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Andritz Soutec AG, Neftenbach, Switzerland

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Name

Andritz Soutec AG
Soutec AG
Soutec Soudronic AG
Soutec Holding AG
ANDRITZ SOUTEC Ltd.

Register

Ktreg
Schweizer Handelsregister CHE-112.899.986
Lei
549300VNN2RGBSRSDV86

Address

Rotfarb 4, 8413 Neftenbach, Switzerland

Corporate purpose

The company aims to develop, distribute, produce and maintain machines of all kinds. The Company may establish branches and subsidiaries at home and abroad, conclude licensing agreements for its products with third parties and participate in other companies at home and abroad. The Company may acquire, hold and sell land. The Company may carry out all commercial, financial and other activities related to the purpose of the Company.

Financials

History

Legal Representatives

Marketing & Tech

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Publications

7 Dec 2022
Patent: Method for Welding Together Components and an Application of Said Method
4 May 2022
Chair of the board: Guido Burgel · No longer Chair of the board: Heinz Autischer
16 Aug 2021
Patent: Method for Welding Sheet Metal Parts
4 Feb 2020
Officer: Mathias A. Binder · No longer Officer (1)
15 Nov 2019
Member of the board: Fabian Guido Sutter · Officer: Fabian Guido Sutter
14 Mar 2019
Address · Seat: Neftenbach, Switzerland
6 Feb 2019
Member of the board: Christoph Wittwer · Officer: Christoph Wittwer
23 May 2018
Patent: Method for Welding Together Components and an Application of Said Method
23 Jan 2018
Chair of the board: Adrian Ludi · Member of the board: Romeo Bucher · Officer: Romeo Bucher · No longer Chair of the board: Domenico Iacovelli
5 Jul 2017
Patent: Method for Continuously Conveying and Butt-Welding Sheet Metal Parts, and USE of Said Method
17 May 2017
Patent: Method for Producing Annular Parts, and USE of Said Method
16 Feb 2017
No longer Member of the board: Paul Josef Krekel
24 Mar 2016
No longer Officer (1)
18 Jan 2016
Chair of the board: Domenico Iacovelli
25 Jun 2014
Member of the board: Adrian Ludi · Officer: Adrian Ludi · No longer Officer: Romeo Bucher · Dismissed: Romeo Bucher · Auditor: KPMG AG (CHE-106.084.881)
2 Apr 2014
Chair of the board: Heinz Autischer · No longer Chair of the board (1)
14 Jan 2014
Patent: Method for Controlling a Laser Ablation Process Using Image Analysis
30 Jan 2013
Name: ANDRITZ SOUTEC AG · Company statute
14 Dec 2012 as Soutec AG
Auditor: KPMG AG · No longer Auditor: Rödl & Partner
11 Oct 2012 as Soutec AG
Member of the board: Michael Hamm, Paul Josef Krekel · No longer Member of the board (3) · Chair of the board (1) · No longer Chair of the board (1)
15 Aug 2012 as Soutec AG
Patent: Method for Monitoring the Edge Position of TWO Panels and USE of the Method
6 Jun 2012 as Soutec AG
Officer (2) · No longer Chair of the board (1)
10 Feb 2012 as Soutec AG
Shab archive publication 'Soutec AG, Neftenbach'
1 Feb 2012 as Soutec AG
Chair of the board: Domenico Iacovelli
25 Jan 2012 as Soutec AG
Chair of the board (2)
16 Aug 2011 as Soutec AG
Patent: Method for Producing Tubular Parts, and USE of Said Method
16 Aug 2011 as Soutec AG
Patent: Method for Removing a Coating by Means of a Carrier Material, and USE of the Method
1 Oct 2010 as Soutec AG
Officer: Domenico Iacovelli, Daniel Wenk · No longer Officer (2) · Chair of the board (1) · Managing Director (2) · Member of the board (1)
13 May 2009 as Soutec AG
Name: Soutec AG · Company statute
3 Apr 2009 as Soutec Soudronic AG
Patent: Method and Apparatus for Producing Tubular Conical Metal Parts
29 Jan 2009 as Soutec Soudronic AG
Chair of the board (1) · Managing Director (1) · Member of the board (1)
19 Dec 2008 via Soutec Holding GmbH
Shareholder: Soutec Holding GmbH
30 Jul 2008 as Soutec Soudronic AG
Patent: Method and Welding Device for Contour Welding
15 May 2008 as Soutec Soudronic AG
Auditor: Rödl & Partner · No longer Auditor: PricewaterhouseCoopers AG
31 Jan 2008 as Soutec Soudronic AG
Patent: Apparatus and Process for Shaping a Tube From a Metal Sheet
28 Dec 2007 via VTC Industrieholding GmbH
Shareholder: VTC Industrieholding GmbH
23 May 2007 as Soutec Soudronic AG
Patent: Device and Method for Machining Workpieces
14 May 2007 as Soutec Soudronic AG
Officer (4) · President (1) · Chair of the board (1) · Board (2) · Auditor: PricewaterhouseCoopers AG · No longer Auditor: PricewaterhouseCoopers AG · Name: Soutec Soudronic AG · Company statute
5 May 2006 as Soutec Holding AG
Company statute
25 Apr 2006 as Soutec Holding Ltd.
Reg­is­tra­tion · Member of the board (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute

Mentions

21 Dec 2023
Direct parent: Andritz AG
21 Dec 2023
Ultimate parent: Andritz AG
16 Dec 2020 via Soutec Soudronic AG
Ter­mi­na­tion: 21/05/2007 · Acquisition: Andritz Soutec AG · Address · Legal form: Corporation · Name: Soutec Soudronic AG · Corporate Purpose

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