Klingelnberg AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.075.267
Calendar
Date of incorporation:
6/24/1991
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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 44'200'000.00

Previous Company Names

  • Oerlikon Geartec AG
  • (Oerlikon Geartec SA) (Oerlikon Geartec Ltd)

Management

Male

Heinz Eder

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Zürich

Limited joint signing authority (any two to sign)

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Male

Marcel Bruttger

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Geroldswil

Limited joint signing authority (any two to sign)

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Female

Claudia Bodewig

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Köln, DE

Limited joint signing authority (any two to sign)

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Male

Christoph Küster

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Hans-Martin Schneeberger

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Hergiswil NW

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Jörg Wolle

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Hilb

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Burgdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Prasad Kizhakel Mathai

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Philipp Kannengiesser

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Zürich

Manager

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

Kalina Scott

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Schwarzer

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Köln, DE

Limited joint signing authority (any two to sign)

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Male

Jan Klingelnberg

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Otto Sager

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Walker

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Schaffhausen

Member of the board + secretary

Joint signing authority (any two to sign)

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Dr. Wiener

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Ettlingen

Member of the board

Joint signing authority (any two to sign)

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Hermann Knab

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Oberengstringen

Limited joint signing authority (any two to sign)

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Heinz Mäder

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Mönchaltorf

Limited joint signing authority (any two to sign)

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Hermann Stadtfeld

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Dielsdorf

Limited joint signing authority (any two to sign)

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Female

Ruth Knöpfli

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Illnau-Effretikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Binzmühlestrasse 171 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13784129.08.202417003.09.20241006120052
23637905.09.202317408.09.20231005833651
32214531.05.202310605.06.20231005759677
44209421.10.202220826.10.20221005591003
52287708.06.202211213.06.20221005493285
6744716.02.20223621.02.20221005409923
72730816.06.202111721.06.20211005222810
83220224.08.202016627.08.20201004965637
92615007.07.202013210.07.20201004933822
10309020.01.20201523.01.20201004811997

Company Purpose

Der Zweck der Gesellschaft ist die Entwicklung, Herstellung, Montage, der Verkauf und die Wartung von und der Handel mit Werkzeugmaschinen und Messgeräten, jeweils einschliesslich Softwareanwendungen, sowie von Komponenten für die Antriebstechnik und weiteren damit zusammenhängenden Produkten und Dienstleistungen. Die Gesellschaft kann im In- und Ausland Beteiligungen, Liegenschaften und Immaterialgüterrechte erwerben, halten, belasten, verwerten, vermieten und verkaufen sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, insbesondere sich an Finanzierungen aller Art beteiligen, Kredite gewähren und aufnehmen, Obligationenanleihen ausgeben, Bürgschaften und Garantien abgeben und Sicherheiten aller Art stellen.