Stäubli Holding AG
Company Overview
Management
Ulrich Küng
St.Gallenkappel
Secretary
Joint signing authority (any two to sign)
Martin Komischke
Oberägeri
Member of the board
Without signing authority
Bo Risberg
Wollerau
Member of the board
Without signing authority
Eveline Saupper
Surses
Member of the board
Joint signing authority (any two to sign)
Yves Stäubli
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Carolyne de Germond
Genève
Vice-chairperson of the board
Joint signing authority (any two to sign)
Yves Serra
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Strebel
Saint-Jorioz, FR
Member of the board
Without signing authority
Dieter Widmer
Maur
Member of the board
Without signing authority
Roger Schnüriger
Männedorf
Manager
Joint signing authority (any two to sign)
Gérald Vogt
Lathuile, FR
Manager
Joint signing authority (any two to sign)
Juan Fernandez Gimeno
Freienbach
Limited joint signing authority (together w/ any one member of the board)
Sandra Keller
Tuggen
Limited joint signing authority (together w/ any one member of the board)
Tensing Lhasam
Rapperswil-Jona
Limited joint signing authority (together w/ any one member of the board)
Eva Schlicht
Zürich
Limited joint signing authority (together w/ any one member of the board)
Mattias Willener
Turbenthal
Limited joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1131 | 14.02.2025 | 34 | 19.02.2025 | 1006261291 |
| 2 | 3250 | 27.05.2024 | 103 | 30.05.2024 | 1006043713 |
| 3 | 1518 | 07.03.2024 | 50 | 12.03.2024 | 1005983269 |
| 4 | 7261 | 12.12.2023 | 244 | 15.12.2023 | 1005911029 |
| 5 | 5227 | 13.09.2023 | 180 | 18.09.2023 | 1005839915 |
| 6 | 2204 | 17.04.2023 | 76 | 20.04.2023 | 1005728098 |
| 7 | 516 | 25.01.2023 | 20 | 30.01.2023 | 1005664402 |
| 8 | 5328 | 16.09.2022 | 183 | 21.09.2022 | 1005565949 |
| 9 | 2435 | 28.04.2022 | 85 | 03.05.2022 | 1005463586 |
| 10 | 1008 | 18.02.2022 | 38 | 23.02.2022 | 1005412348 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen aller Art, namentlich solchen der Stäubli-Gruppe, sowie die Errichtung und Finanzierung solcher Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, vermieten und veräussern, sich bei anderen Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit zusammenhängen.