Agie Charmilles Holding AG
Company Overview
Previous Company Names
- Agie Holding AG
- (Agie Holding SA) (Agie Holding Ltd)
Management
Werner Degen
Liestal
Member
Joint signing authority (any two to sign)
Bruno Oggier
Losone
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt E. Stirnemann
Zürich
President
Joint signing authority (any two to sign)
Jürg Krebser
Schaffhausen
Delegate
Joint signing authority (any two to sign)
Roland Abt
Bremgarten AG
Member
Joint signing authority (any two to sign)
Mauro Fontana
Losone
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Silvio Sieber
Thoiry, FR
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Ulrich Hemsteg
Genève
Secretary (out of the board)
Joint signing authority (any two to sign)
Friedrich Rufer
Flurlingen
Member
Joint signing authority (any two to sign)
Walter Busslinger
Untersiggenthal
Member
Joint signing authority (any two to sign)
Hans Hartmann
Muralto
Manager
Joint signing authority (any two to sign)
Felix Wittlin
Chailly-Montreux
President
Joint signing authority (any two to sign)
Dr. Leonhard
Liestal
Member
Individual signing authority
Guido Düggelin
Zollikon
Member
Joint signing authority (any two to sign)
Gianfranco Bozzini
Arbedo-Castione
Vice-director
Joint signing authority (any two to sign)
Bruno Oggier
Locarno
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. André Richoz
Veyrier
Delegate
Joint signing authority (any two to sign)
Martin Huber
Schaffhausen
Member
Joint signing authority (any two to sign)
Alois Fischer
Préverenges
Zeichnungsberechtigt
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 948 | 26.01.2007 | 22 | 01.02.2007 | 19/3754018 |
| 2 | 534 | 19.01.2007 | 17 | 25.01.2007 | 19/3741526 |
| 3 | 12996 | 02.12.2005 | 239 | 08.12.2005 | 20/3138528 |
| 4 | 3847 | 16.04.2004 | 77 | 22.04.2004 | 18/2228120 |
| 5 | 11453 | 28.11.2003 | 234 | 04.12.2003 | 18/2012980 |
| 6 | 3498 | 14.04.2003 | 75 | 22.04.2003 | 14/956958 |
| 7 | 3122 | 09.04.2001 | 73 | 17.04.2001 | 2806 |
| 8 | 2321 | 24.03.2000 | 64 | 30.03.2000 | 2143 |
| 9 | (Initial entry) | 233 | 30.11.1994 | 6542 | |
| 10 | 1436 | 14.02.2001 | 35 | 20.02.2001 | 1279 |
Company Purpose
Beteiligung an und Finanzierung von Unternehmen aller Art, insbesondere der Maschinen- und Elektroindustrie; kann Grundstücke erwerben, belasten und verkaufen