Kontron Transportation Schweiz AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-103.644.683
Calendar
Date of incorporation:
9/23/1976
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Location:
Ittigen
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Office:
Ittigen
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Legal Form:
Limited or Corporation
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Capital:
CHF 12'000'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Comlab AG

Management

Male

Richard Neussl

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Schwadorf, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pascal Meuwly

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Düdingen

Limited joint signing authority (any two to sign)

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Male

Michael Jeske

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Wien, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Schwab Crescionini

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Worb

Member of the board + general manager

Joint signing authority (any two to sign)

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Bernhard Lüthi

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Oberried bei Niederscherli

Member

Individual signing authority

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Peter Ammann

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Grosshöchstetten

Limited signing authority (individual)

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Bernhard Lüthy

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Niederscherli

Member

Individual signing authority

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Male

Ernst Caffi

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Muri bei Bern

Member

Joint signing authority (any two to sign)

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Jean Gross

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Pully

Member

Joint signing authority (any two to sign)

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Peter Ammann

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Utzigen

Limited joint signing authority (any two to sign)

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Georg Stirnimann

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Boll

General manager

Joint signing authority (any two to sign)

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Male

Markus Hostettler

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Fräschels

Limited joint signing authority (any two to sign)

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Lukas Hunziker

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Habstetten

Limited joint signing authority (any two to sign)

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Dominik Fässler

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Cham

Member

Joint signing authority (any two to sign)

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Peter Aeschlimann

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Bern

Limited joint signing authority (any two to sign)

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Dominik Fässler

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Oberwil-Lieli

President

Joint signing authority (any two to sign)

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Hans Bouquet

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Wohlen bei Bern

Member

Joint signing authority (any two to sign)

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Male

Fritz Gantert

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Horw

Member

Joint signing authority (any two to sign)

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Lukas Hunziker

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Lukas Hunziker

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Horgen

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ey 13 3063 Ittigen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11923503.11.202521506.11.20251006477148
2314820.02.20253825.02.20251006266231
3700323.04.20248126.04.20241006018654
46203.01.2024408.01.20241005927202
51834015.11.202322520.11.20231005888397
61495519.09.202318422.09.20231005843400
71844318.11.202122823.11.20211005339953
81611429.10.202021403.11.20201005013522
9708018.05.20209822.05.20201004894369
101586817.10.201920422.10.20191004742267

Company Purpose

Die Gesellschaft bezweckt die Entwicklung und die Fabrikation sowie den Handel mit Computer- und EDV-Geräten sowie verwandten Produkten. Sie kann Grundstücke erwerben, verwalten und verkaufen, Beteiligungen erwerben, Zweigniederlassungen errichten und andere Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt in diesem Zusammenhang stehen.