Océ (Schweiz) AG
Company Overview
Previous Company Names
- A. Messerli AG
- (A. Messerli SA) (A. Messerli Ltd)
Management
Stefan Sieber
Männedorf
Member of the board
Joint signing authority (any two to sign)
Markus Naegeli
Felben-Wellhausen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Adrienne Blass Kiss
Zürich
Joint signing authority (any two to sign)
Evi Clavadetscher Cipusev
Hinwil
Joint signing authority (any two to sign)
Peggy Filali
Winterthur
Joint signing authority (any two to sign)
Theo Golberg
Zürich
Joint signing authority (any two to sign)
Patrizia Seifert
Zürich
Joint signing authority (any two to sign)
Yvan Stritt
Widen
Joint signing authority (any two to sign)
Thomas Zeller
Herrliberg
Joint signing authority (any two to sign)
Iwan Zimmermann
Unterengstringen
Joint signing authority (any two to sign)
Irene Giger
Wetzikon
Joint signing authority (any two to sign)
Alfred Hartmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Peter Humbel
Wettingen
Member of the board
Joint signing authority (any two to sign)
Charles Peter
Uzwil
Member of the board
Joint signing authority (any two to sign)
Heinz Schweizer
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Elsener
Zürich
Manager
Joint signing authority (any two to sign)
Heinz Beer
Oberglatt
Deputy manager
Joint signing authority (any two to sign)
Enrico Borrini
Dübendorf
Deputy manager
Joint signing authority (any two to sign)
Moritz Müller
Würenlos
Deputy manager
Joint signing authority (any two to sign)
Joseph Steurer
Hünenberg
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17188 | 03.06.2013 | 107 | 06.06.2013 | 7217924 |
| 2 | 29081 | 21.08.2012 | 164 | 24.08.2012 | 6822020 |
| 3 | 17874 | 31.05.2012 | 107 | 05.06.2012 | 6703876 |
| 4 | 7048 | 22.02.2012 | 40 | 27.02.2012 | 6570340 |
| 5 | 3553 | 25.01.2012 | 20 | 30.01.2012 | 6526578 |
| 6 | 32014 | 02.09.2011 | 173 | 07.09.2011 | 6326052 |
| 7 | 13816 | 12.04.2011 | 75 | 15.04.2011 | 6124586 |
| 8 | 32467 | 08.09.2010 | 178 | 14.09.2010 | 24/5810740 |
| 9 | 28728 | 05.08.2010 | 154 | 11.08.2010 | 23/5766694 |
| 10 | 9915 | 08.03.2010 | 50 | 12.03.2010 | 30/5538608 |
Company Purpose
Produktion von und Handel mit Waren sowie Erbringung von Dienstleistungen für die professionelle Erstellung, Beabeitung, Vervielfältigung und Verteilung von Dokumenten, hauptsächlich in der Schweiz; kann sich an Gesellschaften mit ähnlichem oder gleichem Zweck beteiligen sowie Liegenschaften erwerben und veräussern.