E.G.O. Beteiligungs GmbH
Company Overview
Management
E.G.O. Elektro - Geräte AG
Zug
Llc member
Christoph Staber
Sindelfingen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Gerland
Heidelberg, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Pfister
Stäfa
Member of the management board
Individual signing authority
Heiko Pott
Stuttgart, DE
Member of the management board
Joint signing authority (any two to sign)
Frank Gfrörer
Bretten, DE
Chairperson of the management board
Joint signing authority (any two to sign)
E.G.O. Elektro-Geräte AG
Zug
Llc member
Without signing authority
Benno Rudolf
Walchwil
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Georg Fischer
Zug
Member of the executive board
Joint signing authority (any two to sign)
Andreas Fischer
Ottenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Luzia Auf der Maur
Seewen
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Reiff
Oberderdingen
Authorized signatory
Limited joint signing authority (any two to sign)
Luzia Auf der Maur
Oberarth
Authorized signatory
Limited joint signing authority (any two to sign)
Johannes Haupt
Karlsruhe
Member of the executive board
Joint signing authority (any two to sign)
Kerstin Hunke
Stuttgart
Authorized signatory
Limited joint signing authority (any two to sign)
Markus
Forst
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19699 | 30.10.2025 | 213 | 04.11.2025 | 1006474895 |
| 2 | 8646 | 13.05.2025 | 94 | 16.05.2025 | 1006333632 |
| 3 | 751 | 13.01.2023 | 12 | 18.01.2023 | 1005655060 |
| 4 | 1832 | 02.02.2022 | 26 | 07.02.2022 | 1005398789 |
| 5 | 3255 | 04.03.2020 | 47 | 09.03.2020 | 1004847629 |
| 6 | 4296 | 26.03.2019 | 62 | 29.03.2019 | 1004598845 |
| 7 | 14139 | 04.10.2018 | 195 | 09.10.2018 | 1004472486 |
| 8 | 10340 | 16.07.2018 | 138 | 19.07.2018 | 4369079 |
| 9 | 10941 | 28.08.2017 | 168 | 31.08.2017 | 3725283 |
| 10 | 3300 | 07.03.2016 | 49 | 10.03.2016 | 2715529 |
Company Purpose
Erwerb und Halten von Beteiligungen sowie Uebernahme der persönlichen Haftung und der Geschäftsführung bei ausländischen Gesellschaften; kann Tochtergesellschaften errichten