Kurt Niederhauser
Bülach
Deputy manager
Joint signing authority (any two to sign)
David Ratcliffe
Bülach
Deputy manager
Joint signing authority (any two to sign)
Roberto Gaspari
Bologna, IT
Manager
Joint signing authority (any two to sign)
Esther Haller
Rümlang
Limited joint signing authority (any two to sign)
Michael Segmüller
Frauenfeld
Manager
Joint signing authority (any two to sign)
Riet Cadonau
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Häberli
Bubikon
Manager
Joint signing authority (any two to sign)
Stefano Zocca
Taino, IT
Manager
Joint signing authority (any two to sign)
Magin Guardiola
Meggen
Deputy manager
Joint signing authority (any two to sign)
Thomas Herling
Villingen-Schwenningen, DE
Deputy manager
Joint signing authority (any two to sign)
Beat Malacarne
Glarus
Member of the board + manager
Joint signing authority (any two to sign)
Roman Klass
Muttenz
Deputy manager
Joint signing authority (any two to sign)
Bernhard Spring
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Hans-Rudolf Zimmerli
Baden
Limited joint signing authority (any two to sign)
Michael Kincaid
Kernersville, US
Manager
Joint signing authority (any two to sign)
Susanne Grund
Zell
Deputy manager
Joint signing authority (any two to sign)
Jim Lee
Singapur, SG
Manager
Joint signing authority (any two to sign)
Steffen Dobberstein
Rapperswil-Jona
Deputy manager
Joint signing authority (any two to sign)
Marc Zoutman
Küssnacht
Deputy manager
Joint signing authority (any two to sign)
Nicole Braun Reichler
Otelfingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34246 | 02.10.2017 | 193 | 05.10.2017 | 3791115 |
| 2 | 12822 | 07.04.2017 | 72 | 12.04.2017 | 3464209 |
| 3 | 3518 | 25.01.2017 | 20 | 30.01.2017 | 3312603 |
| 4 | 46069 | 22.12.2016 | 252 | 28.12.2016 | 3250285 |
| 5 | 27311 | 29.07.2016 | 149 | 04.08.2016 | 2987465 |
| 6 | 22174 | 23.06.2016 | 123 | 28.06.2016 | 2918125 |
| 7 | 14867 | 26.04.2016 | 83 | 29.04.2016 | 2807451 |
| 8 | 36352 | 16.10.2015 | 204 | 21.10.2015 | 2436981 |
| 9 | 36582 | 04.11.2014 | 216 | 07.11.2014 | 1810325 |
| 10 | 27280 | 19.08.2014 | 161 | 22.08.2014 | 1676153 |
Zweck der Gesellschaft ist das Ausüben von Management- und Consultantaufgaben, insbesondere Dienstleistungen wie die Beratung administrativer, finanzieller, rechtlicher, technischer und wirtschaftlicher Art, hauptsächlich für Gesellschaften der dormakaba Gruppe. Die Gesellschaft kann des weiteren andere Geschäfte durchführen und finanzielle Transaktionen tätigen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern. Ferner kann sie Immaterialgüterrechte erwerben, vertreten und verkaufen.
