Minebea Intec Switzerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.007.565
Calendar
Date of incorporation:
6/21/2002
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Location:
Dietikon
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Office:
Dietikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Sartorius AG
  • (SartoriusSA)
  • Sartorius Schweiz AG
  • (Sartorius Suisse SA)
  • Sartorius Mechatronics Switzerland AG

Management

Male

Stephan Bolliger

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Dietikon

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Christ

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Schöfflisdorf

Member and secretary of the board

Joint signing authority (any two to sign)

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Stefan Meihöfer

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Barsbüttel (DE)

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Karl-Heinz Bornemann

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Gleichen(D)

Chairperson of the board

Joint signing authority (any two to sign)

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Dominique Dafflon

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Neyruz FR

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Roland Müller

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Notz

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Unterlunkhofen

Mitglied des verwaltungsrates, geschäftsführer und sekretär

Joint signing authority (any two to sign)

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Joachim Kreuzburg

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Hannover

Chairperson of the board

Joint signing authority (any two to sign)

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Alfonso Massaro

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Basel

Limited joint signing authority (any two to sign)

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Jörg Pfirrmann

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Uslar (DE)

Chairperson of the board

Joint signing authority (any two to sign)

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Laurentius Michielse

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Lübeck

General manager

Joint signing authority (any two to sign)

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Jörg Pfirrmann

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Nörten-Hardenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Beat Notz

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Oberwil-Lieli

Member of the board + secretary

Joint signing authority (any two to sign)

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Laurentius Michielse

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Oberwil-Lieli

General manager

Joint signing authority (any two to sign)

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Karlheinz Bornemann

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Gleichen

General manager

Joint signing authority (any two to sign)

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Male

Wolfgang Berns

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Göttingen, DE

General manager

Joint signing authority (any two to sign)

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Peter Grimley

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Göttingen

General manager

Joint signing authority (any two to sign)

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Peter Grimley

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Hamburg

Chairperson of the board

Joint signing authority (any two to sign)

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Jens Reichel

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Göttingen

Member of the board + general manager

Joint signing authority (any two to sign)

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Andreas Theisen

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Erfurt

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Moosmattstrasse 36 8953 Dietikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11627727.03.2026100661309901.04.20261006613099
24462201.11.2023100587718606.11.20231005877186
32226321.05.2021100519368927.05.20211005193689
44384416.11.2020100502630819.11.20201005026308
5R2098113.06.2018429518518.06.20184295185
62001906.06.2018428060911.06.20184280609
73830326.10.2016313476331.10.20163134763
83726523.10.2015244911328.10.20152449113
92637508.08.2014166057513.08.20141660575
102414530.06.2010571218006.07.20105712180

Company Purpose

Die Gesellschaft bezweckt als Tochtergesellschaft der Sartorius Mechatronics T&H GmbH, Hamburg (Deutschland), vorwiegend in der Schweiz, den Handel, denVertrieb und das Erbringen von Dienstleistungen und Produkten und Zubehör auf dem Gebiet der Mechatronics. Die Gesellschaft kann Patente, Marken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; technische und administrative Beratungsdienste leisten; sich an Unternehmen im In- und Ausland beteiligen und Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Die Gesellschaft kann auf Beschluss des Verwaltungsrates Zweigniederlassungen im In- und Ausland errichten.