Sulzer AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.210.767
Calendar
Date of incorporation:
6/30/1914
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 342'623.70

Management

Male

Marcel Reinhard

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Niederhof, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Mimmo Gresia

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Turbenthal

Limited joint signing authority (any two to sign)

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Male

Daniel Keller

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Alexey Moskov

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Wädenswil

Member of the board

Without signing authority

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Male

David Metzger

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Zollikon

Member of the board

Without signing authority

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Female

Eva Frehner

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Freienbach

Member of the management board

Joint signing authority (any two to sign)

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Male

Roland Lüthy

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Boppelsen

Member of the management board + sekretär des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Markus Kammüller Bayard

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Menzingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Prisca Havranek-Kosicek

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Berlin, DE

Member of the board

Without signing authority

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Male

Hariolf Kottmann

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Rüschlikon

Member of the board

Without signing authority

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Male

Per Utnegaard

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Oberägeri

Member of the board

Without signing authority

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Male

Eric Schwarz

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Hilzingen, DE

Limited joint signing authority (any two to sign)

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Male

Thomas Zickler

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Freienbach

Member of the management board

Joint signing authority (any two to sign)

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Female

Suzanne Thoma

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Jana Russell

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Uetikon am See

Joint signing authority (any two to sign)

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Male

Georgios Chaniotis

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Männedorf

Joint signing authority (any two to sign)

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Male

Aron Waltuch

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Female

Claudia Kolly

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuwiesenstrasse 15 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21394825.03.20256128.03.20251006293904
3R984828.02.2025R4405.03.20251006273499
45087520.11.202422925.11.20241006186332
5805219.02.20243722.02.20241005967769
6268217.01.20241422.01.20241005939753
71968211.05.20239416.05.20231005747004
81784928.04.20238503.05.20231005737514
9797720.02.20233823.02.20231005685497
104958513.12.202224516.12.20221005630077

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Technologieunternehmungen sowie an anderen Unternehmungen aller Art in und ausserhalb der Schweiz. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann auch Grundstücke erwerben, belasten und veräussern. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.