Dorma Bubikon AG
Company Overview
Previous Company Names
- Hans Baumgartner & Co AG
- Baumgartner Türautomatik AG
- Dorma Türautomatik
Management
Hans Rogenmoser
Unterägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Egli
Stäfa
Limited joint signing authority (any two to sign)
Werner Flüs
Remscheid, DE
Chairperson of the board
Joint signing authority (any two to sign)
Urs Haegi
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Markus Bischof
Thal
General manager
Individual signing authority
Horst-Theo Schmidt
Schwelm
Chairperson of the board
Joint signing authority (any two to sign)
Urs Haegi
Zürich
Member of the board
Joint signing authority (any two to sign)
Lambert von Roten
Lausanne
Manager
Individual signing authority
Jürg Steiger
Rüti ZH
Deputy manager
Joint signing authority (any two to sign)
Franz Ebnöther
Rapperswil SG
Limited joint signing authority (any two to sign)
Alfred Egli
Rapperswil SG
Limited joint signing authority (any two to sign)
Eduard Hauenstein
Stäfa
Limited joint signing authority (any two to sign)
Peter Hauri
Stäfa
Limited joint signing authority (any two to sign)
Paul Jörger
Gossau ZH
Limited joint signing authority (any two to sign)
Bruno Kuhn
Schmerikon
Limited joint signing authority (any two to sign)
Hans Luder
Oetwil am See
Limited joint signing authority (any two to sign)
Hans Rubin
Zollikon
Limited joint signing authority (any two to sign)
Thomas Studer
Oberengstringen
Limited joint signing authority (any two to sign)
Otto Götz
Zumikon
Limited joint signing authority (any two to sign)
Helmut Küpper
Birrwil
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20172 | 08.06.2016 | 112 | 13.06.2016 | 2884931 |
| 2 | 29043 | 07.12.2000 | 243 | 13.12.2000 | 8476 |
| 3 | 27408 | 17.12.1998 | 249 | 23.12.1998 | 8761 |
| 4 | 12240 | 04.06.1998 | 109 | 10.06.1998 | 3928 |
| 5 | 3878 | 13.02.1998 | 34 | 19.02.1998 | 1236 |
| 6 | 28591 | 16.12.1997 | 246 | 22.12.1997 | 9178 |
| 7 | 5199 | 06.03.1997 | 48 | 12.03.1997 | 1674 |
| 8 | 12123 | 10.06.1996 | 114 | 14.06.1996 | 3522 |
| 9 | 2611 | 06.02.1996 | 29 | 12.02.1996 | 823 |
| 10 | 25645 | 08.12.1995 | 243 | 14.12.1995 | 6800 |
Company Purpose
Fabrikation von und Handel mit Türen und Toren sowie elektromechanischen und pneumatischen Antrieben für Türen und Tore der Bauindustrie und für Fahrzeuge des öffentlichen Verkehrs sowie pneumatischen Antriebselementen für Sonderzwecke; kann weitere Unternehmen gleicher Art oder verwandter Branchen gründen, sich an solchen beteiligen oder übernehmen und Liegenschaften erwerben.