Aloka Holding Europe AG
Company Overview
Previous Company Names
- Ecotron Holding AG
- (Ecotron Holding SA) (Ecotron Holding Ltd)
Management
Uta Schneider
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Ulrich Huber
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Ludovic Renaud
Chasselay, FR
Member of the board
Without signing authority
Yukitoshi Kiyomura
Tokyo, JP
Member of the board
Joint signing authority (any two to sign)
Yoichi Eihara
Tokyo, JP
Chairperson of the board
Joint signing authority (any two to sign)
Masanobu Tada
Luzern
Managing member of the board
Joint signing authority (any two to sign)
Sven Hartmann
Krefeld, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Oddkjell Volle
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Kurer
Herrliberg
Member of the board
Individual signing authority
Roberto Bucciarelli
Menzingen
Manager
Individual signing authority
Stephan Suwald
Neuheim
Member of the board
Individual signing authority
Katsumi Kobayashi
Tokyo
Member of the board
Without signing authority
Yukitoshi Kiyomura
Fuchu-SHI
Member of the board
Without signing authority
Naoshi Shiokawa
Sayoma-SHI
Member of the board
Without signing authority
Roberto Bucciarelli
Medels im Rheinwald
Chairperson of the board
Individual signing authority
Naoshi Shiokawa
Zug
Vice-chairperson of the board
Without signing authority
Claudio Buffagni
Zug
Member of the board
Joint signing authority (any two to sign)
Yoshihiro Yoshikawa
Kanagawa (JP)
Member of the board
Without signing authority
Hiroaki Tanaka
Tokyo
Member of the board
Without signing authority
Dieter Schwartmann
Steinhausen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15944 | 30.11.2011 | 236 | 05.12.2011 | 6444656 |
| 2 | 6593 | 17.05.2011 | 98 | 20.05.2011 | 6170540 |
| 3 | 12955 | 30.08.2010 | 171 | 03.09.2010 | 18/5796810 |
| 4 | 12714 | 24.08.2010 | 167 | 30.08.2010 | 16/5789036 |
| 5 | 7698 | 27.05.2010 | 104 | 02.06.2010 | 24/5655734 |
| 6 | 7124 | 05.05.2009 | 89 | 11.05.2009 | 27/5011058 |
| 7 | 13156 | 06.10.2008 | 197 | 10.10.2008 | 18/4685916 |
| 8 | 14141 | 06.11.2007 | 219 | 12.11.2007 | 21/4193956 |
| 9 | 8671 | 06.07.2007 | 133 | 12.07.2007 | 16/4022110 |
| 10 | 6782 | 29.05.2007 | 105 | 04.06.2007 | 19/3958068 |
Company Purpose
Beteiligung an industriellen und kommerziellen Unternehmen, Errichtung von Tochtergesellschaften, Erwerb, Verwaltung, Verwertung und Veräusserung von Patenten, Marken, Urheberrechten, Erfindungen, Verfahren, technischem Wissen und dergleichen, Handel mit und Erbringung von Serviceleistungen an Messgeräten, Instrumenten und technischen Produkten, insbesondere für die medizinische Elektronik und Analyse sowie Durchführung von Handelsgeschäften und Finanzierung von Handelsgeschäften von Tochtergesellschaften und anderen mit der Gesellschaft verbundenen Unternehmungen