# Schlatter Industries 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/schlatter-industries-ag/1238784

## Registry facts

- UID: CHE-102.336.635
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-07-05
- Address: Brandstrasse 24 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 281500, Manufacture of bearings, gears, gearing and driving elements
- Capital: CHF 5'932'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation, Nutzung, Entwicklung und der Verkauf sowie der Handel mit Maschinen und Apparaten aller Art, insbesondere der Verbindungstechnik und von verwandten Gebieten. Sie erbringt damit verbundene Engineering- und andere Dienstleistungen. Sie kann Lizenzverträge abschliessen und Joint Ventures eingehen. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke im In- und Ausland erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien zugunsten von nahestehenden Gesellschaften gewähren.

## Previous names

- H.A. Schlatter AG
- (H.A. Schlatter SA) (H.A. Schlatter Ltd)

## Registered officers

- Jürg Wahrenberger — limited joint signing authority (any two to sign)
- Andrzej Kiwic — limited joint signing authority (any two to sign)
- Daniel Zappa — limited joint signing authority (any two to sign)
- Roger Widmer — limited joint signing authority (any two to sign)
- Mark Flack — limited joint signing authority (any two to sign)
- Daniel Fransson — limited joint signing authority (any two to sign)
- Michael Foli — limited joint signing authority (any two to sign)
- Michaela Wingeier — limited joint signing authority (any two to sign)
- Roman Hagen — limited joint signing authority (any two to sign)
- Ueli Krapf — limited joint signing authority (any two to sign)
- Markus Meier — limited joint signing authority (any two to sign)
- Gerhard Heussi — limited joint signing authority (any two to sign)
- Werner Schmidli — chairperson of the board — joint signing authority (any two to sign)
- Peter Möller — member of the board — joint signing authority (any two to sign)
- Beat Huber — limited joint signing authority (any two to sign)
- Reto Stettler — limited joint signing authority (any two to sign)
- Heinz Renner — limited joint signing authority (any two to sign)
- Hans Schlatter — chairperson of the board — individual signing authority
- Hans W. Schlatter — managing member of the board — individual signing authority
- Ulrich Schaumann — member of the board — joint signing authority (any two to sign)
- John Widén — member of the board — joint signing authority (any two to sign)
- Franz Buchmann — joint signing authority (any two to sign)
- François Chevalley — limited joint signing authority (any two to sign)
- Robert Gerhard — limited joint signing authority (any two to sign)
- Heinz Gugger — limited joint signing authority (any two to sign)
- Urs Haller — limited joint signing authority (any two to sign)
- Max Hänggi — limited joint signing authority (any two to sign)
- René Kuhn — limited joint signing authority (any two to sign)
- Arthur Locher — limited joint signing authority (any two to sign)
- Willy Mosimann — limited joint signing authority (any two to sign)
- Klaus Jacques Nebel — limited joint signing authority (any two to sign)
- Hans-Rudolf Schärer — limited joint signing authority (any two to sign)
- Peter Schläpfer — limited joint signing authority (any two to sign)
- Hans-Peter Schwarz — limited joint signing authority (any two to sign)
- Christian Stalder — limited joint signing authority (any two to sign)
- Reto Stecher — limited joint signing authority (any two to sign)
- Siegfried West — limited joint signing authority (any two to sign)
- Robert Widmer — limited joint signing authority (any two to sign)
- Hans-Peter Gysin — limited joint signing authority (any two to sign)
- Hans Däpp — limited joint signing authority (any two to sign)
- Beat Vögeli — limited joint signing authority (any two to sign)
- Lucas Grolimund — joint signing authority (any two to sign)
- Sonja Steiner — limited joint signing authority (any two to sign)
- Michael Klaes — limited joint signing authority (any two to sign)
- Lucas Grolimund — managing member of the board — joint signing authority (any two to sign)
- Hansjörg Müller — limited joint signing authority (any two to sign)
- Robert Schniegler — limited joint signing authority (any two to sign)
- Pirmin Zehnder — limited joint signing authority (any two to sign)
- Michael Foli — limited joint signing authority (any two to sign)
- Herbert Wenker — limited joint signing authority (any two to sign)
- Angel Gómez Nikolakaki — limited joint signing authority (any two to sign)
- Hans Ziegler — chairperson of the board — joint signing authority (any two to sign)
- Jost Sigrist — vice-chairperson of the board — limited joint signing authority (any two to sign)
- Thomas Müller — limited joint signing authority (any two to sign)
- Gereon Heinemann — limited joint signing authority (any two to sign)
- Walter Gränicher — chairperson of the board — joint signing authority (any two to sign)
- Cornelia Buchholz — limited joint signing authority (any two to sign)
- Marcel Schmidli — limited joint signing authority (any two to sign)

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