Sauber & Gisin AG
Company Overview
Management
Georg Meng
Ebikon
Limited joint signing authority (any two to sign)
Werner Müri
Möriken-Wildegg
Limited joint signing authority (any two to sign)
Wilfried Willi
Buchrain
Limited joint signing authority (any two to sign)
Fritz Bischofberger
Dübendorf
Deputy manager
Joint signing authority (any two to sign)
Walter Steiner
Richterswil
Limited joint signing authority (any two to sign)
Jean-René Ernst
Epalinges
Limited joint signing authority (any two to sign)
Beat Kopp
Frauenkappelen
Limited joint signing authority (any two to sign)
Kurt Geiser
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Ludwig Scheidegger
Affoltern am Albis
Managing member of the board
Joint signing authority (any two to sign)
Heinz-Jürgen Gräber
Germering, DE
Member of the board
Without signing authority
Reto Meier
Zumikon
Chairperson of the board
Individual signing authority
Heinz Rüegg
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Jacques Gunzinger
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Heinz Rutz
Wil
Manager
Joint signing authority (any two to sign)
Julius Gabriel
Wetzikon ZH
Limited joint signing authority (any two to sign)
Bernhard Glaus
Zürich
Limited joint signing authority (any two to sign)
Wilfried Ruckstuhl
Uetikon am See
Limited joint signing authority (any two to sign)
Marcel Zünd
Winterthur
Limited joint signing authority (any two to sign)
Kurt Sauter
Weiningen
Joint signing authority (any two to sign)
Urs Eng
Greifensee
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18295 | 25.05.2016 | 102 | 30.05.2016 | 2857687 |
| 2 | 2969 | 04.02.1999 | 28 | 10.02.1999 | 935 |
| 3 | 20671 | 26.09.1996 | 191 | 02.10.1996 | 5964 |
| 4 | 877 | 16.01.1996 | 14 | 22.01.1996 | 412 |
| 5 | 16554 | 10.08.1995 | 157 | 16.08.1995 | 4592 |
| 6 | 8072 | 18.04.1995 | 78 | 24.04.1995 | 2213 |
| 7 | 22058 | 27.10.1994 | 214 | 03.11.1994 | 6022 |
| 8 | 11458 | 08.06.1994 | 114 | 15.06.1994 | 3348 |
| 9 | 5630 | 18.03.1994 | 60 | 25.03.1994 | 1626 |
| 10 | 3120 | 11.02.1994 | 35 | 18.02.1994 | 958 |
Company Purpose
Herstellung, Montage, Engineering und Handel auf dem Gebiet der Elektro-, Verkehrs- und Energietechnik sowie auf damit zusammenhängenden Gebieten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.