idematrix AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.700.689
Calendar
Date of incorporation:
10/5/1993
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Location:
Wangen-Brüttisellen
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Office:
Wangen-Brüttisellen
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Legal Form:
limited or corporation
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Capital:
CHF 350'000.00

Previous Company Names

  • Identix AG
  • Biometric Security AG
  • idematrix AG

Management

Male

Albertus Geldenhuys

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Collina d'Oro

Member of the board + liquidator

Individual signing authority

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Male

René Brüderlin

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Stallikon

Member of the board

Individual signing authority

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Werner Bodenmann

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Cham

Limited joint signing authority (any two to sign)

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Franziska Brüderlin

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Stallikon

Limited signing authority (individual)

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Albertus Barend Geldenhuys

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Spreitenbach

Chairperson of the board

Individual signing authority

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Male

Ferdinand Eichenberger

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Wädenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Walter Güttinger

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Glattfelden

Individual signing authority

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Male

Rainer Troester

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Duisburg, DE

Member of the board + general manager

Individual signing authority

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Iwo Zmorski

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Albertus Barend Geldenhuys

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Montagnola

Chairperson of the board

Individual signing authority

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Christopher Mathew

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hegnaustrasse 60 8602 Wangen b. Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12981424.08.201616629.08.20163024719
2237917.01.20121420.01.20126512752
32010101.06.201110907.06.20116194300
41180026.03.20096301.04.200929/4953242
51712819.06.200812125.06.200826/4541146
6361505.02.20082811.02.200826/4332694
73093107.11.200722013.11.200723/4197836
8R2184603.08.2007R15209.08.200719/4059558
92124026.07.200714702.08.200720/4051476
10992503.04.20076911.04.200723/3878422

Company Purpose

Einkauf und Vertrieb von Sicherheitssystemen, insbesondere von Zutrittskontroll- und Personenidentifikationsgeräten, Ausführung von Beratungs- und Serviceleistungen für die genannten Sicherheitssysteme.