# Woodward Swiss Holding GmbH

> 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/woodward-swiss-holding-gmbh/803484

## Registry facts

- UID: CHE-102.781.283
- Status: active
- Legal form: Limited liability company
- Registered: 1961-05-09
- Address: c/o Bucher Tax AG Hirschengraben 33b 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Übertragung von Patenten, Handelsmarken, Domainnamen sowie technischem und industriellem Know-How sowie die Ausübung aller finanziellen, kommerziellen und anderen Tätigkeiten, die Teilnahme an Finanzierungen von Gruppengesellschaften sowie das Eingehen von Garantien und Bürgschaften sowie anderen Sicherheiten jeglicher Art zugunsten von Gruppengesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- Woodward Governor GmbH

## Registered officers

- Sean Morris — member of the management board — individual signing authority
- Roland Keller — chairperson of the management board — individual signing authority
- Woodward International Holding B.V. — LLC member
- Wendy Dawson — member of the management board — individual signing authority
- Woodward Governor Company — LLC member — without signing authority
- Markus Berni — member of the executive board — individual signing authority
- John Halbrook — member of the executive board — individual signing authority
- Charles Kovac — member of the executive board — individual signing authority
- Tim Loyd — member of the executive board — individual signing authority
- Cornelius van Gerven — limited signing authority (individual)
- Stephen Carter — member of the executive board — individual signing authority
- Martin V. Glass — member of the executive board — individual signing authority
- Chad Preiss — member of the executive board — individual signing authority
- Robert Weber — member of the executive board — individual signing authority
- Woodward Governor Company — LLC member
- Martin Glass — member of the executive board — individual signing authority
- Michael John Schablaske — chairperson of the management board — individual signing authority
- Markus Berni — member of the executive board — individual signing authority
- Woodward, Inc. — LLC member

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