# Swisslog 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/swisslog-holding-ag/76289

## Registry facts

- UID: CHE-100.201.125
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-04-07
- Address: Webereiweg 3 5033 Buchs AG
- Location: Buchs (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'512'769.84

## Purpose

Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen, die insbesondere auf dem Gebiet der Entwicklung, Herstellung und Verkauf von Materialfluss- und Logistikanlagen und verwandten Gebieten tätig sind; die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern sowie mit Wertschriften handeln.

## Previous names

- Sprecher + Schuh Holding AG
- (Sprecher + Schuh Holding SA) (Sprecher + Schuh Holding Ltd)
- (Swisslog Holding SA) (Swisslog Holding Ltd)

## Registered officers

- Philipp Uschatz — manager — joint signing authority (any two to sign)
- Bernhard Richard — limited joint signing authority (any two to sign)
- Christoph Schwyn — Sekretär und Vize-Direktor — joint signing authority (any two to sign)
- Reto Sidler — joint signing authority (any two to sign)
- Peter Hettich — managing member of the board — joint signing authority (any two to sign)
- Andreas Hohl — joint signing authority (any two to sign)
- Roman Kohler — joint signing authority (any two to sign)
- Susanne Holzmann — joint signing authority (any two to sign)
- Till Reuter — chairperson of the board — joint signing authority (any two to sign)
- Walter Bickel — member of the board — joint signing authority (any two to sign)
- Daniel Bader — manager — joint signing authority (any two to sign)
- Christian Baur — manager — joint signing authority (any two to sign)
- Marco Di Franco — deputy manager — joint signing authority (any two to sign)
- Christoph Eichenberger — joint signing authority (any two to sign)
- Bruno Hunziker — chairperson of the board — joint signing authority (any two to sign)
- Walter H. Vock — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans von Werra — managing member of the board — joint signing authority (any two to sign)
- Walter Hess — member of the board — without signing authority
- Hans Hulsbergen — member of the board — without signing authority
- Finn Biörnstad — manager — joint signing authority (any two to sign)
- Werner Vögeli — manager — joint signing authority (any two to sign)
- Rudolf Myohl — limited joint signing authority (any two to sign)
- Hans von Werra — managing member of the board — joint signing authority (any two to sign)
- Konrad Peter — member of the board — joint signing authority (any two to sign)
- Roger Schultheiss — member of the board — joint signing authority (any two to sign)
- René Garo — member of the board — joint signing authority (any two to sign)
- Juhani Anttila — manager — joint signing authority (any two to sign)
- Truls Berg — member of the board — without signing authority
- Guido Patroncini — member of the board — without signing authority
- Martin Strobel — deputy manager — joint signing authority (any two to sign)
- Pekka Pylkäs — manager — joint signing authority (any two to sign)
- Alois Sonnenmoser — member of the board — joint signing authority (any two to sign)
- Remo Brunschwiler — manager — joint signing authority (any two to sign)
- Kurt Hitz — deputy manager — joint signing authority (any two to sign)
- Kristian Schleede — manager — joint signing authority (any two to sign)
- Hans Ziegler — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Werder — member of the board — joint signing authority (any two to sign)
- Jürg Rückert — member of the board — joint signing authority (any two to sign)
- Jacques Rejeange — member of the board — joint signing authority (any two to sign)
- Christian Mäder — deputy manager — joint signing authority (any two to sign)
- Manfred Schuster — member of the board — joint signing authority (any two to sign)
- Walter Bader — deputy manager — joint signing authority (any two to sign)
- Jürg Rückert — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Strobel — deputy manager — joint signing authority (any two to sign)
- Christoph Schwyn — Sekretär und Vize-Direktor — joint signing authority (any two to sign)
- Heinz Bachmann — member of the board — joint signing authority (any two to sign)
- Ludwig Hecht — limited joint signing authority (any two to sign)
- Ramona Roth — limited joint signing authority (any two to sign)
- Christian Winiker — limited joint signing authority (any two to sign)
- Daniel Bader — limited joint signing authority (any two to sign)
- Johann Löttner — member of the board — joint signing authority (any two to sign)
- Martin Kummer — limited joint signing authority (any two to sign)
- Hans Ziegler — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Weber — member of the board — joint signing authority (any two to sign)
- Bernd Minning — member of the board — joint signing authority (any two to sign)

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