Geilinger AG
Company Overview
Previous Company Names
- Geilinger International AG
- (Geilinger International SA) (Geilinger International Ltd)
- Geilinger Tür- und Fenstersysteme AG
- (Geilinger Systèmes de Portes et de Fenêtres SA)
- Geilinger Fenster und Fassaden AG
Management
Benjamin Angst
Winterthur
Limited joint signing authority (any two to sign)
Rolf Eiholzer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Christoph Dürmüller
Stein am Rhein
Member of the board
Joint signing authority (any two to sign)
Thomas Vögeli
Frauenfeld
Limited joint signing authority (any two to sign)
Marc Hunziker
Zürich
Member of the board
Joint signing authority (any two to sign)
Samuel Schweizer
Zürich
Member of the board
Joint signing authority (any two to sign)
Harry Bienz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Geilinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Alessandro Chidichimo
Weisslingen
Joint signing authority (any two to sign)
Patrick Ramsperger
Wil
Joint signing authority (any two to sign)
Markus Schmidt
Dietlikon
Limited joint signing authority (any two to sign)
Diethelm Geilinger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Martin Schmid
Henggart
Joint signing authority (any two to sign)
Karl Wüthrich
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Rico Casparis
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Roland Hof
Winterthur
Manager
Joint signing authority (any two to sign)
Fritz Ritzmann
Beringen
Deputy manager
Joint signing authority (any two to sign)
Walter Braun
Hinwil
Limited joint signing authority (any two to sign)
Franz Fleischlin
Winterthur
Limited joint signing authority (any two to sign)
Werner Zingg
Frauenfeld
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12598 | 11.03.2026 | 1006596633 | 16.03.2026 | 1006596633 |
| 2 | 30201 | 10.07.2024 | 1006083824 | 15.07.2024 | 1006083824 |
| 3 | 7505 | 15.02.2024 | 1005965318 | 20.02.2024 | 1005965318 |
| 4 | 3266 | 22.01.2024 | 1005943472 | 25.01.2024 | 1005943472 |
| 5 | 3993 | 25.01.2023 | 1005664151 | 30.01.2023 | 1005664151 |
| 6 | 11569 | 17.03.2022 | 1005432166 | 22.03.2022 | 1005432166 |
| 7 | 37817 | 02.09.2021 | 1005285545 | 07.09.2021 | 1005285545 |
| 8 | 25969 | 09.06.2021 | 1005215651 | 14.06.2021 | 1005215651 |
| 9 | 19892 | 27.05.2020 | 1004900297 | 02.06.2020 | 1004900297 |
| 10 | 23369 | 18.06.2019 | 1004656524 | 21.06.2019 | 1004656524 |
Company Purpose
Planung, Herstellung und Vertrieb von Fenstern, Fassaden und verwandten Produkten; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.