Reports for Swisstronics Contract Manufacturing AG
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About Swisstronics Contract Manufacturing AG
- Swisstronics Contract Manufacturing AG has its legal headquarters in Bronschhofen and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of electronic components».
- The company was founded on 10.03.2003 and has 9 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.12.2022.
- The company Swisstronics Contract Manufacturing AG is registered under the UID CHE-110.043.744.
- On the same address as Swisstronics Contract Manufacturing AG there are 2 other active companies registered. These include: Cicor Management AG, Electronicparc Holding AG.
Management (9)
newest board members
newest authorized signatories
Christoph Moser,
Peter Eduard Neumann,
Alexander Hagemann,
Gerhard Schuler,
Stefan Koller
Commercial register information
Entry in the commercial register
10.03.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.053.078-7
UID/VAT
CHE-110.043.744
Sector
Manufacturing of electronic components
Purpose (Original language)
Entwicklung, Herstellung, Assemblierung und den Vertrieb von elektronischen, elektrischen und elektromechanischen Geräten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, alle kommerziellen, finanziellen und anderen Geschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 06.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 05.08.2007 | |
Other company names
Past and translated company names
- Swisstronics Contract Manufacturing SA
- Swisstronics Contract Manufacturing Ltd
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Swisstronics Contract Manufacturing AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005633346, Commercial Registry Office St. Gallen, (320)
Swisstronics Contract Manufacturing AG, in Wil (SG), CHE-110.043.744, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005618460).
Ausgeschiedene Personen und erloschene Unterschriften:
Bryndorf, Roswitha, von Appenzell, in St. Gallen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005618460, Commercial Registry Office St. Gallen, (320)
Swisstronics Contract Manufacturing AG, in Wil (SG), CHE-110.043.744, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2022, Publ. 1005476782).
Eingetragene Personen neu oder mutierend:
Moser, Christoph, von Schnottwil, in St. Gallen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005476782, Commercial Registry Office St. Gallen, (320)
Swisstronics Contract Manufacturing AG, in Wil (SG), CHE-110.043.744, Aktiengesellschaft (SHAB Nr. 15 vom 21.01.2022, Publ. 1005386748).
Ausgeschiedene Personen und erloschene Unterschriften:
Spörri, Christian, von Zollikon, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Koller, Stefan, von Teufen (AR), in Weinfelden, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.