Satisloh Holding AG
Company Overview
Previous Company Names
- Satis Vacuum Holding AG
Management
Hendrik Alexander Lunshof
Clichy, FR
Member of the board
Joint signing authority (any two to sign)
Monica Lareida
Horgen
Having right to sign
Joint signing authority (any two to sign)
Bruno Fischer
Muri
Member of the board
Joint signing authority (any two to sign)
Davide Bernardini
Treviso, IT
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Suter
Horw
Chairperson of the board
Individual signing authority
Delio Ciparisso
Ascona
Member of the board
Individual signing authority
Heinz O. Baumgartner
Oberwil-Lieli
Corporate secretary
Joint signing authority (any two to sign)
Beat Siegrist
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Bruno Fischer
Benzenschwil
Member of the board
Joint signing authority (any two to sign)
Martin Wartmann
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Bruno Fischer
Merenschwand
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 | 12142 | 03.07.2025 | 129 | 08.07.2025 | 1006378208 |
| 2 | 19373 | 14.11.2024 | 225 | 19.11.2024 | 1006182124 |
| 3 | 16790 | 19.10.2023 | 206 | 24.10.2023 | 1005867572 |
| 4 | 5171 | 03.04.2023 | 68 | 06.04.2023 | 1005719039 |
| 5 | 16284 | 31.10.2022 | 214 | 03.11.2022 | 1005596627 |
| 6 | 4116 | 11.03.2021 | 52 | 16.03.2021 | 1005124893 |
| 7 | 10833 | 26.07.2019 | 146 | 31.07.2019 | 1004687903 |
| 8 | 608 | 13.01.2016 | 11 | 18.01.2016 | 2602077 |
| 9 | 13280 | 29.10.2015 | 213 | 03.11.2015 | 2459661 |
| 10 | 10243 | 20.08.2015 | 163 | 25.08.2015 | 2337147 |
Company Purpose
Halten von in- und ausländischen Beteiligungen, insbesondere auf dem Gebiete der Hochvakuumanlagen; kann Lizenzen und Patente erwerben, vertreiben und halten