Neuronics AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.837.627
Calendar
Date of incorporation:
2/7/2001
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 375'000.00

Previous Company Names

  • Neuronics AG

Management

Female

Cordula Kaiss-Hess

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Claudio Dionisio

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Früh

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Aadorf

Chairperson of the board

Individual signing authority

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Paul Stämpfli

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Thomas Bretscher

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Winterthur

Joint signing authority (any two to sign)

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Ralf Steinmann

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Obersulm (D)

Member of the board

Joint signing authority (any two to sign)

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Gion Decurtins

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Chur

Member of the board

Joint signing authority (any two to sign)

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Wolfgang Hegner

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Thomas Jung

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Bruno Hug

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Bollingen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Piccolruaz

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Wynigen

Member of the board

Joint signing authority (any two to sign)

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Urusla Matzenbach

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Bottighofen

General manager

Joint signing authority (any two to sign)

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Stefan Fischer

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Basel

Limited joint signing authority (any two to sign)

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Michael

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Hohentengen am Hochrhein

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Im Hölderli 26 8405 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13904528.10.201121302.11.20116399896
2914807.03.20114910.03.20116070980
34519321.12.201025227.12.201039/5961674
4B4318208.12.2010B24314.12.201021/5937458
5643010.02.20103216.02.201027/5496516
63234720.08.200916426.08.200927/5215502
73432701.12.200823705.12.200830/4765652
82523707.09.200717713.09.200718/4108260
91510730.05.200710605.06.200726/3959878
103500322.12.2006103.01.200739/3705964

Company Purpose

Entwicklung und Vertrieb von Soft- und Hardware für Datenverarbeitung mit neuronalen Netzwerken; Steuerung von Robotern und Systemen aller Art, inklusive Schulung und Beratung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.