AI (Switzerland) GmbH
Company Overview
Previous Company Names
- (AI (Switzerland) Sàrl) (AI (Switzerland) Ltd liab. Co)
Management
Daniel Halftermeyer
Zug
Member of the executive board
Individual signing authority
Albany International Europe GmbH
Neuhausen am Rheinfall
Llc member
Albany International Holdings Two, Inc.
Wilmington
Llc member
Without signing authority
Charles Silva
Valatie (US)
Llc member
Without signing authority
Michel Bacon
Arnheim
Member of the executive board
Individual signing authority
Benno Zehnder
Remetschwil
Member of the executive board
Individual signing authority
Linfield Trust Company AG
Zürich
Spezialrevisor
Albany International Holding (Switzerland) AG
Baar
Llc member
Without signing authority
Daniel Halftermeyer
Québec
Member of the executive board
Individual signing authority
Alfons Schätti
Ottenbach
Member of the executive board
Joint signing authority (any two to sign)
Erhard Sangermann
Zug
Having right to sign
Joint signing authority (any two to sign)
Albany International Holding (Switzerland) AG
Baar
Llc member
Linfield Trust Company AG
Zürich
Spezialrevisor
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11737 | 09.06.2021 | 112 | 14.06.2021 | 1005216057 |
| 2 | 11510 | 28.08.2014 | 168 | 02.09.2014 | 1692611 |
| 3 | 860 | 22.01.2014 | 17 | 27.01.2014 | 1308865 |
| 4 | 6061 | 05.05.2011 | 90 | 10.05.2011 | 6154366 |
| 5 | 9410 | 14.07.2008 | 138 | 18.07.2008 | 20/4579830 |
| 6 | 5239 | 22.04.2008 | 81 | 28.04.2008 | 19/4450502 |
| 7 | 16459 | 18.12.2007 | 249 | 27.12.2007 | 29/4261064 |
| 8 | 11407 | 07.09.2007 | 177 | 13.09.2007 | 15/4107656 |
| 9 | 10035 | 07.08.2007 | 154 | 13.08.2007 | 14/4063386 |
| 10 | 1507 | 06.02.2007 | 29 | 12.02.2007 | 19/3770092 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten