Caligyr AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.834.156
Calendar
Date of incorporation:
9/26/2007
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Location:
Cham
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Office:
Cham
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Swistec (Schweiz) AG
  • Landis+Gyr Investments AG
  • Landis+Gyr Project AG
  • Landis+Gyr AG
  • (Landis+Gyr SA) (Landis+Gyr Ltd)
  • Landis+Gyr Project AG

Management

Male

Holger Klafs

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Meggen

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Joint signing authority (any two to sign)

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Male

Jens Kordetzky

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Zoutman

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Küssnacht

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Joint signing authority (any two to sign)

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Male

Peter Mainz

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Raleigh, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rostislavas Marcenko

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Umbach

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Weber

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Spreiter

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Dörig

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Zürich

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Male

Conradin von Planta

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Weggis

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Male

Martin Suter

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Baar

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Male

Marcel Baumann

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Rotkreuz

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Male

Jörg Przybyla

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Walchwil

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Male

Andreas Spreiter

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Dörig

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Pfäffikon

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Joint signing authority (any two to sign)

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Female

Marion Clark

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Zürich

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Joint signing authority (any two to sign)

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Male

Jens Kordetzky

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Cham

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Joint signing authority (any two to sign)

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Male

Andreas Umbach

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Lieberherr

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Meilen

Chairperson of the board

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Male

Matteo Birolini

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Uetikon am See

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Address & Locations

Primary Address

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Alte Steinhauserstrasse 18 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11428706.08.202515211.08.20251006405372
2545424.03.20256027.03.20251006293010
32203123.12.202425230.12.20241006218223
41396821.08.202416426.08.20241006113928
5483118.03.20245721.03.20241005991261
6221407.02.20242912.02.20241005958474
71724330.10.202321302.11.20231005875060
8877415.06.202211720.06.20221005499414
91335401.07.202112806.07.20211005240414
10292618.02.20213723.02.20211005107690

Company Purpose

Der Zweck der Gesellschaft besteht in der Erbringung von Dienst- und Serviceleistungen im Zusammenhang mit messtechnischen Geräten für Energie und deren Zusatzgeräte sowie der Verwaltung und Abwicklung von Kundenbeziehungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und/oder finanzieren sowie Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben sowie Garantien zugunsten von verbundenen Unternehmen stellen. Diese Tätigkeiten können insbesondere auch die Einräumung von Darlehen, Aufnahme von Finanzschulden und Bereitstellung von Sicherheiten umfassen. Die Gesellschaft kann auch immaterielle Schutzrechte, wie beispielsweise Rechte an Marken und Patenten, erwerben, halten, verkaufen und kommerziell verwerten.