# dormakaba International 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/dormakaba-international-holding-ag/1355291

## Registry facts

- UID: CHE-153.281.476
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-02-02
- Address: Hofwisenstrasse 24 8153 Rümlang
- Location: Rümlang, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 101'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und das Management von Beteiligungen jeglicher Art in der Schweiz oder im Ausland, sowie der Erwerb, die Verwertung und die Veräusserung von Patenten, Lizenzen und anderen immateriellen Güterrechten sowie der Erwerb, die Verwaltung und die Veräusserung von Wertschriften, Grundstücken und anderen Kapitalanlagen. Die Gesellschaft kann Darlehen an direkte oder indirekte Anteilsinhaber sowie an Unternehmen der Gesellschafts-Gruppe gewähren sowie Garantien oder Bürgschaften aller Art für Verbindlichkeiten gegenüber Gesellschaften der Gesellschafts-Gruppe ausrichten; diese Darlehen, Garantien oder Bürgschaften können auch ohne Vergütung oder Entschädigung gewährt werden. Die Gesellschaft kann an Cash-Pooling-Operationen innerhalb der Gesellschafts-Gruppe teilnehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Kaba International Holding AG
- (Kaba International Holding SA) (Kaba International Holding Ltd)
- dorma+kaba International Holding AG
- (dorma+kaba International Holding SA) (dorma+kaba International Holding Ltd)

## Registered officers

- Roman Klass — deputy manager — joint signing authority (any two to sign)
- Bastian Möller — limited joint signing authority (any two to sign)
- Cedric Ruepp — limited joint signing authority (any two to sign)
- Michael Vorhold — limited joint signing authority (any two to sign)
- Jonathan Vickery — limited joint signing authority (any two to sign)
- Roman Uehli — deputy manager — joint signing authority (any two to sign)
- Jörn Segelhorst — limited joint signing authority (any two to sign)
- Patrick Grawehr — member of the board — joint signing authority (any two to sign)
- Christian Geyer — deputy manager — joint signing authority (any two to sign)
- Alessandra Sansone — limited joint signing authority (any two to sign)
- Christian Blum — deputy manager — joint signing authority (any two to sign)
- Ralf Küng — limited joint signing authority (any two to sign)
- Lars Zeller — limited joint signing authority (any two to sign)
- Stephen Bewick — manager + member of the board — joint signing authority (any two to sign)
- Hendrik Feldmann — limited joint signing authority (any two to sign)
- Till Reuter — chairperson of the board + manager — joint signing authority (any two to sign)
- Swetlana Iodko Schoordijk — deputy manager — joint signing authority (any two to sign)
- Carsten Franke — member of the board + manager — joint signing authority (any two to sign)
- Patrick Lehn — limited joint signing authority (any two to sign)
- Karin Wanner — limited joint signing authority (any two to sign)
- Christian Baur — member of the board + manager — joint signing authority (any two to sign)
- René Peter — manager — joint signing authority (any two to sign)
- Nikola Faulkner — deputy manager — joint signing authority (any two to sign)
- Parham Vöckel — limited joint signing authority (any two to sign)
- Pietro Mannino — limited joint signing authority (any two to sign)
- Alexander Wood — limited joint signing authority (any two to sign)
- David Fuller III — manager — joint signing authority (any two to sign)
- Magin Guardiola — manager — joint signing authority (any two to sign)
- Steffen Lange — deputy manager — joint signing authority (any two to sign)
- Marianne Stutz-Kiss — limited joint signing authority (any two to sign)
- Koen Van Meensel — limited joint signing authority (any two to sign)
- Fabio Tognarini — limited joint signing authority (any two to sign)
- Patrick Chlapowski — limited joint signing authority (any two to sign)
- Jessica Bruhin — limited joint signing authority (any two to sign)

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