Qualiflex AG
Company Overview
Previous Company Names
- HS Regeltechnik DDC AG
Management
Claude Latscha
Unterägeri
Chairperson of the board
Individual signing authority
Thierry Latscha
Zufikon
Member of the board
Individual signing authority
Rolf Schär
Baar
Chairperson of the board
Individual signing authority
Markus Hiltbrunner
Zug
Member of the board
Individual signing authority
Kurt Hiltbrunner
Zug
Member of the board
Individual signing authority
Claude Latscha
Neuheim
Member of the board
Individual signing authority
Dr. Latscha
Adliswil
Member of the board
Individual signing authority
Antonella Zanardo
Neuheim
Authorized signatory
Limited signing authority (individual)
Antonella Zanardo
Unterägeri
Authorized signatory
Limited signing authority (individual)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6086 | 20.05.2015 | 98 | 26.05.2015 | 2168219 |
| 2 | 6107 | 05.05.2011 | 90 | 10.05.2011 | 6154452 |
| 3 | 14752 | 03.11.2008 | 217 | 07.11.2008 | 18/4723500 |
| 4 | 2283 | 06.03.2003 | 48 | 12.03.2003 | 15/900744 |
| 5 | 4532 | 07.05.2002 | 91 | 14.05.2002 | 18/466918 |
| 6 | 492 | 16.01.2002 | 14 | 22.01.2002 | 16/306668 |
| 7 | 1619 | 28.02.2000 | 45 | 03.03.2000 | 1481 |
| 8 | 2973 | 27.04.1998 | 83 | 01.05.1998 | 2953 |
| 9 | 1552 | 04.03.1997 | 50 | 14.03.1997 | 1745 |
Company Purpose
Erbringung von Dienstleistungen und Handel im Bereich der Industrie- und Gebäude-Automation; vollständige Zweckumschreibung gemäss Statuten