# Leica Geosystems Holdings 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-holdings-ag/875094

## Registry facts

- UID: CHE-100.966.759
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-07-30
- Address: Heinrich-Wild-Strasse 9435 Heerbrugg
- Location: Balgach, sg
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 123'422'150.00

## Purpose

Direkter oder indirekter Erwerb durch Tochtergesellschaften von Beteiligungen an in- und ausländischen Unternehmen auf dem Gebiet der Erfassung und Verarbeitung von räumlichen Daten und allen hiermit verwandten Gebieten, einschliesslich - aber nicht beschränkt auf - Entwicklung, Herstellung und Vertrieb von Vermessungs-, Industriemessungs- und elektronischen Distanzmessprodukten und Prozesstechnologie für alle Arten der Anwendungen dieser Produkte; die Gesellschaft darf auch kommerzielle Liegenschaften erwerben und verkaufen.

## Previous names

- LGS HOLDINGS AG
- LEICA GEOSYSTEMS HOLDINGS AG

## Registered officers

- Urs Brügger — member — individual signing authority
- Ola Rollén — president — joint signing authority (any two to sign)
- Hakan Halén — vicepresident — joint signing authority (any two to sign)
- Wolfgang Peter — member — individual signing authority
- William Balzli — vicepresident — individual signing authority
- Thomas Legler — member + secretary — individual signing authority
- Nicholas Bryan — president — joint signing authority (any two to sign)
- Johannes Huth — vicepresident — joint signing authority (any two to sign)
- Vincent Assini — member — joint signing authority (any two to sign)
- Markus Rauh — member — joint signing authority (any two to sign)
- Johannes Jakob Hess — joint signing authority (any two to sign)
- Wilfried Lutz — joint signing authority (any two to sign)
- John Waygood — joint signing authority (any two to sign)
- Richard Warner — vicepresident — joint signing authority (any two to sign)
- Philip Edward — president — joint signing authority (any two to sign)
- Mario Fontana — president — joint signing authority (any two to sign)
- Klaas Jan Beek — member — without signing authority
- Erwin Frei — 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)
- Neil Vancans — joint signing authority (any two to sign)
- Linus Zoller — joint signing authority (any two to sign)
- Gordon Emslie — 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)
- Simon — member — joint signing authority (any two to sign)
- Dieter Fritsch — member — joint signing authority (any two to sign)
- Walter Schwyter — joint signing authority (any two to sign)
- Hin Woon — joint signing authority (any two to sign)
- Scott Bartlett — joint signing authority (any two to sign)
- Sergio Giacoletto — member — joint signing authority (any two to sign)

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