Swisslog Holding AG
Company Overview
Previous Company Names
- Sprecher + Schuh Holding AG
- (Sprecher + Schuh Holding SA) (Sprecher + Schuh Holding Ltd)
- (Swisslog Holding SA) (Swisslog Holding Ltd)
Management
Philipp Uschatz
Uitikon Waldegg
Manager
Joint signing authority (any two to sign)
Bernhard Richard
Biberist
Limited joint signing authority (any two to sign)
Christoph Schwyn
Thalwil
Sekretär und vize-direktor
Joint signing authority (any two to sign)
Reto Sidler
Wettingen
Joint signing authority (any two to sign)
Peter Hettich
Markgröningen, DE
Managing member of the board
Joint signing authority (any two to sign)
Andreas Hohl
Gipf-Oberfrick
Joint signing authority (any two to sign)
Roman Kohler
Dulliken
Joint signing authority (any two to sign)
Susanne Holzmann
Zug
Joint signing authority (any two to sign)
Till Reuter
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Walter Bickel
Grünwald, DE
Member of the board
Joint signing authority (any two to sign)
Daniel Bader
Gelfingen
Manager
Joint signing authority (any two to sign)
Christian Baur
Wolfratshausen, DE
Manager
Joint signing authority (any two to sign)
Marco Di Franco
Kappel
Deputy manager
Joint signing authority (any two to sign)
Christoph Eichenberger
Meisterschwanden
Joint signing authority (any two to sign)
Bruno Hunziker
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Walter H. Vock
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Finn Biörnstad
Laufen-Uhwiesen
Manager
Joint signing authority (any two to sign)
Werner Vögeli
Aarau
Manager
Joint signing authority (any two to sign)
Rudolf Myohl
Muhen
Limited joint signing authority (any two to sign)
Konrad Peter
Pfungen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7149 | 28.07.2015 | 146 | 31.07.2015 | 2298691 |
| 2 | 6275 | 01.07.2015 | 127 | 06.07.2015 | 2251477 |
| 3 | 5009 | 26.05.2015 | 101 | 29.05.2015 | 2176939 |
| 4 | 192 | 07.01.2015 | 6 | 12.01.2015 | 1923497 |
| 5 | 5147 | 19.05.2014 | 98 | 22.05.2014 | 1516955 |
| 6 | 4066 | 14.04.2014 | 75 | 17.04.2014 | 1460243 |
| 7 | 10819 | 14.11.2013 | 224 | 19.11.2013 | 1187937 |
| 8 | 10342 | 31.10.2013 | 214 | 05.11.2013 | 1162477 |
| 9 | 2550 | 08.03.2013 | 50 | 13.03.2013 | 7103240 |
| 10 | 1433 | 06.02.2013 | 28 | 11.02.2013 | 7057824 |
Company Purpose
Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen, die insbesondere auf dem Gebiet der Entwicklung, Herstellung und Verkauf von Materialfluss- und Logistikanlagen und verwandten Gebieten tätig sind; die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern sowie mit Wertschriften handeln.