DOM Schweiz AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.754.823
Calendar
Date of incorporation:
12/11/1970
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Location:
Altendorf
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Office:
Altendorf
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • DOM AG, Sicherheitstechnik

Management

Male

Bernd Zienicke

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Bornheim, DE

General manager

Joint signing authority (any two to sign)

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Male

Jürgen Maronn

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Brühl, DE

Member of the board

Individual signing authority

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Female

Erna Läubli

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Wangen

Joint signing authority (any two to sign)

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Male

Marco Räber

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Altendorf

Joint signing authority (any two to sign)

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Felix Klaus

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Küsnacht ZH

Member of the board

Individual signing authority

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Michel Cornaz

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Oberrieden

Member of the board

Individual signing authority

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Robert Schwyter

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Wollerau

General manager

Individual signing authority

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Michael Münker

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Köln

Chairperson of the board

Individual signing authority

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Gerhard Rolf

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Frankfurt a/M

Chairperson of the board

Individual signing authority

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Male

Felix Klaus

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Zollikon

Member of the board

Individual signing authority

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Robert Schwyter

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Einsiedeln

General manager

Individual signing authority

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Kurt Siegenthaler

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Kilchberg ZH

Member of the board

Individual signing authority

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Rudi De Becker

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Bonn Bad Godesb

Chairperson of the board

Individual signing authority

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Esther Züger

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Lachen SZ

Limited joint signing authority (any two to sign)

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Rolf Grosche

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Stuttgart

Chairperson of the board

Individual signing authority

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Peter Klemm

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Ernst Germann

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EK Nieuwerkerk a.d. Ijssel

Member of the board

Joint signing authority (any two to sign)

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Martin Herb

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Hermann Röser

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Kommern

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Vigini

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Breitenstrasse 11 8852 Altendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1703204.12.202323807.12.20231005903701
2745223.12.202225329.12.20221005641312
3236326.04.20228329.04.20221005461384
4379409.07.201913312.07.20191004674272
545723.01.20191828.01.20191004552014
6552331.10.201621403.11.20163142647
7269201.06.201610706.06.20162871221
8368913.07.201513516.07.20152273747
9227329.04.20158404.05.20152132145
1066204.02.20142607.02.20141333091

Company Purpose

Die Gesellschaft bezweckt das Herstellen, den Handel, Vertrieb, die Montage und Wartung von Schliesssystemen und elektronischen Zutrittskontrollsystemen sowie von in diesem Zusammenhang stehenden Produkten.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.