# dormakaba Management 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-management-ag/1247933

## Registry facts

- UID: CHE-103.868.892
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-12-18
- Address: Hofwisenstrasse 24 8153 Rümlang
- Location: Rümlang, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 50'000.00

## Purpose

Zweck der Gesellschaft ist das Ausüben von Management- und Consultantaufgaben, insbesondere Dienstleistungen wie die Beratung administrativer, finanzieller, rechtlicher, technischer und wirtschaftlicher Art, hauptsächlich für Gesellschaften der dormakaba Gruppe. Die Gesellschaft kann des weiteren andere Geschäfte durchführen und finanzielle Transaktionen tätigen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern. Ferner kann sie Immaterialgüterrechte erwerben, vertreten und verkaufen.

## Previous names

- Bauer Kassenfabrik AG
- Bauer AG
- Kaba Management + Consulting AG
- Kaba Management AG
- (Kaba Management SA) (Kaba Management Ltd)

## Registered officers

- Kurt Niederhauser — deputy manager — joint signing authority (any two to sign)
- David Ratcliffe — deputy manager — joint signing authority (any two to sign)
- Roberto Gaspari — manager — joint signing authority (any two to sign)
- Esther Haller — limited joint signing authority (any two to sign)
- Michael Segmüller — manager — joint signing authority (any two to sign)
- Riet Cadonau — chairperson of the board — joint signing authority (any two to sign)
- Andreas Häberli — manager — joint signing authority (any two to sign)
- Stefano Zocca — manager — joint signing authority (any two to sign)
- Magin Guardiola — deputy manager — joint signing authority (any two to sign)
- Thomas Herling — deputy manager — joint signing authority (any two to sign)
- Beat Malacarne — member of the board + manager — joint signing authority (any two to sign)
- Roman Klass — deputy manager — joint signing authority (any two to sign)
- Bernhard Spring — deputy manager — joint signing authority (any two to sign)
- Hans-Rudolf Zimmerli — limited joint signing authority (any two to sign)
- Michael Kincaid — manager — joint signing authority (any two to sign)
- Susanne Grund — deputy manager — joint signing authority (any two to sign)
- Jim Lee — manager — joint signing authority (any two to sign)
- Steffen Dobberstein — deputy manager — joint signing authority (any two to sign)
- Marc Zoutman — deputy manager — joint signing authority (any two to sign)
- Nicole Braun Reichler — limited joint signing authority (any two to sign)
- Daniela Schöchlin — deputy manager — joint signing authority (any two to sign)
- Martin Bahnmüller — limited joint signing authority (any two to sign)
- Ulrich Graf — chairperson of the board — joint signing authority (any two to sign)
- Heribert Allemann — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Stadelmann — member of the board + general manager — joint signing authority (any two to sign)
- Daniel Neracher — limited joint signing authority (any two to sign)
- Sönke Bandixen — manager — joint signing authority (any two to sign)
- Ulrich Wydler — manager — joint signing authority (any two to sign)
- Urs Winkelmann — limited joint signing authority (any two to sign)
- Hans-Rudolf Zimmerli — limited joint signing authority (any two to sign)
- Hans Jörg Naef — limited joint signing authority (any two to sign)
- Christoph Schädler — limited joint signing authority (any two to sign)
- Jakob Gilgen — manager — joint signing authority (any two to sign)
- Jean-Luc Ferrazzini — deputy manager — joint signing authority (any two to sign)
- Rudolf Weber — chairperson of the board — joint signing authority (any two to sign)
- Carl Sideranko — manager — joint signing authority (any two to sign)
- Patrick Grawehr — manager — joint signing authority (any two to sign)
- Karin Bertschinger — deputy manager — joint signing authority (any two to sign)
- Beat Malacarne — member of the board + manager — joint signing authority (any two to sign)
- Hannes Haueis — deputy manager — joint signing authority (any two to sign)
- Stephan Huber — limited joint signing authority (any two to sign)
- Hans-Jürg Roth — manager — joint signing authority (any two to sign)

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