Landis+Gyr AG
Company Overview
Previous Company Names
- Landis+Gyr Holdings AG
- (Landis+Gyr Holdings SA)(Landis+Gyr Holdings Ltd)
Management
Kazuhiro Uchino
Kanagawa, JP
Member of the board
Joint signing authority (any two to sign)
Jörg Przybyla
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Dieter Hecht
Oberwil bei Zug
Having right to sign
Joint signing authority (any two to sign)
Andreas Umbach
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Spreiter
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Haruyasu Asakura
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Koichiro Taniyama
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Munehiko Tsuchiya
Kanagawa, JP
Chairperson of the board
Joint signing authority (any two to sign)
Hiroshi Kurihara
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Takeshi Yokota
Kanagawa, JP
Member of the board
Joint signing authority (any two to sign)
Marcel Baumann
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
John Curtis
Darling Point
Chairperson of the board
Joint signing authority (any two to sign)
Anthony O'Reilly
Kangaroo Valley
Managing member of the board
Joint signing authority (any two to sign)
Peter E. Dowding
Cremorne
Member of the board
Joint signing authority (any two to sign)
Peter Thomas
Toorak
Member of the board
Joint signing authority (any two to sign)
Neil Wilson
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Brian O'Donnell
Dalkeith
Member of the board
Joint signing authority (any two to sign)
Anthony O'Reilly
Zug
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7022 | 01.06.2012 | 108 | 06.06.2012 | 6706522 |
| 2 | 4762 | 11.04.2012 | 73 | 16.04.2012 | 6637796 |
| 3 | 849 | 18.01.2012 | 15 | 23.01.2012 | 6515376 |
| 4 | 14824 | 08.11.2011 | 220 | 11.11.2011 | 6413490 |
| 5 | 11519 | 29.08.2011 | 169 | 01.09.2011 | 6316908 |
| 6 | 10713 | 08.08.2011 | 154 | 11.08.2011 | 6291496 |
| 7 | 10170 | 27.07.2011 | 147 | 02.08.2011 | 6279726 |
| 8 | 7076 | 27.05.2011 | 106 | 01.06.2011 | 6187656 |
| 9 | 18307 | 14.12.2010 | 247 | 20.12.2010 | 28/5946522 |
| 10 | 16331 | 05.11.2010 | 220 | 11.11.2010 | 15/5890756 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten