# Aktiengesellschaft Adolph Saurer

> 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/aktiengesellschaft-adolph-saurer/1037386

## Registry facts

- UID: CHE-102.116.677
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-05-18
- Address: Textilstrasse 2 9320 Arbon
- Location: Arbon, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen, die Durchführung von Finanzierungen auf eigene oder fremde Rechnung, sowie die Erbringung von Dienstleistungen im Bereich der Verwaltung, des Managements und der Beratung für Konzerngesellschaften der Saurer-Gruppe, sowie im Bereich der Verwaltung von Marken, Patenten und ähnlichen Schutzrechten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Grundstücke erwerben und veräussern, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Aktiengesellschaft Adolph Saurer
- (Société Anonyme Adolph Saurer) (Adolph Saurer Ltd.)
- AKTIENGESELLSCHAFT ADOLPH SAURER
- (SOCIETE ANONYME ADOLPH SAURER) (ADOLPH SAURER LTD.)

## Registered officers

- Simon Frei — vicepresident — joint signing authority (any two to sign)
- Christiane Worms — joint signing authority (any two to sign)
- Martin Paul Folini — president — joint signing authority (any two to sign)
- Frank Federer — member — joint signing authority (any two to sign)
- Mirko Morgenthum-Neurode — joint signing authority (any two to sign)
- Ernst Kessler — president — joint signing authority (any two to sign)
- Adriaan Willemsen — vicepresident — joint signing authority (any two to sign)
- Werner Heuberger — member — joint signing authority (any two to sign)
- Alfred Hiltmann — joint signing authority (any two to sign)
- Peter Stiefenhofer — president — joint signing authority (any two to sign)
- Karl Happel — joint signing authority (any two to sign)
- Bernd Schedler — joint signing authority (any two to sign)
- Peter Stiefenhofer — president — joint signing authority (any two to sign)
- Karl Happel — vicepresident — joint signing authority (any two to sign)
- Björn Bajan — president — joint signing authority (any two to sign)
- James Dawson — joint signing authority (any two to sign)
- Dr. Linares — joint signing authority (any two to sign)
- Björn Bajan — president — joint signing authority (any two to sign)
- Christoph Huber — vicepresident — joint signing authority (any two to sign)
- Daniel Lippuner — member — joint signing authority (any two to sign)
- Adrian Boutellier — joint signing authority (any two to sign)
- Wolfgang Niggli — joint signing authority (any two to sign)
- Björn Bajan — president — joint signing authority (any two to sign)
- Arndt Hamann — joint signing authority (any two to sign)
- Peter Lau — joint signing authority (any two to sign)
- Ulrich Wunder — joint signing authority (any two to sign)
- Jürg Fedier — president — joint signing authority (any two to sign)
- Sigrid Stocker — member — joint signing authority (any two to sign)
- Daniel Lippuner — president — joint signing authority (any two to sign)
- Stefan Himmelberger — member — joint signing authority (any two to sign)
- Stefan Himmelberger — member — joint signing authority (any two to sign)

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