Sandvik Holding AG
Company Overview
Previous Company Names
- (Sandvik Holding SA) (Sandvik Holding Ltd)
Management
Margrit Schmid
Luzern
Limited joint signing authority (any two to sign)
Christof Sigrist
Inwil
Member of the management board
Joint signing authority (any two to sign)
Josse Coudré
Tervuren, BE
Chairperson of the board
Joint signing authority (any two to sign)
Anders Klaxman
Stjärnsund, SE
Member of the board
Joint signing authority (any two to sign)
Nils Johan Lundkvist
Adligenswil
Member of the board + manager
Joint signing authority (any two to sign)
Georg Wiederkehr
Freienbach
President
Joint signing authority (any two to sign)
Martin Forster
Winterthur
Member
Joint signing authority (any two to sign)
Carl Larson
Västeräs
Member
Joint signing authority (any two to sign)
Lennart Ek
Horw
Manager
Joint signing authority (any two to sign)
Claudio Pozzy
Urdorf
Limited joint signing authority (any two to sign)
Per Ove Lennart Ehrling
Sandviken
Member
Joint signing authority (any two to sign)
Rasmus Johansson
Luzern
Manager
Joint signing authority (any two to sign)
Erwin Steinhauser
Hochdorf
Manager
Joint signing authority (any two to sign)
Per Ehrling
Sandviken
President
Joint signing authority (any two to sign)
Mats Backman
Sandviken
President
Joint signing authority (any two to sign)
Kjell Söderberg
Hässelby
President
Joint signing authority (any two to sign)
Lennart Johnson
Västeras, SE
Chairperson of the board
Joint signing authority (any two to sign)
Alex Nieuwpoort
Luzern
Member of the board + manager
Joint signing authority (any two to sign)
Richard Harris
Droitwich (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Ulf Olofsson
Meggen
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 | 6867 | 11.07.2025 | 135 | 16.07.2025 | 1006385954 |
| 2 | 5286 | 05.06.2024 | 110 | 10.06.2024 | 1006052103 |
| 3 | 3137 | 11.04.2023 | 72 | 14.04.2023 | 1005723744 |
| 4 | 8515 | 06.09.2021 | 175 | 09.09.2021 | 1005287659 |
| 5 | 7455 | 13.09.2019 | 180 | 18.09.2019 | 1004718499 |
| 6 | 6205 | 26.07.2018 | 146 | 31.07.2018 | 4390503 |
| 7 | 2846 | 10.04.2018 | 71 | 13.04.2018 | 4169821 |
| 8 | 6460 | 05.09.2016 | 174 | 08.09.2016 | 3044581 |
| 9 | 7716 | 15.11.2013 | 225 | 20.11.2013 | 1190549 |
| 10 | 1793 | 14.03.2013 | 54 | 19.03.2013 | 7111158 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf dem Gebiet des Handels mit und der Herstellung von Stahl, Hartmetall und ähnlichen Produkten. Sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Sie kann Zweigniederlassungen errichten, sowie Immobilien, Wertschriften, immaterielle Güter und andere Kapitalanlagen erwerben, verwalten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.