# Leica Geosystems 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/leica-geosystems-ag/885834

## Registry facts

- UID: CHE-105.959.465
- Status: active
- Legal form: Limited or Corporation
- Registered: 1923-07-19
- Address: Heinrich-Wild-Strasse 201 9435 Heerbrugg
- Location: Balgach, sg
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 31'677'300.00

## Purpose

Die Gesellschaft bezweckt im In- und Ausland: die Entwicklung, die Herstellung und den Vertrieb und den Handel mit optischen, mechanischen, elektronischen und elektrooptischen Geräten, Instrumenten und Systemen samt Software-Applikationen, sowie den entsprechenden Reparaturservice; technische und administrative Beratungsdienste sowie damit zusammenhängende Dienstleistungen, insbesondere zugunsten der mit der Leica Geosystems Gruppe verbundenen Unternehmen, zu erbringen; Mandate zur Geschäftsführung von Unternehmen, zur Durchführung von Planungs- und Projektierungstätigkeiten zu übernehmen; gewerbliche Schutzrechte und Know-how zu erwerben, zu registrieren, zu verwalten, zu verwerten und zu übertragen. Die Gesellschaft kann im In- und Ausland: sich an anderen Unternehmen direkt oder indirekt zu beteiligen; Zweigniederlassungen errichten und Tochtergesellschaften gründen; Grundstücke und Rechte an solchen erwerben, verwalten und veräussern; im Interesse der Leica Geosystems-Gruppe anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft, oder mittels Garantien jedwelcher Art, ob entgeltlich oder nicht; alle mit den vorgenannten Zwecken unmittelbar zusammenhängenden Geschäfte tätigen; alle Geschäfte, welche direkt oder indirekt geeignet sind, das Erreichen des Gesellschaftszweckes fördern und tätigen.

## Previous names

- Leica Heerbrugg AG
- (Leica Heerbrugg SA) (Leica Heerbrugg Ltd) (Leica Heerbrugg Ltda)
- Leica AG
- (Leica SA) (Leica Ltd) (Leica Ltda)

## Registered officers

- Katherine Broder — joint signing authority (any two to sign)
- Daniel Büchler — joint signing authority (any two to sign)
- Moritz Lauwiner — joint signing authority (any two to sign)
- Jürgen Mayer — joint signing authority (any two to sign)
- Lukas Koller — vice-chairperson of the board — joint signing authority (any two to sign)
- Burkhard Böckem — member of the board — joint signing authority (any two to sign)
- Agata Fischer — joint signing authority (any two to sign)
- Henning Sandfort — chairperson of the board — joint signing authority (any two to sign)
- Tanja Birner — joint signing authority (any two to sign)
- Markus Rauh — chairperson of the board — joint signing authority (any two to sign)
- Raghuvir Kalbag — member of the board — joint signing authority (any two to sign)
- Jakob Roost — member of the board — joint signing authority (any two to sign)
- Roman Boutellier — manager — joint signing authority (any two to sign)
- Hans Hess — manager — joint signing authority (any two to sign)
- Martin Messner — manager — joint signing authority (any two to sign)
- Uwe Rickert — manager — joint signing authority (any two to sign)
- Hans Rudolf Schwendener — manager — joint signing authority (any two to sign)
- Rudolf Simmen — manager — joint signing authority (any two to sign)
- Armin Spiegel — manager — joint signing authority (any two to sign)
- Jörg Wullschleger — manager — joint signing authority (any two to sign)
- Bernhard Elsener — deputy manager — joint signing authority (any two to sign)
- Klaus Hildebrand — deputy manager — joint signing authority (any two to sign)
- Paul Kehl — deputy manager — joint signing authority (any two to sign)
- Jörg Keller — deputy manager — joint signing authority (any two to sign)
- Jürg Kreis — deputy manager — joint signing authority (any two to sign)
- Hugo Müller — deputy manager — joint signing authority (any two to sign)
- Markus Rüdisüli — deputy manager — joint signing authority (any two to sign)
- Jürg von Rüti — deputy manager — joint signing authority (any two to sign)
- Harald Siegrist — deputy manager — joint signing authority (any two to sign)
- Georg Vogt — deputy manager — joint signing authority (any two to sign)
- Walter Wetter — deputy manager — joint signing authority (any two to sign)
- Bruno Frey — joint signing authority (any two to sign)
- Jens Gesinn — joint signing authority (any two to sign)
- Jürg Meili — joint signing authority (any two to sign)
- Dieter Schach — joint signing authority (any two to sign)
- Werner Simon — joint signing authority (any two to sign)
- Gerold Stocker — joint signing authority (any two to sign)
- Kurt Bachmann — limited joint signing authority (any two to sign)
- Eugen Baumberger — limited joint signing authority (any two to sign)
- Rudolf Blank — limited joint signing authority (any two to sign)
- Urs Brechbühl — limited joint signing authority (any two to sign)
- Paul Breu — limited joint signing authority (any two to sign)
- Walter Brocker — limited joint signing authority (any two to sign)
- Jean Dietrich — limited joint signing authority (any two to sign)
- Paul Dietrich — limited joint signing authority (any two to sign)
- Georg Duschinski — limited joint signing authority (any two to sign)
- Hartmut Ehbets — limited joint signing authority (any two to sign)
- Ernst Fiechter — limited joint signing authority (any two to sign)
- Leonhard Gabathuler — limited joint signing authority (any two to sign)
- Jürg Gees — limited joint signing authority (any two to sign)
- Hugo Giess — limited joint signing authority (any two to sign)
- Hans Albrecht von Graefe — limited joint signing authority (any two to sign)
- Dieter Gröger — limited joint signing authority (any two to sign)
- Kurt Guarisco — limited joint signing authority (any two to sign)
- Georges Guggenbühl — limited joint signing authority (any two to sign)
- Dr. Hugenmatter — limited joint signing authority (any two to sign)
- Peter Jackson — limited joint signing authority (any two to sign)
- Fredy Jäger — limited joint signing authority (any two to sign)
- Olaf Katowski — limited joint signing authority (any two to sign)
- Bruno Lang — limited joint signing authority (any two to sign)
- Wilfried Lutz — limited joint signing authority (any two to sign)
- Ernst Mathieu — limited joint signing authority (any two to sign)
- Fritz Meier — limited joint signing authority (any two to sign)
- Jürgen Meisterl — limited joint signing authority (any two to sign)
- Hans Mouttet — limited joint signing authority (any two to sign)
- Jürg Müntener — limited joint signing authority (any two to sign)
- Rudolf Nüesch — limited joint signing authority (any two to sign)
- Arthur Philipp — limited joint signing authority (any two to sign)
- Wilfried Piske — limited joint signing authority (any two to sign)
- Helmut Raich — limited joint signing authority (any two to sign)
- Arthur Rohrbach — limited joint signing authority (any two to sign)
- Hansjörg Scheuble — limited joint signing authority (any two to sign)
- Erich Schindler — limited joint signing authority (any two to sign)
- Jakob Schlegel — limited joint signing authority (any two to sign)
- René Schmid — limited joint signing authority (any two to sign)
- Luitpold Schulz — limited joint signing authority (any two to sign)
- Franz Sprenger — limited joint signing authority (any two to sign)
- Fritz Staudacher — limited joint signing authority (any two to sign)
- Wilhelm Steinhäusler — limited joint signing authority (any two to sign)
- Peter Stewardson — limited joint signing authority (any two to sign)
- Hans Stössel — limited joint signing authority (any two to sign)
- Markus Stutz — limited joint signing authority (any two to sign)
- Peter Tarolli — limited joint signing authority (any two to sign)
- Heinz Tschudi — limited joint signing authority (any two to sign)
- Helen Tuffli — limited joint signing authority (any two to sign)
- Albert Waibel — limited joint signing authority (any two to sign)
- Georges Wettler — limited joint signing authority (any two to sign)
- Walter Wittweiler — limited joint signing authority (any two to sign)
- Karl Zeiske — limited joint signing authority (any two to sign)
- Edi Zellweger — limited joint signing authority (any two to sign)
- Linus Zoller — limited joint signing authority (any two to sign)
- Heinz Zudrell — limited joint signing authority (any two to sign)
- Horst Wegener — manager — joint signing authority (any two to sign)
- Jean-Marcel Tingley — deputy manager — joint signing authority (any two to sign)
- Heinz Christen — limited joint signing authority (any two to sign)
- Marcel Huber — limited joint signing authority (any two to sign)
- Douglas Reid — limited joint signing authority (any two to sign)
- Dr. Schabel — limited joint signing authority (any two to sign)
- Richard Steiner — limited joint signing authority (any two to sign)
- Josef Strasser — limited joint signing authority (any two to sign)
- Reinhard Waibel — limited joint signing authority (any two to sign)
- Markus Rauh — chairperson of the board — joint signing authority (any two to sign)
- Uwe Rickert — manager — joint signing authority (any two to sign)
- Olaf Katowski — limited joint signing authority (any two to sign)
- Raghuvir Kalbag — member of the board — joint signing authority (any two to sign)
- Bernhard Gächter — limited joint signing authority, restricted to the head office (any two to sign)
- Josef Hutter — limited joint signing authority, restricted to the head office (any two to sign)
- Willy Klemenz — limited joint signing authority, restricted to the head office (any two to sign)
- Viktor Lämmler — limited joint signing authority, restricted to the head office (any two to sign)
- Ueli Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Eduard Rille — limited joint signing authority, restricted to the head office (any two to sign)
- Alfred Rohner — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Verfürth — limited joint signing authority, restricted to the head office (any two to sign)
- Jürg Preising — member of the board — joint signing authority (any two to sign)
- Erich Schindler — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Bumbacher — manager — joint signing authority, restricted to the head office (any two to sign)
- Ian Cruttwell — joint signing authority (any two to sign)
- Werner Heule — joint signing authority (any two to sign)
- Frederik Johan — joint signing authority (any two to sign)
- John Waygood — joint signing authority (any two to sign)
- Gregor Ziemke — joint signing authority (any two to sign)
- Max Grillmayr — limited joint signing authority, restricted to the head office (any two to sign)
- Roman Boutellier — manager — joint signing authority, restricted to the head office (any two to sign)
- Ruedi Rottermann — limited joint signing authority, restricted to the head office (any two to sign)
- Herbert Wohlgenannt — limited joint signing authority, restricted to the head office (any two to sign)
- Rudolf Oertli — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Beckers — joint signing authority (any two to sign)
- Hans Hess — manager — joint signing authority (any two to sign)
- Jürgen Pensel — joint signing authority, restricted to the head office (any two to sign)
- Hans Zürcher — joint signing authority, restricted to the head office (any two to sign)
- Eric Poll — joint signing authority (any two to sign)
- Vincent Assini — joint signing authority (any two to sign)
- Erwin Frei — joint signing authority (any two to sign)
- Jörg Keller — joint signing authority (any two to sign)
- Jörg Kreis — joint signing authority (any two to sign)
- Neil Vancans — joint signing authority, restricted to the head office (any two to sign)
- Dr. Zoller — joint signing authority, restricted to the head office (any two to sign)
- Johannes Jakob Hess — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Georg Duschinski — joint signing authority (any two to sign)
- Eric Poll — joint signing authority (any two to sign)
- Neil Vancans — joint signing authority, restricted to the head office (any two to sign)
- Georg Lang — joint signing authority (any two to sign)
- Walter Mittelholzer — joint signing authority (any two to sign)
- Georg Lang — joint signing authority (any two to sign)
- Christian Leu — joint signing authority (any two to sign)
- Eric Poll — joint signing authority (any two to sign)
- Holger Schade — joint signing authority (any two to sign)
- Hin Woon — joint signing authority (any two to sign)
- Gordon Emslie — joint signing authority (any two to sign)
- Klaus Brammertz — joint signing authority (any two to sign)
- Hans Grunditz — joint signing authority (any two to sign)
- Martin Nix — joint signing authority (any two to sign)
- Walter Schwyter — joint signing authority (any two to sign)
- Christian Leu — joint signing authority (any two to sign)
- Scott Bartlett — joint signing authority, restricted to the head office (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Ole Rollén — chairperson of the board — joint signing authority (any two to sign)
- Ola Rollén — chairperson of the board — joint signing authority (any two to sign)
- Johannes Schwarz — joint signing authority (any two to sign)
- Bo Pettersson — member of the board — joint signing authority (any two to sign)
- Jürgen Dold — joint signing authority (any two to sign)
- Thomas Harring — joint signing authority (any two to sign)
- Thomas Harring — joint signing authority (any two to sign)
- Jack Ickes — joint signing authority (any two to sign)
- Anton Kehl — joint signing authority (any two to sign)
- Lukas Gabriel Koller — joint signing authority (any two to sign)
- André Kurt Schwarz — joint signing authority (any two to sign)
- Anton Kehl — joint signing authority (any two to sign)
- John Welter — joint signing authority (any two to sign)
- Martin König — joint signing authority (any two to sign)

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