Troax Schweiz AG
Company Overview
Previous Company Names
- T. Kern AG
- (T. Kern SA) (T. Kern Ltd)
- Gunnebo Troax AG
- Gunnebo Troax AG in Liquidation
- Gunnebo Troax AG
Management
Wolfgang Falkenberg
Wachtberg, DE
Chairperson of the board
Individual signing authority
Gian-Marco Pazeller
Warth-Weiningen
Individual signing authority
Ulf Andersson
Ystad
Chairperson of the board
Joint signing authority (any two to sign)
Daniela Brunner-Atzler
Richterswil
Member of the board
Joint signing authority (any two to sign)
Henrik Johan Skölderfors
Baden
Member of the board
Joint signing authority (any two to sign)
Alfred Kälin
Einsiedeln
Limited joint signing authority (any two to sign)
Claudio Baldini
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Roger Grossniklaus
Echallens
Limited joint signing authority (any two to sign)
Henrik Johan Skölderfors
Dättwil
Member of the board + liquidator
Joint signing authority (any two to sign)
Fidel Garcia Penadés
Altendorf
Member of the board
Individual signing authority
Fidel Garcia Penadés
Einsiedeln
Member of the board
Individual signing authority
Wolfgang Falkenberg
Wachtberg (DE)
Member of the board
Individual signing authority
Sebastian Kleih
Reichenburg
General manager
Individual signing authority
Penadés Garcia
Einsiedeln
General manager
Individual signing authority
Gian-Marco Pazeller
Weiningen ZH
Limited signing authority (individual)
Jacqueline Gubelmann
Altendorf
General manager
Individual signing authority
Jacqueline Gubelmann
Altendorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5037 | 09.08.2024 | 156 | 14.08.2024 | 1006106210 |
| 2 | 5150 | 06.10.2017 | 197 | 11.10.2017 | 3803085 |
| 3 | 2219 | 25.04.2012 | 83 | 30.04.2012 | 6657950 |
| 4 | 4989 | 04.10.2011 | 195 | 07.10.2011 | 6367714 |
| 5 | 1516 | 30.03.2011 | 66 | 04.04.2011 | 6105330 |
| 6 | 884 | 23.02.2011 | 42 | 01.03.2011 | 6054968 |
| 7 | 1800 | 19.04.2010 | 78 | 23.04.2010 | 14/5599708 |
| 8 | 778 | 16.02.2010 | 36 | 22.02.2010 | 17/5507782 |
| 9 | 5991 | 14.10.2009 | 203 | 20.10.2009 | 14/5302536 |
| 10 | 3562 | 30.06.2009 | 127 | 06.07.2009 | 33/5114106 |
Company Purpose
Betrieb eines Handelsgeschäftes vor allem auf dem Gebiet von Gitter-Systemen; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.