Kardex Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.425.888
Calendar
Date of incorporation:
6/6/1977
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'478'500.00

Previous Company Names

  • Kardex AG
  • (Kardex SA) (Kardex Ltd)

Management

Female

Sandra Leutenegger

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Gachnang

Joint signing authority (any two to sign)

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Male

Thomas Reist

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Uster

Joint signing authority (any two to sign)

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Elmiger, Eugen, von Ermensee

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Sempach

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Häberli

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Bubikon

Member of the board

Joint signing authority (any two to sign)

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Male

Dino Merico Cecere

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Zürich

Joint signing authority (any two to sign)

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Female

Patricia Hürsch

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Rudolfstetten-Friedlisberg

Joint signing authority (any two to sign)

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Male

Felix Thöni

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Buhofer

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Cham

Member of the board

Joint signing authority (any two to sign)

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Female

Jennifer Maag

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Maria Teresa Vacalli

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Andrea Brunnschweiler

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Zug

Joint signing authority (any two to sign)

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Female

Ursina Hüttenmoser

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Hombrechtikon

Joint signing authority (any two to sign)

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Female

Corina Röllin

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Schöfflisdorf

Joint signing authority (any two to sign)

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Matthias Iben

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Renningen, DE

Joint signing authority (any two to sign)

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Dr. Jens Hardenacke

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Kilchberg

Joint signing authority (any two to sign)

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Male

Mark Hippenmeyer

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Uster

Joint signing authority (any two to sign)

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Male

Richard Flury

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Ernst Meiss

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Bad Homburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Carlo von Ah

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Isler

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 40 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11665630.03.2026100661465502.04.20261006614655
21451923.03.2026100660701826.03.20261006607018
34796327.10.2025100647080730.10.20251006470807
42150214.05.2025100633455519.05.20251006334555
51151211.03.2025100628186214.03.20251006281862
64087906.10.2023100585755211.10.20231005857552
71940710.05.2023100574577415.05.20231005745774
8914528.02.2023100569196003.03.20231005691960
93057627.07.2022100553269302.08.20221005532693
104836919.11.2021100534089224.11.20211005340892

Company Purpose

Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere für die Herstellung und den Vertrieb von Systemen computergesteuerter Lagerautomaten und anderen Produkten des Büro- und Industriebedarfes. Die Gesellschaft kann Finanzierungen und alle sonstigen Geschäfte tätigen, welche zur Förderung des Gesellschaftszweckes geeignet erscheinen. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von nachhaltigem Wert an.