Laratec AG
Company Overview
Management
Marcel Grossenbacher
Kaisten
Chairperson of the board
Individual signing authority
Dorothea Grossenbacher
Kaisten
Member of the board
Without signing authority
Raymond Lanz
Hongkong
Chairperson of the board
Individual signing authority
Max Müller
Flüh SO
Member of the board
Individual signing authority
Urs Sommer
Reinach BL
Limited signing authority (individual)
Raymond Lanz
Hongkong
Chairperson of the board
Individual signing authority
Max Müller
Therwil
Member of the board
Individual signing authority
Urs Sommer
Lagos
Limited signing authority (individual)
Marcel Grossenbacher
Lagos (NG)
Managing member of the board
Individual signing authority
Doris Grossenbacher
Kaisten
Member of the board
Without signing authority
Michael Lanz
Therwil
Member of the board
Without signing authority
Waltraud Stelzer
Basel
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3863 | 26.07.2017 | 146 | 31.07.2017 | 3674107 |
| 2 | 2727 | 18.05.2016 | 97 | 23.05.2016 | 2844801 |
| 3 | 6106 | 27.11.2015 | 234 | 02.12.2015 | 2514901 |
| 4 | 2747 | 14.06.2013 | 116 | 19.06.2013 | 926313 |
| 5 | 361 | 19.01.2012 | 16 | 24.01.2012 | 6517040 |
| 6 | 3083 | 22.06.2010 | 122 | 28.06.2010 | 6/5696852 |
| 7 | 1273 | 05.03.2010 | 49 | 11.03.2010 | 7/5535510 |
| 8 | 4754 | 24.07.2009 | 145 | 30.07.2009 | 6/5170758 |
| 9 | 4317 | 08.07.2009 | 133 | 14.07.2009 | 7/5136734 |
| 10 | 541 | 31.01.2007 | 25 | 06.02.2007 | 5/3762398 |
Company Purpose
Handel mit Waren aller Art, Übernahme von Vertretungen und Agenturen, Vermittlung von Know-how sowie Durchführung von Industrieprojekten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.