Honeywell AG
Company Overview
Management
Hugo Eicher
Rüti
Limited joint signing authority (any two to sign)
Thomas Jucker
Grüningen
Limited joint signing authority (any two to sign)
Willi Stark
Jona
Limited joint signing authority (any two to sign)
Bettina Handschin
Niederhasli
Limited joint signing authority (any two to sign)
Gerhard Lang
Wien, AT
Limited joint signing authority (any two to sign)
Matthias Maaz
Frankfurt am Main, DE
Limited joint signing authority (any two to sign)
Roland Laudenbacher
Samedan
Joint signing authority (any two to sign)
Dr. Harald Hölder
München, DE
Member of the board
Joint signing authority (any two to sign)
Martijn Vlemingh
Niederhasli
Limited joint signing authority (any two to sign)
Olivier Wilhelm
Niederglatt
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Mathias Gärtner
Mex
Member of the board
Joint signing authority (any two to sign)
Christoph Schläpfer
Allschwil
Limited joint signing authority (any two to sign)
Bernhard Tschopp
Uster
Limited joint signing authority, restricted to the head office (any two to sign)
Ekkehard Nann
Steinen, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21196 | 04.07.2013 | 130 | 09.07.2013 | 966061 |
| 2 | 16794 | 30.05.2013 | 105 | 04.06.2013 | 7213366 |
| 3 | 42955 | 14.12.2012 | 247 | 19.12.2012 | 6984092 |
| 4 | 32224 | 18.09.2012 | 184 | 21.09.2012 | 6859646 |
| 5 | 44098 | 08.12.2011 | 242 | 13.12.2011 | 6456312 |
| 6 | 40444 | 10.11.2011 | 222 | 15.11.2011 | 6417670 |
| 7 | 19119 | 25.05.2011 | 104 | 30.05.2011 | 6183632 |
| 8 | 2950 | 20.01.2011 | 18 | 26.01.2011 | 24/6002634 |
| 9 | 523 | 04.01.2011 | 6 | 10.01.2011 | 31/5978212 |
| 10 | 37941 | 27.10.2010 | 213 | 02.11.2010 | 24/5877514 |
Company Purpose
Verkauf und Support von Produkten der Sensorik, Mess,-Steuerungs- und Regelungstechnik sowie Applikations-Engineering und Service für integrale Leitsysteme der Gebäude- und Industrie-Automation und für Luft- und Raumfahrt; Import und Export und Handel mit Kontrollgeräten und Industrieinstrumenten aller Art sowie Beteiligung an andern Unternehmungen.