# Dorma Schweiz AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/dorma-schweiz-ag/889629

## Registry facts

- UID: CHE-107.298.686
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-05-11
- Address: Lerchentalstrasse 2a 9016 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 231500, Manufacture and processing of other glass, including technical glassware
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Handel von und mit antriebs- und steuerungstechnischen Anlagen, namentlich von beweglichen Elementwänden aus Glas und aus anderen Materialien, von Türen und Toren. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, pachten und verpachten, ähnliche Unternehmungen erwerben, sich in beliebiger Form daran beteiligen oder mit ihnen fusionieren. Die Gesellschaft kann durch Beschluss des Verwaltungsrates Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Handelsvertretungen übernehmen und an Dritte abgeben. Im Weiteren kann die Gesellschaft für ihre Gesellschafter oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Gesellschaftern oder anderen Gruppengesellschaften Darlehen gewähren.

## Previous names

- Bischof AG Antriebstechnik
- Dorma Türautomatik AG

## Registered officers

- Alois Holdener — joint signing authority (any two to sign)
- Claudio Privitera — joint signing authority (any two to sign)
- Renée Rädler — joint signing authority (any two to sign)
- Albert Crosby — chairperson of the board — joint signing authority (any two to sign)
- Stefan Rechsteiner — joint signing authority (any two to sign)
- Maartens Mutsaers — member of the board — joint signing authority (any two to sign)
- Urs Haegi — member of the board — joint signing authority (any two to sign)
- Markus Bischof — member of the board — individual signing authority
- Heinz Heeb — limited signing authority (individual)
- Otto Maitz — limited joint signing authority (any two to sign)
- Karl Rickert — limited joint signing authority (any two to sign)
- Bernhard Weiglein — chairperson of the board — individual signing authority
- Werner Flüs — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Haegi — member of the board + secretary — joint signing authority (any two to sign)
- Hans Rogenmoser — member of the board — joint signing authority (any two to sign)
- Christian Scheller — chairperson of the board — individual signing authority
- Markus Bischof — vice-chairperson of the board — individual signing authority
- Hans Peter Angst — member of the board — individual signing authority
- Peter Widmer-Stevens — member of the board — individual signing authority
- Christian Winkler — member of the board — individual signing authority
- Charles Stierli — joint signing authority (any two to sign)
- Peter Zeller — joint signing authority (any two to sign)
- Wolfgang Thost — chairperson of the board — individual signing authority
- Michael Pankow — chairperson of the board — individual signing authority
- Urs Haegi — member of the board — joint signing authority (any two to sign)
- Fekke van Dijk — chairperson of the board — joint signing authority (any two to sign)
- Raymond Elvedi — joint signing authority (any two to sign)

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