Levitronix GmbH
Limited liability company · Zürich
Commercial register
- Status
- Active
- Entered on
- Jan 16, 2001
- Capital
- CHF 1'328'000
- UID
- CHE-101.709.952
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Entwicklung und Vermarktung von Mechatronikprodukten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.
- Legal form
- Limited liability company
- Address
- Bändliweg 30, 8048 Zürich
- CH-ID
- CH02040228449
- Statutes
- Dec 21, 2000, Jul 9, 2002, Aug 16, 2005, Dec 9, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the executive board · joint signature by two · citizen of Gams, Wollerau
Managing director · joint signature by two · nationality: Italy, Horn
Managing director · joint signature by two · citizen of Basel, Rudolfstetten-Friedlisberg
Partner · Wilmington (DE/US)
Auditor · Baden
Signatories
joint procuration by two · citizen of Bischofszell, Spreitenbach
joint procuration by two · nationality: Austria, Zürich
joint procuration by two · citizen of Trachselwald, Embrach
joint procuration by two · citizen of Gansingen, Windisch
joint procuration by two · citizen of Fischingen, Brugg
joint procuration by two · citizen of Schneisingen, Wetzikon (ZH)
joint procuration by two · nationality: Germany, Bülach
joint procuration by two · citizen of Bern, Zürich
joint procuration by two · citizen of Bäretswil, Bäretswil
joint procuration by two · nationality: Austria, Hausen am Albis
joint procuration by two · citizen of Schleinikon, Seengen
joint procuration by two · citizen of Niederhasli, Steinmaur
joint procuration by two · citizen of Häggenschwil, Andelfingen
joint procuration by two · citizen of Orpund, Bern
joint procuration by two · citizen of Luthern, Dietlikon
joint procuration by two · citizen of Luzern, Luzern
Former officers (24)
Managing director · joint signature by two · nationality: Italy, Horn
Managing director · joint signature by two · citizen of Basel, Zürich
Partner · no signing authority · Wilmington (DE/USA)
Managing director · joint signature by two · citizen of Gams, Volketswil
Partner · no signing authority · citizen of Basel, Rünenberg
Auditor · Zürich
Partner · Wilmington (DE/US)
Managing director · joint signature by two · nationality: Italy, Zürich
Partner · no signing authority · Wilmington (DE/USA)
Partner · no signing authority · Wilmington (DE/USA)
Auditor · Zürich
Chair of the executive board · joint signature by two · citizen of Gams, Rudolfstetten-Friedlisberg
Managing director · joint signature by two · citizen of Gams, Rudolfstetten-Friedlisberg
joint procuration by two · citizen of Nesslau-Krummenau, Zürich
joint procuration by two · nationality: Germany, Wutach (DE)
joint procuration by two · citizen of Gunzwil, Zug
joint procuration by two · citizen of Biglen, Schwerzenbach
joint procuration by two · citizen of Luthern, Zürich
joint procuration by two · nationality: China, Littau
joint procuration by two · citizen of Häggenschwil, Winterthur
joint procuration by two · citizen of Schenkon, Sarmenstorf
joint procuration by two · citizen of Orpund, Zürich
joint procuration by two · citizen of Affoltern am Albis, Affoltern am Albis
joint procuration by two · citizen of Schenkon, Kallern
Register notices
Jul 3, 2026 · Change
- New officers
- Patrick Romann · joint procuration by twoAntony Sibilia · joint procuration by two
Published text
Eingetragene Personen neu oder mutierend: Romann, Patrick, von Schleinikon, in Seengen, mit Kollektivprokura zu zweien; Sibilia, Antony, von Niederhasli, in Steinmaur, mit Kollektivprokura zu zweien.
Nov 1, 2024 · Change
- Officers who left
- Dr. Natale Barletta · Managing director · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Barletta, Dr. Natale, italienischer Staatsangehöriger, in Horn, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
Jul 15, 2024 · Change
- New officers
- Alexander Schmid · joint procuration by two
- Officers who left
- Mario Häfliger · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Häfliger, Mario, von Schenkon, in Kallern, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Schmid, Alexander, österreichischer Staatsangehöriger, in Hausen am Albis, mit Kollektivprokura zu zweien.
Jul 6, 2023 · Change
- New officers
- BDO AG · Auditor
- Officers who left
- PricewaterhouseCoopers AG · Auditor
Published text
Ausgeschiedene Personen und erloschene Unterschriften: PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle. Eingetragene Personen neu oder mutierend: BDO AG (CHE-229.255.214), in Baden, Revisionsstelle.
Jun 9, 2023 · Change
- New officers
- Christian Bieri · joint procuration by two
Published text
Eingetragene Personen neu oder mutierend: Bieri, Christian, von Bäretswil, in Bäretswil, mit Kollektivprokura zu zweien.
Apr 13, 2022 · Change
- New officers
- Adrian Ljutic · joint procuration by two
Published text
Eingetragene Personen neu oder mutierend: Ljutic, Adrian, von Bern, in Zürich, mit Kollektivprokura zu zweien.
Apr 8, 2022 · Change
- Address
- Technoparkstrasse 1, 8005 Zürich → Bändliweg 30, 8048 Zürich
Published text
Domizil neu: Bändliweg 30, 8048 Zürich.
May 28, 2021 · Change
- New officers
- Thomas Holenstein · joint procuration by twoYolanda Meier · joint procuration by twoDaniel Steinert · joint procuration by two
- Officers who left
- Simon Stöckli · joint procuration by twoShuiyuan Yu · joint procuration by twoThomas Eberle · joint procuration by twoMario Häfliger · joint procuration by twoThomas Schneeberger · joint procuration by twoDr. Reto Theodor Schöb · Chair of the executive board · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Schöb, Dr. Reto Theodor, von Gams, in Wollerau, Vorsitzender der Geschäftsführung, mit Kollektivunterschrift zu zweien, [bisher: in Rudolfstetten-Friedlisberg]; Eberle, Thomas, von Häggenschwil, in Andelfingen, mit Kollektivprokura zu zweien, [bisher: in Winterthur]; Holenstein, Thomas, von Fischingen, in Brugg, mit Kollektivprokura zu zweien; Häfliger, Mario, von Schenkon, in Kallern, mit Kollektivprokura zu zweien, [bisher: in Sarmenstorf]; Meier, Yolanda, von Schneisingen, in Wetzikon (ZH), mit Kollektivprokura zu zweien; Schneeberger, Thomas, von Orpund, in Bern, mit Kollektivprokura zu zweien, [bisher: in Zürich]; Steinert, Daniel, deutscher Staatsangehöriger, in Bülach, mit Kollektivprokura zu zweien; Stöckli, Simon, von Luthern, in Dietlikon, mit Kollektivprokura zu zweien, [bisher: in Zürich]; Yu, Shuiyuan, von Luzern, in Luzern, mit Kollektivprokura zu zweien, [bisher: chinesischer Staatsangehöriger].
Feb 11, 2019 · Change
- Officers who left
- Levitronix Technologies LLC · Partner
Published text
Eingetragene Personen neu oder mutierend: Levitronix Technologies Inc., in Wilmington (DE/US), Gesellschafterin, mit einem Stammanteil von CHF 1'328'000.00 [bisher: Levitronix Technologies LLC].
Jul 10, 2017 · Change of officers
No. 3633283
- New officers
- Viktor Steinacher · joint procuration by two
Published text
Levitronix GmbH, in Zürich, CHE-101.709.952, Gesellschaft mit beschränkter Haftung (SHAB Nr. 69 vom 07.04.2017, Publ. 3455171). Eingetragene Personen neu oder mutierend: Steinacher, Viktor, von Gansingen, in Windisch, mit Kollektivprokura zu zweien.
Earlier notices (1)
Apr 7, 2017 · Change of officers
No. 3455171
- New officers
- Franz Zürcher · joint procuration by two
- Officers who left
- Pascal Bösch · joint procuration by twoClaus Wolfgang Dornfeld · joint procuration by twoPricewaterhouseCoopers AG (CH-020.3.020.876-5) · AuditorDragan Sucur · joint procuration by two
Published text
Levitronix GmbH, in Zürich, CHE-101.709.952, Gesellschaft mit beschränkter Haftung (SHAB Nr. 182 vom 19.09.2012, Publ. 6855704). Ausgeschiedene Personen und erloschene Unterschriften: Bösch, Pascal, von Nesslau-Krummenau, in Zürich, mit Kollektivprokura zu zweien; Dornfeld, Claus Wolfgang, deutscher Staatsangehöriger, in Wutach (DE), mit Kollektivprokura zu zweien; Sucur, Dragan, von Affoltern am Albis, in Affoltern am Albis, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Zürcher, Franz, von Trachselwald, in Embrach, mit Kollektivprokura zu zweien; PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle [bisher: PricewaterhouseCoopers AG (CH-020.3.020.876-5)].
Related entities
Auditor
Trademarks
No. 841254 · Classes 7, 9
No. 605348 · Classes 7, 9
No. 549199 · Classes 7, 9, 10
No. 544110 · Classes 7, 9
No. 542142 · Classes 7, 9
No. 543008 · Class 9
No. 542726 · Classes 7, 9
Holder of 7 trademarks, 5 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
Designs
Holder of 2 design registrations, 2 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.
Patents
EP4614019
EP4556732
EP4556731
EP4707616
EP4520987
EP4519635
EP4124845
EP4084304
EP3865709
EP3754204
More trademarks (24)
EP3816590
EP3595137
EP3817847
EP3570415
EP3489634
EP3425204
EP3232549
EP3241608
EP3115103
EP4047216
EP3043228
EP2549113
EP2709688
EP2461079
EP2357374
EP2612036
EP2280471
EP2273124
EP2065085
EP2274819
EP4047212
EP3795836
EP3115616
EP2372749
Holder of 34 patents, 30 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.