Stäubli International AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.991.617
Calendar
Date of incorporation:
12/29/1980
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

Franco Delvecchio

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Stäubli

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tensing Lhasam

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Rapperswil-Jona

Kollektivprokura zu zweien mit einem mitglied

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Male

Lukas Sterchi

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Reichenburg

Kollektivprokura zu zweien mit einem mitglied

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Male

Gerald Vogt

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Lathuile, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Mattias Willener

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Turbenthal

Limited joint signing authority (together w/ any one member of the board)

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Male

Roger Schnüriger

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Juan Fernandez Gimeno

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Freienbach

Limited joint signing authority (together w/ any one member of the board)

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Female

Sandra Keller

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Tuggen

Limited joint signing authority (together w/ any one member of the board)

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Female

Eva Schlicht

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Zürich

Limited joint signing authority (together w/ any one member of the board)

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Male

Patrik Gloor

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Paul Stämpfli

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Horgen

Direktor und sekretär vr

Joint signing authority (any two to sign)

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Male

Anthony Stäubli

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Eugen Erni

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Küng

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St.Gallenkappel

Deputy manager

Joint signing authority (any two to sign)

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Gérard Stäubli

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Reichmuth

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Küng

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St. Gallenkappel

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Küng

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Rüeterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Nauer

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Thalwil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 5 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1638525.09.202518830.09.20251006445239
2113214.02.20253419.02.20251006261292
3508506.09.202317511.09.20231005834927
4183929.03.20236503.04.20231005715356
5589718.10.202220521.10.20221005588218
6307125.05.202210431.05.20221005485063
729417.01.20221420.01.20221005385328
8287003.05.20218706.05.20211005171222
956526.01.20212029.01.20211005086913
1080506.02.20202811.02.20201004827044

Company Purpose

Vertikale und horizontale Koordination und Integration der zentralen Funktionen der in Entwicklung, Herstellung und Verkauf von und Handel mit Textilmaschinen und Apparaten tätigen Stäubli-Fimengruppe im In- und Ausland; Optimierung des gruppeninternen und externen Geschäftes, des grenzüberschreitenden Marketings und der Gruppenexpansion, einschliesslich Entwicklung von und Handel mit Patenten und Verfahren; Liegenschaften erwerben, vermieten oder veräussern; sich bei andern Unternehmen des In- und Auslandes beteiligen.