Tuboly-Astronic AG
Company Overview
Previous Company Names
- Tuboly AG
- (Tuboly SA) (Tuboly Ltd)
Management
Reinhold Bauer
Albbruck-Buch, DE
Limited joint signing authority (any two to sign)
Matthias Huber
Rheineck
Limited joint signing authority (any two to sign)
Roland Fischer
Buchs
Limited joint signing authority (any two to sign)
Tiziano Ballinari
Bellinzona
Chairperson of the board
Joint signing authority (any two to sign)
Alessio Gambuzza
Mailand
Member of the board
Joint signing authority (any two to sign)
Silvia Silvestri
Waltenschwil
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Gerhard Steinebrunner
Todtnau
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Morin
Castellanza
Member of the board
Joint signing authority (any two to sign)
Georg Tuboly
Dottikon
Member of the board
Individual signing authority
Gertrud Tuboly
Dottikon
Limited signing authority (individual)
Roland Fischer
Buchs ZH
Limited joint signing authority (any two to sign)
Thomas Zeller
Rupperswil
Limited joint signing authority (any two to sign)
Walter Fercher
Stallikon
Limited joint signing authority (any two to sign)
Christoph Müller
Dottikon
Limited joint signing authority (any two to sign)
Daniel Ott
Hirschthal
Limited joint signing authority (any two to sign)
Roland Weippert
Maur
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2468 | 11.02.2026 | 1006570871 | 16.02.2026 | 1006570871 |
| 2 | 17758 | 22.12.2025 | 1006526130 | 29.12.2025 | 1006526130 |
| 3 | 2128 | 03.02.2022 | 1005400237 | 08.02.2022 | 1005400237 |
| 4 | 10264 | 21.09.2020 | 1004985418 | 24.09.2020 | 1004985418 |
| 5 | 10771 | 07.10.2019 | 1004735022 | 10.10.2019 | 1004735022 |
| 6 | 2285 | 22.02.2019 | 1004576187 | 27.02.2019 | 1004576187 |
| 7 | 1821 | 16.02.2017 | 3361297 | 21.02.2017 | 3361297 |
| 8 | 11130 | 22.11.2013 | 1203123 | 27.11.2013 | 1203123 |
| 9 | 10652 | 09.11.2011 | 6415222 | 14.11.2011 | 6415222 |
| 10 | 4638 | 17.05.2011 | 6171092 | 20.05.2011 | 6171092 |
Company Purpose
Entwicklung, Planung, Beratung und Herstellung von Maschinen, Handel mit Maschinen und -bestandteilen sowie nahestehenden Produkten; die Gesellschaft kann Liegenschaften erwerben, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen.