# Leica Geosystems Geospatial Imaging GmbH

> 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-geospatial-imaging-gmbh/894296

## Registry facts

- UID: CHE-108.624.104
- Status: deleted
- Legal form: limited liability company
- Registered: 1997-06-12
- Address: Heinrich-Wild-Strasse 9435 Heerbrugg
- Location: Balgach, sg
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 51'000.00

## Purpose

Entwicklung, Herstellung, Verkauf von und Handel mit photogrammetrischen Instrumenten und Systemen sowie Luftbildaufnahmesystemen und deren Zubehör samt Software-Applikationen sowie Erbringen aller in diesem Zusammenhang anfallenden Dienstleistungen. Die Gesellschaft kann sich im In- und Ausland direkt oder indirekt an Unternehmen beteiligen, Zweigniederlassungen errichten sowie Tochtergesellschaften gründen, Grundstücke und Rechte an solchen erwerben, verwalten und veräussern sowie 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.

## Previous names

- LH Systems GmbH
- (LH Systems Sàrl) (LH Systems Ltd. Liab. Co.)
- Leica Geosystems GIS & Mapping GmbH
- (Leica Geosystems GIS & Mapping Sàrl) (Leica Geosystems GIS & Mapping, Ltd. Liab. Co.)

## Registered officers

- Christof Locher — joint signing authority (any two to sign)
- Werner Kirchhofer — joint signing authority (any two to sign)
- Dr. Dold — member of the executive board — individual signing authority
- Leica Geosystems AG — LLC member — without signing authority
- LH Systems, LLC — LLC member — without signing authority
- Leica AG — LLC member — without signing authority
- Harald Siegrist — member of the executive board — individual signing authority
- Arthur Rohrbach — member of the executive board — joint signing authority (any two to sign)
- David Hughes — member of the executive board — joint signing authority (any two to sign)
- Alain Chapuis — limited joint signing authority (any two to sign)
- Peter Fricker — limited joint signing authority (any two to sign)
- Irene Jallow — limited joint signing authority (any two to sign)
- Franco Larcher — limited joint signing authority (any two to sign)
- Karl Ullrich Ludger — member of the executive board — joint signing authority (any two to sign)
- Ludger Karl Ullrich — member of the executive board — joint signing authority (any two to sign)
- Peter Stegmaier — limited joint signing authority (any two to sign)
- Leica Geosystems GIS & Mapping, LLC — LLC member — without signing authority
- Robert Morris — member of the executive board — joint signing authority (any two to sign)
- Hugo Walter Hummel — joint signing authority (any two to sign)
- Christof Locher — joint signing authority (any two to sign)
- Rolf Schäppi — joint signing authority (any two to sign)
- Michael Hut — member of the executive board — individual signing authority
- Leica Geosystems Geospatial Imaging, LLC — LLC member — without signing authority

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