Stäubli AG
Company Overview
Management
Jean Collet
Morteau, FR
Limited joint signing authority (any two to sign)
Yves Stäubli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Cristian Lorenzo
Horgen
Limited joint signing authority (any two to sign)
Ulrich Küng
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Gerald Vogt
Lathuile, FR
Member of the board
Joint signing authority (any two to sign)
Roger Schnüriger
Männedorf
Member of the board
Joint signing authority (any two to sign)
Yann Stragiotti
Echichens
Limited joint signing authority (any two to sign)
Flavia Good
Mels
Limited joint signing authority (any two to sign)
Paul Stämpfli
Horgen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Eugen Erni
Wädenswil
General manager
Joint signing authority (any two to sign)
Ulrich Küng
St. Gallenkappel
Deputy manager
Joint signing authority (any two to sign)
Dr. Mayer
Küssnacht am Rigi
Deputy manager
Joint signing authority (any two to sign)
Karl Hauser
Horgen
Limited joint signing authority (any two to sign)
Peter Hofer
Menzingen
Limited joint signing authority (any two to sign)
Fridolin Laager
Horgen
Limited joint signing authority (any two to sign)
Paul Metzler
Wädenswil
Limited joint signing authority (any two to sign)
Willibald Niedermann
Horgen
Limited joint signing authority (any two to sign)
Rolf Strebel
Wädenswil
Limited joint signing authority (any two to sign)
Gérard Stäubli
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Müller
Uster
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 56371 | 12.12.2025 | 1006515501 | 17.12.2025 | 1006515501 |
| 2 | 55847 | 10.12.2025 | 1006512352 | 15.12.2025 | 1006512352 |
| 3 | 43910 | 07.10.2024 | 1006150470 | 10.10.2024 | 1006150470 |
| 4 | 37014 | 08.09.2023 | 1005836707 | 13.09.2023 | 1005836707 |
| 5 | 2727 | 17.01.2023 | 1005657268 | 20.01.2023 | 1005657268 |
| 6 | 3911 | 25.01.2021 | 1005085564 | 28.01.2021 | 1005085564 |
| 7 | 5421 | 04.02.2019 | 1004560673 | 07.02.2019 | 1004560673 |
| 8 | 20428 | 08.06.2018 | 4286345 | 13.06.2018 | 4286345 |
| 9 | 2536 | 17.01.2017 | 3297167 | 20.01.2017 | 3297167 |
| 10 | 25709 | 18.07.2016 | 2965617 | 21.07.2016 | 2965617 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit Schnellkupplungen und Multikupplungssystemen für flüssige und gasförmige Medien, den Handel mit Industrie- und Reinraumrobotern sowie den Handel mit Textilmaschinen und Zubehör - je mit Einschluss des Reparatur- und Wartungsdienstes. Sie kann Immobiliengeschäfte tätigen, insbesondere Liegenschaften verwalten und vermieten und sich an anderen Unternehmen beteiligen.