# Gilgen Door Systems 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/gilgen-door-systems-ag/202474

## Registry facts

- UID: CHE-105.981.157
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-06-19
- Address: Freiburgstrasse 34 3150 Schwarzenburg
- Location: Schwarzenburg, be
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 2'001'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Vertrieb von Erzeugnissen, Anlagen, Steuerungen, Systemen und Komponenten in den Bereichen Tür- und Tor-Antriebstechnik sowie Sicherheitstechnik. Die Gesellschaft ist befugt, sich an anderen Unternehmungen im In- und Ausland, die gleiche oder ähnliche Zwecke verfolgen, zu beteiligen, solche Unternehmungen zu errichten, zu erwerben oder zu pachten sowie alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft ist befugt, im In- und Ausland Zweigniederlassungen zu errichten sowie Liegenschaften zu erwerben, zu veräussern, zu belasten und zu verwalten.

## Previous names

- Gilgen AG
- (Gilgen SA) (Gilgen Ltd)
- Kaba Gilgen AG
- (Kaba Gilgen SA) (Kaba Gilgen Ltd)

## Registered officers

- Pascal Klose — limited joint signing authority (any two to sign)
- Raphael Engelberger — limited joint signing authority (any two to sign)
- Roger Rutz — limited joint signing authority (any two to sign)
- Beat Greub — limited joint signing authority (any two to sign)
- Jörg Marzoner — limited joint signing authority (any two to sign)
- Daniel Bürgy — limited joint signing authority (any two to sign)
- Stefan Fahrni — limited joint signing authority (any two to sign)
- Shigehiko Mitsuno — member of the board — without signing authority
- Christian Frutiger — limited joint signing authority (any two to sign)
- Christian Winkler — limited joint signing authority (any two to sign)
- Christine Tschanz — limited joint signing authority (any two to sign)
- Peter Koller — managing member of the board — joint signing authority (any two to sign)
- Timon Ernst — limited joint signing authority (any two to sign)
- Takeshi Hanafusa — chairperson of the board — joint signing authority (any two to sign)
- Rolf Maurer — limited joint signing authority (any two to sign)
- Daniel Zwahlen — limited joint signing authority (any two to sign)
- Michael Rumo — limited joint signing authority (any two to sign)
- Dominik Mike Schwägli — limited joint signing authority (any two to sign)
- Hidekazu Itakura — member of the board — joint signing authority (any two to sign)

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