Lanier Holding AG
Company Overview
Previous Company Names
- Lanier (Schweiz) AG
- (Lanier (Switzerland) Ltd) (Lanier (Suisse) SA) (Lanier (Svizzera) SpA)
Management
Michael Treis
Zumikon
Member of the board
Joint signing authority (any two to sign)
Timothy Andrew Vellek
Ukkel, BE
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Blattmann
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Kurt Wild
Richterswil
Member of the board
Joint signing authority (any two to sign)
Thomas Wilhelmus Gerardus Franken
Amsterdam, NL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Eckert
Widen
Manager
Joint signing authority (any two to sign)
Jerry Allen Pierson
Brüssel (Belgien)
Chairperson of the board
Individual signing authority
Alex Donzé
Hedingen
Managing member of the board
Individual signing authority
Max Wehrli
Fällanden
Member of the board
Joint signing authority (any two to sign)
Daniel Ruchonnet
Coinsins
Member of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Reinert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Alexander Hermann
Richterswil
Manager
Joint signing authority (any two to sign)
Martin Frey
Zollikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26391 | 22.09.2005 | 188 | 28.09.2005 | 20/3036576 |
| 2 | 27956 | 30.09.2004 | 194 | 06.10.2004 | 20/2480810 |
| 3 | 32974 | 25.11.2003 | 231 | 01.12.2003 | 19/2006304 |
| 4 | 27904 | 02.10.2003 | 193 | 08.10.2003 | 18/1205164 |
| 5 | 9419 | 16.04.2002 | 76 | 22.04.2002 | 17/437294 |
| 6 | 28614 | 31.10.2001 | 215 | 06.11.2001 | 8707 |
| 7 | 30255 | 15.12.2000 | 249 | 21.12.2000 | 8726 |
| 8 | 9805 | 20.04.2000 | 83 | 28.04.2000 | 2844 |
| 9 | 2292 | 26.01.2000 | 22 | 01.02.2000 | 692 |
| 10 | 10895 | 20.05.1999 | 100 | 27.05.1999 | 3514 |
Company Purpose
Beteiligung an Unternehmen aller Art im In- und Ausland; kann Patente erwerben und verwalten.