# Swisslog Management 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/swisslog-management-ag/90795

## Registry facts

- UID: CHE-106.301.765
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-04-29
- Address: Webereiweg 3 5033 Buchs AG
- Location: Buchs (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'880'000.00

## Purpose

Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen, die insbesondere auf dem Gebiet der Entwicklung, Herstellung und Verkauf von Materialfluss- und Logistikanlagen und verwandten Gebieten tätig sind, ferner Erbringung von Dienstleistungen an die Muttergesellschaft und an die Tochtergesellschaften sowie an Beteiligungen und deren Verwaltung und alle damit zusammenhängende Tätigkeiten, insbesondere Managementaufgaben; die Gesellschaft kann im In- und Ausland Liegenschaften sowie Immaterialgüterrechte erwerben, verwerten, belasten und veräussern, mit Wertschriften handeln, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie einzelne oder alle Geschäftszweige in gesonderte Betriebsgesellschaften, insbesondere Tochtergesellschaften zusammenfassen, anderen Gesellschaften der Swisslog Gruppe Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen.

## Previous names

- Sprecher + Schuh Management AG
- (Sprecher + Schuh Management SA) (Sprecher + Schuh Management Ltd)

## Registered officers

- Remo Brunschwiler — manager — joint signing authority (any two to sign)
- Jacques Rejeange — member of the board — joint signing authority (any two to sign)
- Hans Ziegler — chairperson of the board — joint signing authority (any two to sign)
- Manfred Schuster — member of the board — joint signing authority (any two to sign)
- Walter Bader — deputy manager — joint signing authority (any two to sign)
- Ludwig Hecht — limited joint signing authority (any two to sign)
- Christian Mäder — manager — joint signing authority (any two to sign)
- Jürg Rückert — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Schwyn — Sekretär und Vize-Direktor — joint signing authority (any two to sign)
- Philipp Uschatz — manager — joint signing authority (any two to sign)
- Bruno Hunziker — chairperson of the board — joint signing authority (any two to sign)
- Walter H. Vock — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Schultheiss — manager — joint signing authority (any two to sign)
- Werner Vögeli — manager — joint signing authority (any two to sign)
- Kurt Düsel — limited joint signing authority (any two to sign)
- Heinz Fäs — limited joint signing authority (any two to sign)
- Rudolf Myohl — limited joint signing authority (any two to sign)
- Markus Suter — limited joint signing authority (any two to sign)
- Konrad Peter — member of the board — joint signing authority (any two to sign)
- René Garo — member of the board — joint signing authority (any two to sign)
- Juhani Antilla — manager — joint signing authority (any two to sign)
- Sigvard Karlsson — manager — joint signing authority (any two to sign)
- Andreas Münch — manager — joint signing authority (any two to sign)
- Guido Patroncini — member of the board — without signing authority
- Juhani Anttila — managing member of the board — joint signing authority (any two to sign)
- Martin Strobel — deputy manager — joint signing authority (any two to sign)
- Pylkäs — manager — joint signing authority (any two to sign)
- Josef Kurmann — deputy manager — joint signing authority (any two to sign)
- Thomas Werder — deputy manager — joint signing authority (any two to sign)
- Christoph Roth — limited joint signing authority (any two to sign)
- Alois Sonnenmoser — member of the board — joint signing authority (any two to sign)
- Kurt Hitz — deputy manager — joint signing authority (any two to sign)
- Kristian Schleede — manager — joint signing authority (any two to sign)
- Martin Strobel — deputy manager — joint signing authority (any two to sign)
- Jürg Rückert — member of the board — joint signing authority (any two to sign)

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