# KONE (Schweiz) 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/kone-schweiz-ag/1269923

## Registry facts

- UID: CHE-107.412.522
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-06-30
- Address: Ruchstuckstrasse 21 8306 Brüttisellen
- Location: Wangen-Brüttisellen, zh
- Industry (NOGA): 773909, Rental and leasing of other miscellaneous machinery, equipment and tangible goods n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und die Installation von Aufzügen und Rolltreppen; Handel mit Ersatzteilen und Erbringen von einschlägigen Serviceleistungen, sowie alle verwandten Geschäftstätigkeiten einschliesslich die entgeltliche oder unentgeltliche Lizenznahme und -vergabe. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- MBA-Kone AG
- (MBA-Kone SA) (MBA-Kone Ltd)
- Kone (Schweiz) AG
- (Kone (Suisse) SA) (Kone (Svizzera) SA) (Kone (Switzerland) Ltd)

## Registered officers

- Daniel Ritler — limited joint signing authority (any two to sign)
- Roman Schmocker — joint signing authority (any two to sign)
- Pascal Neuwerth — member of the board — joint signing authority (any two to sign)
- Beat Schmid — member of the board — joint signing authority (any two to sign)
- Alexander Vitt — chairperson of the board — joint signing authority (any two to sign)
- Andreas Schlögl — limited joint signing authority (any two to sign)
- Christian Baunach — member of the board — joint signing authority (any two to sign)
- Georgia Ertz — limited joint signing authority (any two to sign)
- Hans Wyss — chairperson of the board — joint signing authority (any two to sign)
- Heinz Büttler — managing member of the board — joint signing authority (any two to sign)
- Harald Kirchner — member of the board — joint signing authority (any two to sign)
- Ilkka Vartiainen — chairperson of the board — joint signing authority (any two to sign)
- Andreas Aggeler — member of the board — joint signing authority (any two to sign)
- Roland Haymoz — limited joint signing authority (any two to sign)
- Hans Bollmann — member of the board — individual signing authority
- Werner Krieg — general manager — joint signing authority (any two to sign)
- Margrit Bisig — limited joint signing authority (any two to sign)
- Werner Kägi — limited joint signing authority (any two to sign)
- Esa Mäenpää — general manager — joint signing authority (any two to sign)
- Petri Juhana Vahala — limited joint signing authority (any two to sign)
- Francesco Hurni — limited joint signing authority (any two to sign)
- Beat Schmid — limited joint signing authority (any two to sign)
- Klaus Kümpflein — general manager — joint signing authority (any two to sign)
- Stefan Essers — limited joint signing authority (any two to sign)
- Jacques Neuwerth — limited joint signing authority (any two to sign)
- Klaus Kümpflein — general manager — joint signing authority (any two to sign)
- Thilo Bucquet — limited joint signing authority (any two to sign)
- Rudolf Heer — limited joint signing authority (any two to sign)
- Patrick Marton — limited joint signing authority (any two to sign)
- Alain Neuwerth — limited joint signing authority (any two to sign)
- Pascal Neuwerth — limited joint signing authority (any two to sign)
- Thomas Lott — limited joint signing authority (any two to sign)
- Wolfgang Bresser — general manager — joint signing authority (any two to sign)
- Fritz Friedli — limited joint signing authority (any two to sign)
- Raffaele Benedetti — limited joint signing authority (any two to sign)
- Pascal Neuwerth — limited joint signing authority (any two to sign)
- Othmar Büchler — limited joint signing authority (any two to sign)
- Günther Bissenberger — limited joint signing authority (any two to sign)
- Robertus Van Westing — limited joint signing authority (any two to sign)
- Selma Wobben — limited joint signing authority (any two to sign)
- Peter Bürgy — limited joint signing authority (any two to sign)
- Jürg Paul Härtli — limited joint signing authority (any two to sign)
- Teemu Tiainen — limited joint signing authority (any two to sign)
- Liliane Bär — limited joint signing authority (any two to sign)
- Roman Schmocker — limited joint signing authority (any two to sign)
- Wolfgang Bresser — general manager — joint signing authority (any two to sign)
- Gilles Heyd — limited joint signing authority (any two to sign)
- Othmar Stäuble — limited joint signing authority (any two to sign)
- Thomas Hinnerskov — chairperson of the board — joint signing authority (any two to sign)
- Gerard Loty — member of the board — joint signing authority (any two to sign)
- Uwe Tietz — limited joint signing authority (any two to sign)
- Erik Kahlert — chairperson of the board — joint signing authority (any two to sign)
- Laurent Baranyai — managing member of the board + vice-chairperson of the board — joint signing authority (any two to sign)
- Timm Olaf Manfred August — member of the board — joint signing authority (any two to sign)
- Nicolas Jelk — limited joint signing authority (any two to sign)
- Gregor Schob — limited joint signing authority (any two to sign)

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