Ziemer Group AG
Company Overview
Previous Company Names
- Ziemer Holding AG
- (Ziemer Holding SA) (Ziemer Holding Ltd.)
- SIS Group Ltd.
- SIS Group AG
- (SIS Group Ltd.) (SIS Group SA)
Management
Rubino Mordasini
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Ziemer
Port
Vice-chairperson of the board
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Member of the board
Joint signing authority (any two to sign)
Patrick Bachmann
Attiswil
Joint signing authority (any two to sign)
Frank Ziemer
Ipsach
Managing member of the board
Individual signing authority
Walter Hürsch
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Weber
Zug
Member of the board
Joint signing authority (any two to sign)
Frank Ziemer
Port
Member
Individual signing authority
Raymond Meichtry
Biel
Member
Without signing authority
Hans-Ulrich Müller
Belp
Member
Joint signing authority (any two to sign)
Holger Heidrich
Waldbronn (D)
Member
Joint signing authority (any two to sign)
Daniel Bourquin
Jegenstorf
Joint signing authority (any two to sign)
Jürgen Ziemer
Miami
Joint signing authority (any two to sign)
Wilhem Michel
Gümligen (Muri bei Bern)
Member
Joint signing authority (any two to sign)
Joachim Rudolf
Zürich
Member
Joint signing authority (any two to sign)
Markus Lechner
Zürich
Joint signing authority (any two to sign)
Robert Meyer
Scheuren
Joint signing authority (any two to sign)
Hans-Peter Koller
Wollerau
Member
Joint signing authority (any two to sign)
Urs Habermacher
Kerzers
Joint signing authority (any two to sign)
Ernst Balmer
Burgdorf
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17513 | 10.10.2024 | 200 | 15.10.2024 | 1006154184 |
| 2 | 15165 | 05.10.2022 | 196 | 10.10.2022 | 1005579137 |
| 3 | 15669 | 27.09.2021 | 190 | 30.09.2021 | 1005301859 |
| 4 | 12042 | 13.07.2021 | 136 | 16.07.2021 | 1005250932 |
| 5 | 2773 | 17.02.2020 | 35 | 20.02.2020 | 1004834673 |
| 6 | 1115 | 18.01.2019 | 15 | 23.01.2019 | 1004548533 |
| 7 | 6499 | 10.04.2015 | 71 | 15.04.2015 | 2098327 |
| 8 | 12834 | 06.08.2012 | 153 | 09.08.2012 | 6804004 |
| 9 | 4329 | 18.03.2010 | 58 | 24.03.2010 | 7/5556510 |
| 10 | 725 | 19.01.2010 | 16 | 25.01.2010 | 7/5456360 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet der Medizinaltechnik. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.