# Landis+Gyr 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/landis-gyr-ag/34971

## Registry facts

- UID: CHE-114.476.875
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-08-29
- Address: Theilerstrasse 1 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 41'177'722.90

## Purpose

Erwerb und Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Landis+Gyr Holdings AG
- (Landis+Gyr Holdings SA)(Landis+Gyr Holdings Ltd)

## Registered officers

- Kazuhiro Uchino — member of the board — joint signing authority (any two to sign)
- Jörg Przybyla — having right to sign — joint signing authority (any two to sign)
- Dieter Hecht — having right to sign — joint signing authority (any two to sign)
- Andreas Umbach — member of the board — joint signing authority (any two to sign)
- Andreas Spreiter — having right to sign — joint signing authority (any two to sign)
- Haruyasu Asakura — member of the board — joint signing authority (any two to sign)
- Koichiro Taniyama — member of the board — joint signing authority (any two to sign)
- Munehiko Tsuchiya — chairperson of the board — joint signing authority (any two to sign)
- Hiroshi Kurihara — member of the board — joint signing authority (any two to sign)
- Takeshi Yokota — member of the board — joint signing authority (any two to sign)
- Marcel Baumann — having right to sign — joint signing authority (any two to sign)
- John Curtis — chairperson of the board — joint signing authority (any two to sign)
- Anthony O'Reilly — managing member of the board — joint signing authority (any two to sign)
- Peter E. Dowding — member of the board — joint signing authority (any two to sign)
- Peter Gammell — member of the board — joint signing authority (any two to sign)
- Kevin Luscombe — member of the board — joint signing authority (any two to sign)
- Thomas Pütter — member of the board — joint signing authority (any two to sign)
- Peter Roach — member of the board — joint signing authority (any two to sign)
- Marc Speeckaert — member of the board — joint signing authority (any two to sign)
- Peter Thomas — member of the board — joint signing authority (any two to sign)
- Adrianus van der Meijs — having right to sign — joint signing authority (any two to sign)
- Patrick Joyce — member of the board — joint signing authority (any two to sign)
- Michael Reap — having right to sign — joint signing authority (any two to sign)
- Neil Wilson — having right to sign — joint signing authority (any two to sign)
- Michel Gaudreau — member of the board — joint signing authority (any two to sign)
- Yukitaka Nezu — member of the board — joint signing authority (any two to sign)
- Brian O'Donnell — member of the board — joint signing authority (any two to sign)
- Allen Yurko — member of the board — joint signing authority (any two to sign)
- Björn Bajan — secretary (non-member of the board) — joint signing authority (any two to sign)
- Andrew Harrison — having right to sign — joint signing authority (any two to sign)
- Anthony O'Reilly — managing member of the board — joint signing authority (any two to sign)
- Edward Johnson — member of the board — joint signing authority (any two to sign)
- Takashi Okamoto — chairperson of the board — joint signing authority (any two to sign)
- Isao Takayanagi — member of the board — joint signing authority (any two to sign)
- Hiroshi Seino — member of the board — joint signing authority (any two to sign)
- Okuno Akimasa — member of the board — joint signing authority (any two to sign)

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