# Lanier Holding 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/lanier-holding-ag/1237015

## Registry facts

- UID: CHE-102.128.077
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-08-06
- Address: Einsiedlerstrasse 533 8810 Horgen
- Location: Horgen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Beteiligung an Unternehmen aller Art im In- und Ausland; kann Patente erwerben und verwalten.

## Previous names

- Lanier (Schweiz) AG
- (Lanier (Switzerland) Ltd) (Lanier (Suisse) SA) (Lanier (Svizzera) SpA)

## Registered officers

- Michael Treis — member of the board — joint signing authority (any two to sign)
- Timothy Andrew Vellek — chairperson of the board — joint signing authority (any two to sign)
- Thomas Blattmann — member of the board — joint signing authority (any two to sign)
- Kurt Wild — member of the board — joint signing authority (any two to sign)
- Thomas Wilhelmus Gerardus Franken — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Eckert — manager — joint signing authority (any two to sign)
- Jerry Allen Pierson — chairperson of the board — individual signing authority
- Alex Donzé — managing member of the board — individual signing authority
- Wesley Cantrell — member of the board — individual signing authority
- Peter Achermann — member of the board — joint signing authority (any two to sign)
- Max Wehrli — member of the board — joint signing authority (any two to sign)
- Armando Beccaletto — joint signing authority (any two to sign)
- Bruno Keller — joint signing authority (any two to sign)
- Dorothy Rosenberger — joint signing authority (any two to sign)
- Joe Payne — member of the board — individual signing authority
- Mohamed Bey — member of the board — joint signing authority (any two to sign)
- Baudouin Dunand — member of the board — joint signing authority (any two to sign)
- Jean-Jacques Magnin — member of the board — joint signing authority (any two to sign)
- Daniel Ruchonnet — member of the board — joint signing authority (any two to sign)
- Alex Donzé — vice-chairperson of the board — individual signing authority
- Martin Frey — member of the board — joint signing authority (any two to sign)
- James MacLennan — member of the board — joint signing authority (any two to sign)
- James MacLennan — member of the board — joint signing authority (any two to sign)
- Marc Dierckx — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Reinert — member of the board — joint signing authority (any two to sign)
- Alexander Hermann — manager — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)

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