indie Technologies Switzerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.240.227
Calendar
Date of incorporation:
9/30/2003
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
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Capital:
CHF 232'194.00

Previous Company Names

  • EXALOS AG

Management

Male

Marcus Dülk

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Richterswil

Limited joint signing authority (any two to sign)

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Male

Stephane Chappuis

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Gordola

Limited joint signing authority (any two to sign)

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Female

Audrey Wong

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Palo Alto / CA, US

Member of the board

Joint signing authority (any two to sign)

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Male

Mark Tyndall

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Mountain View, US

Chairperson of the board

Limited joint signing authority (any two to sign)

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Male

Mathieu Drolet

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L'Ancienne-Lorette, CA

Member of the board

Limited joint signing authority (any two to sign)

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Male

Dr. Vorreau

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Wallisellen

Member of the management board

Individual signing authority

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Johann Bitterli

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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June Marrei-Coombres

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Vélez

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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June Marrei-Coombes

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Maur

Member of the board

Joint signing authority (any two to sign)

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Pietro Bazzana

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Gustav Wirz

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Bottighofen

Member of the board

Joint signing authority (any two to sign)

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Urs Altorfer

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Kälin

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Salenstein

Member of the board

Joint signing authority (any two to sign)

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Udo Oehri

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Bürglen TG

Limited joint signing authority (any two to sign)

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José Cortes Moreno

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Regensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Huber

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Sami Marrei

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Maur

Limited joint signing authority (any two to sign)

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Male

José Luis Cortes

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Regensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wagistrasse 21 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13224018.07.202514023.07.20251006391740
22810625.06.202512330.06.20251006369306
34681625.10.202421130.10.20241006165738
4395825.01.20242030.01.20241005947087
52335918.06.201911821.06.20191004656514
61258127.03.20196301.04.20191004599585
714203.01.2017406.01.20173263193
82615719.08.201316122.08.20131038709
92956524.08.201216729.08.20126826954
101770114.05.20099620.05.200930/5028618

Company Purpose

Zweck der Gesellschaft sind Forschung und Entwicklung, die Erzeugung und Herstellung sowie Vermarktung von optoelektronischen Komponenten und Systemen auf weltweiter Basis. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.