Deckenbauer AG
Company Overview
Management
Daniel Killer
Dintikon
Limited joint signing authority (any two to sign)
Aykut Akbaba
Horgen
Member of the management board
Joint signing authority (any two to sign)
Georgios Michos
Wetzikon
Member of the management board
Joint signing authority (any two to sign)
Fotios Michos
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Jörg Ziegler
Lachen
Member of the board
Joint signing authority (any two to sign)
Peter Hagedorn
Zollikon
Member of the management board + deputy manager
Joint signing authority (any two to sign)
Ergün Egin
Immendingen, DE
Joint signing authority (any two to sign)
Theodora Michos
Wetzikon
Joint signing authority (any two to sign)
Beat Koller
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Alberto Quintas Pacheo
Oberengstringen
Member of the management board
Joint signing authority (any two to sign)
Ugur Baldinger
Winterthur
Chairperson of the board
Individual signing authority
Max Gibel
Wetzikon
Member of the board
Individual signing authority
Cetin Katirci
Zuzwil
Member of the management board
Joint signing authority (any two to sign)
Marcel Hartl
Regensdorf
Member of the board
Without signing authority
Michael Berger
Elgg
Member of the management board
Limited joint signing authority (any two to sign)
Corinne Baldinger
Winterthur
Member of the management board
Individual signing authority
Hans Ruch
Zürich
Member of the board
Without signing authority
Qerim Gashi
Zürich
Member of the board
Without signing authority
Goran Jurina
Schlieren
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17946 | 08.04.2026 | 1006622378 | 13.04.2026 | 1006622378 |
| 2 | 1645 | 12.01.2026 | 1006539005 | 15.01.2026 | 1006539005 |
| 3 | 56858 | 16.12.2025 | 1006518440 | 19.12.2025 | 1006518440 |
| 4 | 40894 | 11.09.2025 | 1006433706 | 16.09.2025 | 1006433706 |
| 5 | 34759 | 05.08.2025 | 1006403857 | 08.08.2025 | 1006403857 |
| 6 | 31541 | 15.07.2025 | 1006388092 | 18.07.2025 | 1006388092 |
| 7 | 16757 | 11.04.2025 | 1006310311 | 16.04.2025 | 1006310311 |
| 8 | 9750 | 28.02.2025 | 1006273401 | 05.03.2025 | 1006273401 |
| 9 | 28533 | 01.07.2024 | 1006075184 | 04.07.2024 | 1006075184 |
| 10 | 1183 | 09.01.2024 | 1005932415 | 12.01.2024 | 1005932415 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, Herstellung, Installation von und den Handel mit Deckensystemen, Kühl- und Heizdecken sowie Wandbekleidungen und Trennwandsystemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.