UL VS Switzerland AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.692.021
Calendar
Date of incorporation:
4/2/1997
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Location:
Steinach
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Office:
Steinach
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Legal Form:
limited or corporation
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Capital:
CHF 1'950'000.00

Previous Company Names

  • Springborn Testing & Inspections AG (Springborn Testing & Inspections Ltd.)
  • Springborn Testing & Inspection AG
  • (Springborn Testing & Inspection Ltd.)
  • STR Testing & Inspection AG
  • (STR Testing & Inspection Ltd.)

Management

Male

Matthias Rosenthal

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Amriswil

General manager

Individual signing authority

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Male

Jesudas Sajeev

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Singapore, SG

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Saltzman

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Lake Forest IL, US

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Kunz

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Anton Falk

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Wittenbach

Member of the board

Joint signing authority (any two to sign)

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Michael A. Choukas

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Alpharetta

Chairperson of the board

Individual signing authority

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Dennis Jilot

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Franklin Lakes

Chairperson of the board

Individual signing authority

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Robert Claude

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St. Gallen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Albert Gunkel

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Oberdürnten

Member of the board

Joint signing authority (any two to sign)

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Hans-Hermann Vogel

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Widnau

General manager

Individual signing authority

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Albert Gunkel

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Laupen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Willi Jakob

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Horgen

Member of the board

Joint signing authority (any two to sign)

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John Gual

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Suffield, Connecticut

Chairperson of the board

Individual signing authority

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Richard Ian Saunderson

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Dorten Aylesbury Buckinghamshire (UK)

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Ampèrestrasse 5 9323 Steinach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1547620.06.201212125.06.20126734392
249616.01.20121319.01.20126511086
349219.01.20101625.01.201017/5456424
4644917.06.200911823.06.200919/5084460
5273403.04.20086809.04.200811/4421996
6288703.04.20076911.04.200714/3879560
7870725.11.200423401.12.200410/2568078
8541023.07.200314329.07.20039/1106520
9286315.04.20037623.04.200310/959970
10107114.02.20003518.02.20001136

Company Purpose

Betrieb von Laboratorien und technischen Forschungseinrichtungen sowie die Entwicklung und Durchführung von physikalischen Analysen und Qualitätsanforderungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmen im In- und Ausland beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen, Grundstücke erwerben, verwalten und veräussern.