority (any two to sign)

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Beat Sennhauser

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Zollikon

Joint signing authority (any two to sign)

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Winfried Stilb

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Ittingen

Joint signing authority (any two to sign)

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Male

Jürg E. Wenger

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Mörigen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Eduard Rikli

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Moser

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Gerolfingen (Täuffelen)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gewerbestrasse 2/4 4552 Derendingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1242511.05.20219317.05.20211005182913
2443531.10.201821405.11.20181004490643
3347722.08.201816427.08.20184436165
489321.02.20173924.02.20173369059
5362314.09.201618119.09.20163061149
6503608.12.201424011.12.20141873581
7344404.09.201317309.09.20131066725
8308707.08.201315312.08.20131023791
9333312.09.201218017.09.20126851198
10620723.11.200923127.11.200913/5364690

Company Purpose

Herstellung von Gegenständen aller Art aus Kunststoff im Spritz- und Pressverfahren sowie Herstellung von dazu notwendigen Werkzeugen und Auswertung von Patenten. Kann Finanzierungsgeschäfte tätigen und auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten, insbesondere in Form von Garantien, Pfändern, Globalzessionen und Sicherheitsübereignungen stellen, Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, ferner alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.