Leica Microsystems (Schweiz) AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-106.832.287
Calendar
Date of incorporation:
6/4/1998
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Location:
Balgach
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Office:
Balgach
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Legal Form:
Limited or Corporation
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Capital:
CHF 29'184'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Hemuewe Beteiligungs AG
  • Leica Mikroskopie Systeme AG
  • (Leica Microscopie Systèmes SA) (Leica Microscopy Systems Ltd.)
  • Leica Microsystems AG
  • (Leica Microsystems SA) (Leica Microsystems Ltd.)

Management

Male

Wolfgang Pesendorfer

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Goldach

Joint signing authority (any two to sign)

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Male

Joachim Schaible

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Balgach

Joint signing authority (any two to sign)

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Male

Günter Grabher

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Lustenau, AT

Joint signing authority (any two to sign)

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Male

Georges Hakim

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Büttikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Wolf

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Widnau

Joint signing authority (any two to sign)

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Female

Annette Rinck

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Arzier-Le Muids

Member of the board

Joint signing authority (any two to sign)

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Male

Walid Beylouni

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Antonius Hamann

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Berlin, DE

Joint signing authority (any two to sign)

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Timo Karafiat

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Bensheim

Member of the board

Joint signing authority (any two to sign)

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Male

Horst Wegener

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Nürnberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Christine Reinhardt

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Heule

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Schachen bei Reute

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Bertschi

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Rickenbach bei Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Oertli

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Bergdietikon

Manager

Joint signing authority (any two to sign)

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Male

Jürgen Pensel

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Altstätten

Manager

Joint signing authority (any two to sign)

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Male

Martin Vogler

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Grüningen

Joint signing authority (any two to sign)

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Wolf Reuter

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Wetzlar (DE)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Herbert Stüttler

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Au SG

Member of the board

Joint signing authority (any two to sign)

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Female

Brigitte Zitnik

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Heerbrugg

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Bättig

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Max-Schmidheiny-Strasse 201 9435 Heerbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1352819.03.2026100660512424.03.20261006605124
2150803.02.2026100656249906.02.20261006562499
3757307.07.2025100638098310.07.20251006380983
4352131.03.2025100629946903.04.20251006299469
5817317.07.2024100609051222.07.20241006090512
6655613.06.2024100606004818.06.20241006060048
7968731.08.2023100583116505.09.20231005831165
8926021.08.2023100582299224.08.20231005822992
9425012.04.2023100572515917.04.20231005725159
10250406.03.2023100569673809.03.20231005696738

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von sowie den Handel mit Mikroskopen, Mikroskop-Systemen und wissenschaftlichen Instrumenten aller Art und deren Zubehör, sowie das Erbringen aller in diesem Zusammenhang anfallenden Dienstleistungen. Sie kann sich auch im In- und Ausland direkt oder indirekt an Unternehmen beteiligen, Zweigniederlassungen errichten sowie Tochtergesellschaften gründen. Sie kann ferner Grundstücke und Rechte an solchen erwerben, verwalten und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.