Albany International Holding (Switzerland) AG
Company Overview
Management
Joseph Gaug
Rexford, US
Member of the board
Joint signing authority (any two to sign)
Julien Famaro
Opfikon
Having right to sign
Joint signing authority (any two to sign)
Merle Stein
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Michel Bacon
Arnheim
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Benno Zehnder
Remetschwil
Member of the board
Individual signing authority
Rudolf Burch
Zug
Member of the board
Individual signing authority
Linfield Trust Company AG
Zürich
Spezialrevisor
Charles Silva
Valatie (US)
Member of the board
Individual signing authority
Michel Bacon
Walchwil
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Daniel Halftermeyer
Québec
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Daniel Halftermeyer
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Alfons Schätti
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Michael Sangermann
Zug
Having right to sign
Joint signing authority (any two to sign)
Luca Francolini
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Arnaud Valet
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Julien Famaro
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18295 | 29.10.2024 | 213 | 01.11.2024 | 1006168389 |
| 2 | 16586 | 02.10.2024 | 194 | 07.10.2024 | 1006147034 |
| 3 | 11893 | 12.07.2024 | 137 | 17.07.2024 | 1006086760 |
| 4 | 17707 | 24.09.2021 | 189 | 29.09.2021 | 1005301024 |
| 5 | 13826 | 02.10.2020 | 195 | 07.10.2020 | 1004994449 |
| 6 | 12382 | 28.08.2019 | 168 | 02.09.2019 | 1004706955 |
| 7 | 11551 | 12.08.2019 | 156 | 15.08.2019 | 1004696347 |
| 8 | 11511 | 28.08.2014 | 168 | 02.09.2014 | 1692613 |
| 9 | 861 | 22.01.2014 | 17 | 27.01.2014 | 1308867 |
| 10 | 6062 | 05.05.2011 | 90 | 10.05.2011 | 6154368 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann Tochtergesellschaften errichten sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern