Sinar Photography AG
Company Overview
Previous Company Names
- Tekno AG
Management
Helga Frorath
Küssaberg, DE
Limited joint signing authority (any two to sign)
Stephan Jürgen Schulz
Seevetal, DE
Chairperson of the board
Joint signing authority (any two to sign)
Peter Stahel
Selzach
Member of the board
Individual signing authority
Kurt Thalberg
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Brenda Baliozian
Risch
Managing member of the board
Joint signing authority (any two to sign)
Johnny Kurtz
Zürich
Member of the board
Joint signing authority (any two to sign)
Alois Theiler
Cham
Member of the board
Individual signing authority
Stephan Fässler
Obfelden
Limited joint signing authority (any two to sign)
Albert Sigrist
Waltenschwil
Member of the board
Individual signing authority
Stephan Fässler
Affoltern am Albis
General manager
Individual signing authority
Stephan Fässler
Mettmenstetten
Member of the board
Individual signing authority
Otto Haab
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Ernst Rheiner
Roggwil TG
Member of the board
Joint signing authority (any two to sign)
Erich Frefel
Wil SG
Limited joint signing authority (any two to sign)
Peter Metzger
Wald
Chairperson of the board
Individual signing authority
Peter Strebel
Affoltern am Albis
Member of the board
Without signing authority
Markus Limberger
Grunbach
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Bachmann
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Stephan Schulz
Seevetal
Member of the board
Joint signing authority (any two to sign)
Peter Stahel
Zuchwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23525 | 29.06.2018 | 127 | 04.07.2018 | 4334385 |
| 2 | 11405 | 23.03.2018 | 61 | 28.03.2018 | 4139181 |
| 3 | 3384 | 24.01.2017 | 19 | 27.01.2017 | 3309793 |
| 4 | 3668 | 27.01.2016 | 21 | 01.02.2016 | 2630789 |
| 5 | 19005 | 29.05.2015 | 104 | 03.06.2015 | 2183669 |
| 6 | 27525 | 20.08.2014 | 162 | 25.08.2014 | 1678293 |
| 7 | 6971 | 24.02.2014 | 40 | 27.02.2014 | 1369393 |
| 8 | 1843 | 15.01.2014 | 12 | 20.01.2014 | 1294459 |
| 9 | 38758 | 03.12.2013 | 237 | 06.12.2013 | 1219969 |
| 10 | 3376 | 24.01.2012 | 19 | 27.01.2012 | 6523742 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Vertrieb von fotografischen Geräten und Zubehör sowie den Import und Export von fotografischen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die den Zweck der Gesellschaft fördern oder damit im Zusammenhang stehen.