Schindler Technik AG
Company Overview
Management
Luc Bonnard
Hergiswil NW
Chairperson of the board
Joint signing authority (any two to sign)
André Martin
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Pierino Piffaretti
Pratteln
Member of the board
Joint signing authority (any two to sign)
Regine Binggeli-Stöckli
Biel-Benken
Joint signing authority (together w/ any one member of the board)
Linda Kohlbrenner-Thierstein
Wehr, DE
Joint signing authority (together w/ any one member of the board)
Kurt Anderegg
Rheineck
Joint signing authority (any two to sign)
Anton Bucher
Thal
Joint signing authority (any two to sign)
Suzanne Gräzer
Rebstein
Joint signing authority (any two to sign)
Werner Heule
Ebikon
Joint signing authority (any two to sign)
Roland Kressbach
Platz (Walzenhausen)
Joint signing authority (any two to sign)
Christian Penn
Bregenz
Joint signing authority (any two to sign)
Peter Rigg
Mönchaltorf
Joint signing authority (any two to sign)
Arthur Schläpfer
Goldach
Joint signing authority (any two to sign)
Günter Terragnolo
Hard
Joint signing authority (any two to sign)
Herbert Welte
Koblach(A)
Joint signing authority (any two to sign)
Regine Stöckli
Biel-Benken
Joint signing authority (any two to sign)
Regine Binggeli-Stöckli
Biel-Benken
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6378 | 07.10.2009 | 198 | 13.10.2009 | 6/5291126 |
| 2 | 2202 | 13.05.2008 | 94 | 19.05.2008 | 5/4480182 |
| 3 | 540 | 28.01.2008 | 22 | 01.02.2008 | 3/4318444 |
| 4 | 2698 | 15.06.2007 | 118 | 21.06.2007 | 5/3985814 |
| 5 | 2833 | 28.06.2004 | 126 | 02.07.2004 | 8 |
| 6 | 311 | 12.01.2001 | 14 | 22.01.2001 | 472 |
| 7 | 4026 | 04.09.2000 | 175 | 08.09.2000 | 6167 |
| 8 | 3126 | 03.07.2000 | 131 | 07.07.2000 | 4640 |
| 9 | 3785 | 12.10.1999 | 202 | 18.10.1999 | 7115 |
| 10 | 2061 | 08.06.1999 | 112 | 14.06.1999 | 3976 |
Company Purpose
Abwicklung aller Verpflichtungen aus dem früheren Schindler Rollmaterialgeschäft sowie Kauf und Verkauf, Verwaltung und Finanzierung von Liegenschaften und Grundstücken. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Sie kann ferner Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder von Gesellschaften, an denen solche beteiligt sind, Darlehen oder andere Finanzierungen gewähren und Sicherheiten jedwelcher Art stellen.