Detecon (Schweiz) AG
Company Overview
Previous Company Names
- Diebold (Schweiz) AG
- (Diebold (Suisse) SA)
Management
Hans-Joachim Henke
Kelkheim, DE
Member of the board
Joint signing authority (any two to sign)
Walter Frei
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Dyer
Frauenfeld
Member of the management board
Joint signing authority (any two to sign)
Andrea Tribelhorn
Zug
Member of the management board
Joint signing authority (any two to sign)
Jürgen Schäfer
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Ralf Helbig
Küsnacht
General manager
Joint signing authority (any two to sign)
Urs Peyer
Stäfa
Limited joint signing authority (any two to sign)
Werner Hornstein
Basel
Limited joint signing authority (any two to sign)
Gerhard Adler
Königstein
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Surber
Bassersdorf
Limited joint signing authority (any two to sign)
Daniel Meister
Stallikon
Limited joint signing authority (any two to sign)
Hans-Peter Moser
Arth
Limited joint signing authority (any two to sign)
Elisabeth Sennhauser-Lengenauer
Wetzikon
Limited joint signing authority (any two to sign)
Jürg Stuber
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Walter Frei
Obersiggenthal
Member of the board
Individual signing authority
Dirk Fisseler
Küsnacht
General manager
Joint signing authority (any two to sign)
Beat Arbenz
Hettlingen
Limited joint signing authority (any two to sign)
Christian Nauer
Zollikon
Limited joint signing authority (any two to sign)
Robin Euler
Zürich
Joint signing authority (any two to sign)
Walter Frei
Küsnacht
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13905 | 19.03.2026 | 1006604529 | 24.03.2026 | 1006604529 |
| 2 | 43042 | 02.10.2024 | 1006146690 | 07.10.2024 | 1006146690 |
| 3 | 33052 | 09.08.2023 | 1005815430 | 14.08.2023 | 1005815430 |
| 4 | 3984 | 25.01.2023 | 1005664142 | 30.01.2023 | 1005664142 |
| 5 | 28886 | 15.07.2022 | 1005524642 | 20.07.2022 | 1005524642 |
| 6 | 1292 | 08.01.2021 | 1005072131 | 13.01.2021 | 1005072131 |
| 7 | 38034 | 06.10.2020 | 1004996164 | 09.10.2020 | 1004996164 |
| 8 | 880 | 08.01.2020 | 1004802036 | 13.01.2020 | 1004802036 |
| 9 | 42113 | 30.10.2019 | 1004751126 | 04.11.2019 | 1004751126 |
| 10 | 41090 | 23.10.2019 | 1004745736 | 28.10.2019 | 1004745736 |
Company Purpose
Vertretung der Interessen des Detecon Konzerns in der Schweiz, insbesondere Management- und Technologieberatung; kann in der Schweiz oder im Ausland Tochtergesellschaften, Zweigniederlassungen oder Agenturen errichten, Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben sowie alle Geschäfte tätigen und Verträge eingehen, welche den Gesellschaftszweck zu fördern geeignet sind oder mit diesem direkt oder indirekt im Zusammenhang stehen.