Kimoto S.A.
Company Overview
Previous Company Names
- Kimoto SA
- (Kimoto AG) (Kimoto Ltd)
Management
Ernst Hurni
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Bruno Derrer
Meilen
Member of the board
Joint signing authority (any two to sign)
Christoph Bosshard
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Xiaodong Ji
Shenyang, CN
Member of the board
Joint signing authority (any two to sign)
Ivan Schärli
Zürich
Member of the board
Joint signing authority (any two to sign)
Toshifumi Arakawa
Tokio
Chairperson of the board
Individual signing authority
Walter Fluck
Zumikon
Member of the board
Individual signing authority
Werner Biber
Zürich
Manager
Individual signing authority
Peter Keller
Volketswil
Manager
Individual signing authority
Max Hilber
Winterthur
Limited joint signing authority (any two to sign)
Doris Stocker
Zürich
Limited joint signing authority (any two to sign)
Eduard Striedner
Rafz
Limited joint signing authority (any two to sign)
Takeshi Kagawa
Tokyo
Chairperson of the board
Individual signing authority
Joseph Sigel
Fällanden
Vice-chairperson of the board + managing member of the board
Individual signing authority
Eduard Striedner
Rümlang
Limited joint signing authority (any two to sign)
David Cortada
Zürich
Manager
Individual signing authority
Kazunobu Kimoto
Tokyo
Chairperson of the board
Individual signing authority
Kenichi Funayama
Saitama
Chairperson of the board
Individual signing authority
Sasaoka Yoshinori
Elk Grove Village
Chairperson of the board
Joint signing authority (any two to sign)
Yasushi Fukuoka
Yokohama
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17746 | 24.04.2024 | 82 | 29.04.2024 | 1006019728 |
| 2 | 32544 | 26.08.2020 | 168 | 31.08.2020 | 1004967545 |
| 3 | 38629 | 28.10.2016 | 213 | 02.11.2016 | 3139739 |
| 4 | 1133 | 08.01.2016 | 8 | 13.01.2016 | 2593051 |
| 5 | 17449 | 18.05.2015 | 96 | 21.05.2015 | 2162525 |
| 6 | 24344 | 18.07.2012 | 141 | 23.07.2012 | 6781412 |
| 7 | 9618 | 15.03.2012 | 56 | 20.03.2012 | 6602262 |
| 8 | 43391 | 05.12.2011 | 239 | 08.12.2011 | 6450052 |
| 9 | 4373 | 31.01.2011 | 25 | 04.02.2011 | 28/6018692 |
| 10 | 21333 | 11.06.2009 | 114 | 17.06.2009 | 23/5072116 |
Company Purpose
Zweck der Gesellschaft bilden die Entwicklung und Herstellung von sowie der Handel mit Apparaten, Ausrüstungen und Verfahren in den Bereichen Zeichnen, Konstruieren, Planen-Entwerfen, Kartographie, Vermessung, Reproduktion, Photographie, Druck sowie im Gebiet der Messinstrumente. Die Gesellschaft kann alle mit ihrer Zweckbestimmung zusammenhängenden Geschäfte und finanziellen Transaktionen tätigen. Sie kann namentlich auch Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann sich an ähnlichen und anderen Gesellschaften beteiligen. Sie ist berechtigt Zweigniederlassungen im In- und Ausland zu errichten.