dormakaba Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.791.082
Calendar
Date of incorporation:
10/5/1915
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Location:
Rümlang
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Office:
Rümlang
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 420'002.60

Management

Male

Hans Gummert

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Grawehr

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Aarau

Deputy manager

Joint signing authority (any two to sign)

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Male

Roman Klass

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Muttenz

Deputy manager

Joint signing authority (any two to sign)

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Female

Daniela Schöchlin

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Male

Stephen Bewick

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Meilen

Manager

Joint signing authority (any two to sign)

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Male

Roman Uehli

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Female

Stephanie Brecht-Bergen

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jörn Segelhorst

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Steinhausen

Limited joint signing authority (any two to sign)

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Male

Cedric Ruepp

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Zürich

Limited joint signing authority (any two to sign)

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Male

Magin Guardiola

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Meggen

Manager

Joint signing authority (any two to sign)

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Male

Lars Zeller

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Chemilly, FR

Limited joint signing authority (any two to sign)

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Male

Svein Brandtzaeg

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Oslo, NO

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hendrik Feldmann

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Niederhasli

Limited joint signing authority (any two to sign)

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Female

Ines Pöschel

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Till Reuter

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Kilchberg

Manager

Joint signing authority (any two to sign)

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Male

Carsten Franke

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München, DE

Manager

Joint signing authority (any two to sign)

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Female

Swetlana Idoko Schoordijk

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Zollikon

Deputy manager

Joint signing authority (any two to sign)

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Female

Marianne Rätz

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Metzerlen-Mariastein

Limited joint signing authority (any two to sign)

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Female

Marianne Janik

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Ilias Läber

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hofwisenstrasse 24 8153 Rümlang
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24750223.10.202520828.10.20251006468456
33970304.09.202517309.09.20251006428051
42026707.05.20259012.05.20251006328501
5929326.02.20254203.03.20251006271009
699209.01.2025814.01.20251006226934
74622222.10.202420825.10.20241006162605
83894405.09.202417510.09.20241006125533
91024804.03.20244707.03.20241005979485
1094308.01.2024711.01.20241005931212

Company Purpose

Hauptzweck der Gesellschaft ist die Beteiligung an anderen Unternehmen im In und Ausland. Nebenzwecke sind: a) die Finanzierung von Tochter- und Beteiligungsgesellschaften, b) der Erwerb, die Verwertung und die Veräusserung von Patenten, Lizenzen und an deren immateriellen Güterrechten, c) der Erwerb, die Verwaltung und die Veräusserung von Wertschriften, Grundstücken und anderen Kapitalanlagen. Im Übrigen kann die Gesellschaft alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens zu fördern oder zu erleichtern. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige, nachhaltige Wertschaffung an.