Swissparts AG in Liquidation
Company Overview
Previous Company Names
- Swissparts AG
Management
Markus Koch
Küssnacht am Rigi
Member of the board
Individual signing authority
Markus Koch
Sarmenstorf
Chairperson of the board
Joint signing authority (any two to sign)
Natascia Bianchi
Menziken
Member of the board
Joint signing authority (any two to sign)
Renato Solimando
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Markus Koch
Baden
Member of the board
Individual signing authority
Béatrice Baur-Pfenninger
Uezwil
Limited signing authority (individual)
Ronald Potthoff
Oberweningen
General manager
Individual signing authority
Sarah Friedrich
Wohlen AG
Limited joint signing authority (any two to sign)
Alexander Eggmann
Birrwil
Limited joint signing authority (any two to sign)
Priska Berner
Lostorf
Limited joint signing authority (any two to sign)
Andrea Wildi
Villnachern
Limited joint signing authority (any two to sign)
Markus Koch
Zug
Member of the board
Individual signing authority
Ronald Potthoff
Walchwil
General manager
Individual signing authority
Claudia Mannhart
Birmenstorf AG
Limited joint signing authority (any two to sign)
Markus Koch
Steinhausen
Member of the board
Individual signing authority
Lurata Reçi
Langenthal
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B5955 | 29.04.2025 | B84 | 02.05.2025 | 1006322800 |
| 2 | 9889 | 13.10.2011 | 202 | 18.10.2011 | 6380972 |
| 3 | 1702 | 16.02.2011 | 37 | 22.02.2011 | 2/6044258 |
| 4 | 12679 | 01.12.2010 | 238 | 07.12.2010 | 3/5926590 |
| 5 | 7056 | 27.07.2007 | 148 | 03.08.2007 | 2/4053198 |
| 6 | 343 | 10.01.2006 | 10 | 16.01.2006 | 3/3196034 |
| 7 | 8965 | 15.11.2004 | 226 | 19.11.2004 | 2/2550092 |
| 8 | 6106 | 19.07.2004 | 141 | 23.07.2004 | 2/2375432 |
| 9 | 2639 | 11.04.2003 | 74 | 17.04.2003 | 1/955136 |
| 10 | 2396 | 03.04.2003 | 68 | 09.04.2003 | 2/942274 |
Company Purpose
Handel mit ITC-Produkten; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.