# Klingelnberg 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/klingelnberg-ag/1261087

## Registry facts

- UID: CHE-106.075.267
- Status: active
- Legal form: limited or corporation
- Registered: 1991-06-24
- Address: Binzmühlestrasse 171 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 44'200'000.00

## Purpose

Der Zweck der Gesellschaft ist die Entwicklung, Herstellung, Montage, der Verkauf und die Wartung von und der Handel mit Werkzeugmaschinen und Messgeräten, jeweils einschliesslich Softwareanwendungen, sowie von Komponenten für die Antriebstechnik und weiteren damit zusammenhängenden Produkten und Dienstleistungen. Die Gesellschaft kann im In- und Ausland Beteiligungen, Liegenschaften und Immaterialgüterrechte erwerben, halten, belasten, verwerten, vermieten und verkaufen sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, insbesondere sich an Finanzierungen aller Art beteiligen, Kredite gewähren und aufnehmen, Obligationenanleihen ausgeben, Bürgschaften und Garantien abgeben und Sicherheiten aller Art stellen.

## Previous names

- Oerlikon Geartec AG
- (Oerlikon Geartec SA) (Oerlikon Geartec Ltd)

## Registered officers

- Heinz Eder — limited joint signing authority (any two to sign)
- Marcel Bruttger — limited joint signing authority (any two to sign)
- Claudia Bodewig — limited joint signing authority (any two to sign)
- Christoph Küster — manager — joint signing authority (any two to sign)
- Hans-Martin Schneeberger — member of the board — joint signing authority (any two to sign)
- Dr. Jörg Wolle — chairperson of the board — joint signing authority (any two to sign)
- Michael Hilb — member of the board — joint signing authority (any two to sign)
- Prasad Kizhakel Mathai — manager — joint signing authority (any two to sign)
- Philipp Kannengiesser — manager — joint signing authority (any two to sign)
- Philipp Buhofer — member of the board — joint signing authority (any two to sign)
- Kalina Scott — member of the board — joint signing authority (any two to sign)
- Michael Schwarzer — limited joint signing authority (any two to sign)
- Jan Klingelnberg — member of the board — joint signing authority (any two to sign)
- Otto Sager — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Walker — member of the board + secretary — joint signing authority (any two to sign)
- Dr. Wiener — member of the board — joint signing authority (any two to sign)
- Hermann Knab — limited joint signing authority (any two to sign)
- Heinz Mäder — limited joint signing authority (any two to sign)
- Hermann Stadtfeld — limited joint signing authority (any two to sign)
- Ruth Knöpfli — limited joint signing authority (any two to sign)
- Richard Scheerer — limited joint signing authority (any two to sign)
- Heinz Eder — limited joint signing authority (any two to sign)
- Robert Kocher — limited joint signing authority (any two to sign)
- Arthur Bolliger — member of the board — joint signing authority (any two to sign)
- Tomas Kirschenfauth — limited joint signing authority (any two to sign)
- Hans-Martin Schneeberger — member of the board — joint signing authority (any two to sign)
- Ellen Ludwig — limited joint signing authority (any two to sign)
- Ralf Bechlenberg — limited joint signing authority (any two to sign)
- Alfred Kohler — deputy manager — joint signing authority (any two to sign)
- Roger Baillod — member of the board — joint signing authority (any two to sign)
- Roger Baillod — member of the board — joint signing authority (any two to sign)

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