Robetec AG

Corporation · Winterthur

Commercial register

Name in other languages
Robetec SA
Robetec Ltd
Former names
CBC Informatik AG
CBC AG imaging solutions
UID
CHE-103.485.769
CH-ID
CH02030009589
Legal form
Corporation
Registered seat
Winterthur
Address
Ruchstuckstrasse 25, 8306 Brüttisellen, 8306 Brüttisellen
Canton
Zurich
Capital
CHF 100'000
Status
Active
Entered on
Jul 12, 1991
Statutes
Jul 4, 1991, Dec 14, 1994, May 10, 1996, Jul 28, 1999, Nov 22, 1999, Jun 25, 2004, Mar 21, 2005, Aug 23, 2007, Oct 26, 2010, Mar 9, 2012, May 6, 2021

Purpose

Handel mit und Vermittlung von Waren verschiedenster Art, insbesondere von Industrieprodukten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen, solche erwerben, neu errichten oder sich mit solchen zusammenschliessen. Sie kann Liegenschaften kaufen, belasten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

3

Remo Güntensperger

Chair of the board of directors · sole signature · citizen of Eschenbach SG, Weisslingen

since Mar 27, 2012
Claudio Wälti

Member of the board of directors · joint signature by two · citizen of Schlieren, Schmerikon

since Mar 27, 2012
Philipp Jenni

Member of the board of directors · joint signature by two · citizen of Grüsch, Hinwil

since Dec 14, 2021
Former officers (35)
Otto Bruggmann

Chair of the board of directors · sole signature · citizen of Münchwilen TG, Winterthur

until May 25, 1992
Patricia Bruggmann

Member of the board of directors · no signing authority · citizen of Eriswil und Münchwilen TG, Pfungen

until May 25, 1992
Rolf Bruggmann

Member of the board of directors · sole signature · citizen of Münchwilen TG, Pfungen

until May 25, 1992
Paul von der Crone

Member of the board of directors · joint signature by two · citizen of Basel und Russikon, Seuzach

until Jan 6, 1995
Otto Bruggmann

Auditor · citizen of Münchwilen TG, Winterthur

until Nov 29, 1995
Franceschetti AG

Auditor · Nürensdorf

until Sep 9, 1997
Ramona Silvana von der Crone

Member of the board of directors · sole signature · citizen of Russikon und Basel, Russikon

until Dec 28, 2001
Jean-Pierre Emery

Member of the board of directors · sole signature · citizen of Etagnières, Killwangen

until Mar 30, 1999
STG-Coopers & Lybrand AG

Auditor · Aarau

until Mar 30, 1999
PricewaterhouseCoopers AG

Auditor · Aarau

until Dec 28, 2001
PricewaterhouseCoopers AG

Auditor · Zürich

until Jul 16, 2004
Eugster Treuhand AG

Auditor · Dübendorf

until Nov 12, 2010
Hans Peter Bächler

Member of the board of directors · joint signature by two · citizen of Rothenburg und Grosswangen, Zug

until Nov 12, 2010
Theodor Meister

Member of the board of directors · sole signature · citizen of Dachsen, Volketswil

until Mar 27, 2012
Philipp Jenni

Member of the board of directors · joint signature by two · citizen of Grüsch, Hinwil

until May 28, 2019
Rolf Bruggmann

Chair of the board of directors · joint signature by two · citizen of Münchwilen TG, Neftenbach

until Jun 20, 1996
Rolf Bruggmann

Chair of the board of directors · joint signature by two · citizen of Münchwilen TG, Pfungen

until Jan 6, 1995
Jean-Pierre Emery

Member of the board of directors · sole signature · citizen of Etagnières, Wil SG

until Aug 20, 1999
Urs Haller

Member of the board of directors · sole signature · citizen of Gontenschwil, Lufingen

until Oct 17, 2000
Paul von der Crone

Member of the board of directors · joint signature by two · citizen of Basel und Russikon, Russikon

until Jun 20, 1996
Paul von der Crone

Chair of the board of directors · sole signature · citizen of Basel und Russikon, Russikon

until Dec 28, 2001
Paul von der Crone

Member of the board of directors · sole signature · citizen of Basel und Russikon, Russikon

until Aug 4, 2004
Paul von der Crone

Chair of the board of directors · sole signature · citizen of Basel und Russikon, Russikon

until Nov 12, 2010
Andreas Felchlin

joint procuration by two · citizen of Zürich und Steinen, Illnau-Effretikon

until Oct 17, 2000
Urs Haller

sole signature · citizen of Gontenschwil, Lufingen

until Aug 20, 1999
Patrik Hilfiker

joint procuration by two · citizen of Boswil, Knonau

until Oct 17, 2000
Gian-Paolo Juricek

joint procuration by two · Bürger der USA, Horgen

until Dec 28, 2001
Karin Klein

joint procuration by two · citizen of Bäretswil und Zürich, Glattfelden

until Dec 28, 2001
Roger Koller

joint procuration by two · citizen of Appenzell, Schwerzenbach

until Jul 16, 2004
Claude Enrico Scheller

joint procuration by two · citizen of Zürich, Winterthur

until Jul 16, 2004
Marcus Rihs

joint signature by two · citizen of Männedorf, Jona

until Sep 7, 2007
Ramona Silvana von der Crone

joint signature by two · citizen of Basel, Vaz/Obervaz

until Nov 12, 2010
Patricia Bruggmann

joint procuration by two · citizen of Eriswil und Münchwilen TG, Pfungen

until Jun 20, 1996
Roger Koller

joint procuration by two · citizen of Appenzell, Fällanden

until Apr 20, 2005
Claude Enrico Scheller

joint procuration by two · citizen of Zürich, Turbenthal

until Apr 20, 2005

Gazette notices

3 notices

  1. Dec 14, 2021 · Change · Zurich

    SOGC 1005356151

    New officers
    Philipp Jenni · Member of the board of directors · joint signature by two

    Eingetragene Personen neu oder mutierend: Jenni, Philipp, von Grüsch, in Hinwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of May 26, 2021

  2. May 26, 2021 · Change · Zurich

    SOGC 1005191926

    Registered seat
    Hinwil → Wangen-Brüttisellen
    Address
    Fabrikstrasse 6, 8340 Hinwil → Ruchstuckstrasse 25, 8306 Brüttisellen

    Statutenänderung: 06.05.2021. Sitz neu: Wangen-Brüttisellen. Domizil neu: Ruchstuckstrasse 25, 8306 Brüttisellen. Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Previous notice of May 28, 2019

  3. May 28, 2019 · Change · Zurich

    SOGC 1004639413

    Officers who left
    Philipp Jenni · Member of the board of directors · joint signature by two

    Ausgeschiedene Personen und erloschene Unterschriften: Jenni, Philipp, von Grüsch, in Hinwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.