IBAG Switzerland AG
Company Overview
Previous Company Names
- Ibag Zürich AG
Management
Daniel Waldvogel
Oberembrach
Chairperson of the board + member of the management board
Joint signing authority (any two to sign)
Andreas Waldvogel
Glattfelden
Member of the board + member of the management board
Joint signing authority (any two to sign)
Roland Waldvogel
Neerach
Member of the board + member of the management board
Joint signing authority (any two to sign)
Heiko Trunz
Hettlingen
Member of the management board
Joint signing authority (any two to sign)
Urs Waldvogel
Neerach
President + manager
Individual signing authority
Karl Federer
Stäfa
Member
Joint signing authority (any two to sign)
Karl Rahm
Stäfa
Member
Joint signing authority (any two to sign)
Peter Meier
Otelfingen
Limited joint signing authority (any two to sign)
Michel Turberg
Evilard
Limited joint signing authority (any two to sign)
Urs Waldvogel
Neerach
President + manager
Joint signing authority (any two to sign)
Hans-Peter Schobert
Mellingen
Member + manager
Joint signing authority (any two to sign)
Andy J.W. Chen
Taichung
Member
Individual signing authority
Chika Matsui
Fukuoka City
Member
Joint signing authority (any two to sign)
Daniel Waldvogel
Neerach
Member
Joint signing authority (any two to sign)
Kasimir Wiki
Zumikon
Member
Joint signing authority (any two to sign)
Ulrich Raess
Regensdorf
Member
Joint signing authority (any two to sign)
Roland Waldvogel
Neerach
Member
Joint signing authority (any two to sign)
Kasimir Wiki
Herrliberg
Member
Joint signing authority (any two to sign)
Andreas Waldvogel
Neerach
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 51405 | 17.11.2025 | 1006489594 | 20.11.2025 | 1006489594 |
| 2 | 55600 | 18.12.2024 | 1006212850 | 23.12.2024 | 1006212850 |
| 3 | 17032 | 19.04.2024 | 1006016225 | 24.04.2024 | 1006016225 |
| 4 | 10963 | 07.03.2024 | 1005982998 | 12.03.2024 | 1005982998 |
| 5 | 18768 | 09.05.2022 | 1005471596 | 12.05.2022 | 1005471596 |
| 6 | 4339 | 28.01.2010 | 5475842 | 03.02.2010 | 5475842 |
| 7 | 48807 | 14.12.2009 | 5400826 | 18.12.2009 | 5400826 |
| 8 | 27765 | 04.10.2007 | 4147666 | 10.10.2007 | 4147666 |
| 9 | 26713 | 29.09.2006 | 3578976 | 05.10.2006 | 3578976 |
| 10 | 18767 | 13.07.2001 | 19.07.2001 |
Company Purpose
Die Gesellschaft bezweckt die Produktion von Schnellfrequenz-Motorspindeln sowie den Vertrieb und die Reparatur technischer Produkte, insbesondere Schnellfrequenz-Motorspindeln und Elektronik-Umrichter. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.