Sirmaltec AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.289.422
Calendar
Date of incorporation:
2/28/2007
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 4'690'000.00

Previous Company Names

  • Kirsten Soldering AG
  • (Kirsten Soldering Ltd)
  • Sirmaltec AG
  • (Sirmaltec Ltd)

Management

Male

Christian Sarrazin

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Subingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Karl Nicklaus

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Hünenberg

Member of the board

Individual signing authority

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Female

Maja Golm

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Langnau am Albis

Having right to sign

Joint signing authority (any two to sign)

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Male

Peter Pauli

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Uetendorf

Liquidator

Individual signing authority

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Male

Karl Nicklaus

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Cham

Chairperson of the board

Individual signing authority

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Guido Pinna

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Herrenschwanden (Kirchlindach)

Member of the board

Joint signing authority (any two to sign)

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Monika Janisch

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Cham

Member of the board

Joint signing authority (any two to sign)

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Bruno Ghidotti

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Hünenberg

General manager

Joint signing authority (any two to sign)

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Pius Eberhard

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Muri AG

General manager

Joint signing authority (any two to sign)

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Pius Eberhard

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Singapur (SG)

General manager

Joint signing authority (any two to sign)

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Male

Roland Nicklaus

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Pius Eberhard

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Hünenberg

General manager

Joint signing authority (any two to sign)

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Male

Bernhard Hochspach

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Knonau

General manager

Joint signing authority (any two to sign)

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Stephan Stoll

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Drei Höfe

General manager

Joint signing authority (any two to sign)

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Andreas Rubinski

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Hünenberg

General manager

Joint signing authority (any two to sign)

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Stefan Weingand

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Mettmenstetten

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sennweidstrasse 45 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11498421.10.201920624.10.20191004744278
21247329.08.201816903.09.20184447444
3943628.06.201812603.07.20184331573
4816708.06.201811213.06.20184286905
51651519.12.201724922.12.20173951579
61349423.10.201720826.10.20173833051
7609112.05.20179517.05.20173526855
8261801.03.20174506.03.20173384559
91287610.10.201619913.10.20163106317
101274606.10.201619711.10.20163101129

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Konstruktion, die Produktion und den Vertrieb von Lötanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.