# Baldor Electric Switzerland 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/baldor-electric-switzerland-ag/1275716

## Registry facts

- UID: CHE-107.923.047
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-12-29
- Address: Schützenstrasse 59 8245 Feuerthalen
- Location: Feuerthalen, zh
- Industry (NOGA): 271100, Manufacture of electric motors, generators and transformers
- Capital: CHF 2'110'000.00

## Purpose

Der Zweck der Gesellschaft besteht in der Planung, Entwicklung, Herstellung und Verkauf von Motoren für Antriebsaggregate sowie Erbringung aller Dienstleistungenauf demGebiet der Elektronik und deren Anwendungsbereiche. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Die Gesellschaft kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen.

## Previous names

- Baldor ASR AG

## Registered officers

- Pierre Schnellmann — limited joint signing authority (any two to sign)
- Johann Petsch — limited joint signing authority (any two to sign)
- Rajagopal Kannabiran — chairperson of the board — joint signing authority (any two to sign)
- Moritz Küng — member of the board — joint signing authority (any two to sign)
- Marco Pellin — member of the board — joint signing authority (any two to sign)
- Urs von Wartburg — member of the board — joint signing authority (any two to sign)
- Verena Preis — joint signing authority (any two to sign)
- Thomas Stäuble — joint signing authority (any two to sign)
- Roland S. Boreham Jr. — chairperson of the board — individual signing authority
- Hans-Ulrich Clerici — member of the board + manager — individual signing authority
- Donald Etienne — member of the board — without signing authority
- Daniel Berg — joint signing authority (any two to sign)
- Lloyd Davis — chairperson of the board — individual signing authority
- Michael Leonard — limited signing authority (individual)
- Daniel Peregrina — member of the board — without signing authority
- John Peeples III — chairperson of the board — individual signing authority
- Martin Anderson — member of the board — joint signing authority (any two to sign)
- Ronald Tucker — chairperson of the board — individual signing authority
- George Moschner — chairperson of the board — individual signing authority
- Martin Anderson — member of the board — joint signing authority (any two to sign)
- Daniel Peregrina — member of the board — joint signing authority (any two to sign)
- Jürg Berger — joint signing authority (any two to sign)
- Frank Schlosser — limited joint signing authority (any two to sign)

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