A. Baggenstos & Co AG
Company Overview
Management
Othmar Frey
Oberengstringen
Member of the management board
Joint signing authority (any two to sign)
Eckhard Neuhaus
Herrischried, DE
Member of the management board
Joint signing authority (any two to sign)
Michael Kistler
Uster
Managing member of the board + general manager
Joint signing authority (any two to sign)
Thomas Baggenstos
Zollikon
Chairperson of the board
Individual signing authority
Sandro Scalfaro
Kreuzlingen
Member of the management board
Joint signing authority (any two to sign)
Renato Petrillo
Gossau (ZH)
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Juanito Fehlmann
Fehraltorf
Limited joint signing authority, restricted to the head office (any two to sign)
Hans Niederberger
Künten
Limited joint signing authority, restricted to the head office (any two to sign)
Thomas Baggenstos
Herrliberg
Chairperson of the board + managing member of the board
Individual signing authority
René Rüttimann
Elsau
Manager
Joint signing authority (any two to sign)
Juanito Fehlmann
Russikon
Limited joint signing authority (any two to sign)
Bruno Meister
Dietlikon
Limited joint signing authority (any two to sign)
Ralf Damerau
Nürensdorf
Limited joint signing authority (any two to sign)
Michael Kistler
Zürich
Member of management
Joint signing authority (any two to sign)
Jürgen Fleischmann
Dietlikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5130 | 29.01.2026 | 1006557559 | 03.02.2026 | 1006557559 |
| 2 | 18842 | 28.04.2025 | 1006320926 | 01.05.2025 | 1006320926 |
| 3 | 24729 | 10.06.2024 | 1006055481 | 13.06.2024 | 1006055481 |
| 4 | 49223 | 01.12.2023 | 1005901924 | 06.12.2023 | 1005901924 |
| 5 | 10861 | 14.03.2022 | 1005428822 | 17.03.2022 | 1005428822 |
| 6 | 29402 | 30.07.2020 | 1004950859 | 04.08.2020 | 1004950859 |
| 7 | 43712 | 08.12.2016 | 3217995 | 13.12.2016 | 3217995 |
| 8 | 23402 | 01.07.2015 | 2250251 | 06.07.2015 | 2250251 |
| 9 | 18677 | 05.06.2014 | 1546873 | 11.06.2014 | 1546873 |
| 10 | 12074 | 11.04.2013 | 7148750 | 16.04.2013 | 7148750 |
Company Purpose
Handel mit Büro- und Informatikprodukten sowie Erbringung der entsprechenden Dienstleistungen; kann sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten.