Leica Camera AG
Company Overview
Management
Peter Stahel
Zuchwil
Member
Joint signing authority (any two to sign)
Ronald Marcel Peters
Wetzlar, DE
Member
Joint signing authority (any two to sign)
Oliver Kaltner
Berlin, DE
President
Joint signing authority (any two to sign)
Gülten Baumann
Meinisberg
General manager
Joint signing authority (any two to sign)
Gerhard Zapf
Nidau
President + delegate
Joint signing authority (any two to sign)
Hans Ith
Biel BE
Member
Joint signing authority (any two to sign)
Walter Sonderegger
Evilard
Member
Joint signing authority (any two to sign)
Peter Stahel
Täuffelen
Limited joint signing authority (any two to sign)
Alois Fuchs
Grenchen
Limited joint signing authority, restricted to the head office (any two to sign)
Walter Buergi
Corgémont
Member
Joint signing authority (any two to sign)
Olivier Bachmann
Aarberg
Limited joint signing authority (any two to sign)
Peter Stahel
Aarberg
Limited joint signing authority (any two to sign)
Marc Dörflinger
Twann
Member
Joint signing authority (any two to sign)
Marc Dörflinger
Mörigen
Member
Joint signing authority (any two to sign)
Andreas Lobejäger
Ubstadt-Weiher
Member
Joint signing authority (any two to sign)
Gerhard Zapf
Nidau
President
Joint signing authority (any two to sign)
Olivier Bachmann
Biel/Bienne
General manager
Joint signing authority (any two to sign)
Alfred Schopf
Vaihingen an der Enz
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13991 | 27.09.2016 | 190 | 30.09.2016 | 3081867 |
| 2 | 5312 | 11.04.2016 | 72 | 14.04.2016 | 2778393 |
| 3 | 1675 | 02.02.2016 | 25 | 05.02.2016 | 2650105 |
| 4 | 4870 | 18.03.2015 | 56 | 23.03.2015 | 2057321 |
| 5 | 14186 | 24.10.2013 | 209 | 29.10.2013 | 1151147 |
| 6 | 1210 | 24.01.2013 | 19 | 29.01.2013 | 7038508 |
| 7 | 17363 | 13.11.2012 | 224 | 16.11.2012 | 6935556 |
| 8 | 17054 | 04.11.2010 | 219 | 10.11.2010 | 4/5888248 |
| 9 | 3866 | 12.03.2010 | 54 | 18.03.2010 | 4/5546912 |
| 10 | 5003 | 21.04.2009 | 79 | 27.04.2009 | 6/4990866 |
Company Purpose
Die Gesellschaft bezweckt den Engros Vertrieb von Apparaten und Bedarfsartikeln für Fotographie, Kinematographie und Projektion, und zwar vorwiegend von solchen der Leica Camera Gruppe. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.