# Nord-Lock 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/nord-lock-ag/886656

## Registry facts

- UID: CHE-106.330.206
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-08-22
- Address: Rietwiesstrasse 2 8735 St. Gallenkappel
- Location: Eschenbach (SG), sg
- Industry (NOGA): 281500, Manufacture of bearings, gears, gearing and driving elements
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt, Vorspannsysteme sowie verwandte Produkte zu kaufen, zu produzieren, zusammenzustellen, zu vertreiben und zu verkaufen; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; technische und administrative Beratungsdienste zu leisten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie sich mit solchen Unternehmen zusammenschliessen. 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

- P & S Vorspannsysteme AG
- (P & S Tensioning Systems Ltd.)
- P&S Vorspannsysteme AG
- (P&S Tensioning Systems Ltd.)

## Registered officers

- Andrew Frantz — joint signing authority (any two to sign)
- Marcus Lundevall — chairperson of the board — joint signing authority (any two to sign)
- Joel Liechti — member of the board — individual signing authority
- Lars Jonson — member of the board — joint signing authority (any two to sign)
- René Kramer — member of the board — individual signing authority
- Gerhard Ploke — manager — individual signing authority
- Gerhard Ploke — chairperson of the board — individual signing authority
- Helga Ploke — member of the board — individual signing authority
- Rolf Steinbock — member of the board — individual signing authority
- Robert Ploke — limited signing authority (individual)
- Robert C. Steinbock — member of the board — joint signing authority (any two to sign)
- Norbert Schneider — limited joint signing authority (any two to sign)
- Stephan Ziegler — limited joint signing authority (any two to sign)
- Robert Ploke — member of the board + general manager — joint signing authority (any two to sign)
- Hugo Allemann — general manager — joint signing authority (any two to sign)
- Martin Frei — limited joint signing authority (any two to sign)
- Roman Germann — general manager — joint signing authority (any two to sign)
- Daniel Bertschinger — limited joint signing authority (any two to sign)
- Felix Rüegg — limited joint signing authority (any two to sign)
- René Bourdin — limited joint signing authority (any two to sign)
- Claes Mikael Helmerson — chairperson of the board — joint signing authority (any two to sign)
- Marita Österlund — member of the board — joint signing authority (any two to sign)
- Maria Marcziniak-Süveg — joint signing authority (any two to sign)
- Hans Wild — joint signing authority (any two to sign)
- Christoph Wasserer — member of the board + general manager — joint signing authority (any two to sign)
- Sven Jönsson — chairperson of the board — individual signing authority
- Jan Högström — member of the board — joint signing authority (any two to sign)
- Ola Ringdahl — chairperson of the board — individual signing authority
- Adrian von Däniken — joint signing authority (any two to sign)
- William Myers — member of the board — individual signing authority
- Thomas Schwarz — joint signing authority (any two to sign)
- Fredrik Meulier — chairperson of the board — individual signing authority
- Roman Inderbitzin — joint signing authority (any two to sign)

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