Siegling (Schweiz) AG
Company Overview
Previous Company Names
- Transelastic AG
Management
Gerold Zenger
Uster
Member of the board
Joint signing authority (any two to sign)
Jan Lipton
Hirzel
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Schuler
Arisdorf
Manager
Joint signing authority (any two to sign)
Peter Martin
Bad Säckingen, DE
Manager
Joint signing authority (any two to sign)
Peter Bachmann
Hasle bei Burgdorf
Joint signing authority (any two to sign)
Walter Nehls
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Hans Iseli
Wiler bei Utzenstorf
Limited joint signing authority (any two to sign)
Kurt Furger-Zumthor
Reinach BL
Member of the board
Individual signing authority
Franz Meier
Stein AG
General manager
Individual signing authority
Peter Pauli
Möhlin
Limited joint signing authority (any two to sign)
René Dubach
Stein AG
Member of the board
Individual signing authority
Werner von Kuensberg
Obersiggenthal
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Offeney
Hannover
Member of the board
Joint signing authority (any two to sign)
Werner Dörig
Sisseln
Deputy manager
Joint signing authority (any two to sign)
Peter Appel
Schlatt a.R.
Limited joint signing authority (any two to sign)
Michael Dorn
Frick
Limited joint signing authority (any two to sign)
Klaus Malkomes
Rheinfelden
Deputy manager
Joint signing authority (any two to sign)
Sylvia Samhofer
Basel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9233 | 22.11.2004 | 231 | 26.11.2004 | 2/2561358 |
| 2 | 8572 | 01.12.2003 | 235 | 05.12.2003 | 2/2015028 |
| 3 | 5135 | 17.07.2003 | 139 | 23.07.2003 | 2/1097928 |
| 4 | 4614 | 26.06.2002 | 125 | 02.07.2002 | 2/538526 |
| 5 | 4013 | 06.06.2002 | 111 | 12.06.2002 | 2/507860 |
| 6 | 8740 | 29.11.2001 | 236 | 05.12.2001 | 9550 |
| 7 | 94 | 05.01.2001 | 7 | 11.01.2001 | 239 |
| 8 | 4999 | 26.06.2000 | 126 | 30.06.2000 | 4436 |
| 9 | 1356 | 14.02.2000 | 35 | 18.02.2000 | 1137 |
| 10 | 1102 | 05.02.1999 | 29 | 11.02.1999 | 975 |
Company Purpose
Entwicklung, Herstellung und Konfektion in der Schweiz sowie Verkauf von Produkten und Systemen für industrielle Anwendungen sowie verwandten Produkten, insbesondere von Antriebs- und Transportelementen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, sowie Liegenschaften im In- und Ausland erwerben, belasten und verkaufen.