# agta record 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/agta-record-ag/1230244

## Registry facts

- UID: CHE-101.395.724
- Status: deleted
- Legal form: limited or corporation
- Registered: 1967-05-01
- Address: Allmendstrasse 24 8320 Fehraltorf
- Location: Fehraltorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'334'200.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiete der Herstellung und des Handels mit elektrischen Apparaten, im besonderen mit record Türautomationsanlagen. Die Gesellschaft bezweckt sodann die Erbringung von zentralen Dienstleistungen zu Gunsten der Tochtergesellschaften, so insbesondere in den Bereichen der Forschung und Entwicklung, Marktaufbau, Organisation, Kommunikation, Steuern, Recht, IT und Finanzen, wobei die Führungsverantwortung bei den Tochtergesellschaften verbleibt. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt und indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern und Finanzierungsverträge aller Art eingehen. Die Gesellschaft ist Teil einer Gruppe von Gesellschaften und kann bei der Verfolgung ihres Gesellschaftszweckes die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Aktiengesellschaft für Türautomation
- (Société Anonyme pour Automatisation des Portes) (Limited Company for Door Automation) (Società Anonima per Automatizzazione Porte)
- AGTA record AG
- (AGTA record SA) (AGTA record Ltd)

## Registered officers

- Björn Pieder — chairperson of the board — joint signing authority (any two to sign)
- Markus Kast — member of the board — joint signing authority (any two to sign)
- Marina Lindholm — member of the board — joint signing authority (any two to sign)
- Jan Revin — limited joint signing authority (any two to sign)
- Helmut Bunzl — chairperson of the board — individual signing authority
- Alexander Hasenöhrl — managing member of the board — individual signing authority
- Carmine Bunzl — member of the board — individual signing authority
- Werner Sprenger — member of the board — individual signing authority
- Hugo Spühler — member of the board — individual signing authority
- Annemarie Maurer — limited signing authority (individual)
- Jean Pierre Ruckstuhl — limited signing authority (individual)
- Hans-Jörg Schärli — limited signing authority (individual)
- Gabriella Fischer-Wetzel — limited joint signing authority (any two to sign)
- Peter Hubmann — limited joint signing authority (any two to sign)
- Norbert Jeschner — limited joint signing authority (any two to sign)
- Werner Jost — limited joint signing authority (any two to sign)
- Roger Kiener — limited joint signing authority (any two to sign)
- Herbert Leimser — limited joint signing authority (any two to sign)
- Hans Minder — limited joint signing authority (any two to sign)
- Fritz von Saanen — limited joint signing authority (any two to sign)
- Jacques-André Schmid — limited joint signing authority (any two to sign)
- Kurt Steiner — limited joint signing authority (any two to sign)
- Claudio Zinetti — limited joint signing authority (any two to sign)
- Hans Huber — manager — individual signing authority
- Heinrich Perron — member of the board — joint signing authority (any two to sign)
- Stephan Renz — member of the board — joint signing authority (any two to sign)
- Bruno Rota — member of the board — joint signing authority (any two to sign)
- Hans Jörg Huber — manager — individual signing authority
- Albert Egli — limited joint signing authority (any two to sign)
- Gabriella — limited joint signing authority (any two to sign)
- Werner Meier — limited joint signing authority (any two to sign)
- Hans Ulrich Merker — manager — individual signing authority
- Annemarie Maurer — individual signing authority
- Gabriella Fischer-Wetzel — limited joint signing authority (any two to sign)
- Michael Hirt — limited joint signing authority (any two to sign)
- Fritz Müllener — limited joint signing authority (any two to sign)
- Heinz Stocker — limited joint signing authority (any two to sign)
- Werner Sutter — limited joint signing authority (any two to sign)
- Hubert Jouffroy — manager — individual signing authority
- Dr. Werner Sprenger — vice-chairperson of the board — joint signing authority (any two to sign)
- Brigitta Brehm — limited joint signing authority (any two to sign)
- Lukas Oberholzer — limited joint signing authority (any two to sign)
- Thomas Diethelm — deputy manager — joint signing authority (any two to sign)
- Jean Pierre Ruckstuhl — deputy manager — joint signing authority (any two to sign)
- Elvira Meile — limited joint signing authority (any two to sign)
- Bruno Robert Rota — member of the board — joint signing authority (any two to sign)
- Peter Altorfer — member of the board — joint signing authority (any two to sign)
- Michèle Rota-Bunzl — member of the board — joint signing authority (any two to sign)
- Wilfried Le Naour — member of the board — joint signing authority (any two to sign)
- Marcel Zünd — member of management — joint signing authority (any two to sign)
- Stefan Riva — manager — joint signing authority (any two to sign)
- Sandra Rondinelli — limited joint signing authority (any two to sign)
- Rolf Erich Thurnherr — member of the board — joint signing authority (any two to sign)
- Bertrand Ghez — member of the board — joint signing authority (any two to sign)
- Patrizia Kings — manager — joint signing authority (any two to sign)
- Uta Katz — limited joint signing authority (any two to sign)
- Raymund Scheffrahn — manager — joint signing authority (any two to sign)
- Stefan Riva — manager — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)
- Richard Gruenhagen — member of the board — joint signing authority (any two to sign)
- Richard Gruenhagen — member of the board — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)
- Marina Lindholm — member of the board — joint signing authority (any two to sign)
- Christopher Norbye — member of the board — joint signing authority (any two to sign)

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