Eaton Industries II GmbH
Company Overview
Previous Company Names
- Moeller Electric AG
- Moeller Electric GmbH
- (Moeller Electric Sàrl) (Moeller Electric Sagl)
- (Eaton Industries II Sàrl) (Eaton Industries II Sagl)
Management
Eaton Holding SE & Co. KG
Bonn, DE
Llc member
Ian Yule
Denens
Member of the management board
Joint signing authority (any two to sign)
Tom Gevers
Morges
Chairperson of the management board
Joint signing authority (any two to sign)
Julien Link
La Tour-de-Peilz
Limited joint signing authority (any two to sign)
Christian Rusch
Seuzach
Limited joint signing authority (any two to sign)
Jean-Philippe Dieudonné
Wien
President of the board of directors
Joint signing authority (any two to sign)
Marcel Hablützel
Winterthur
Member of the board of directors
Joint signing authority (any two to sign)
Dr. Edelmann
St. Gallen
Member of the board of directors
Joint signing authority (any two to sign)
René Brugger
Regensdorf
General manager
Joint signing authority (any two to sign)
Moeller Eaton Holding GmbH
Bonn
Llc member
James Dewar Pryde
Ecublens VD
Manager
Joint signing authority (any two to sign)
Jean Claude Schmid
Baar
Limited joint signing authority (any two to sign)
Dominique Stocker-Benoit
Rafz
Limited joint signing authority (any two to sign)
Susanne Marston
Gimel
Manager
Joint signing authority (any two to sign)
Patrick ten Broek
Lutry
Manager
Joint signing authority (any two to sign)
Heinz Kaltofen
Troisdorf
Manager
Joint signing authority (any two to sign)
Giuseppe Barile
Dällikon
Limited joint signing authority (any two to sign)
Helmuth Maag
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Alexis Hubert
Servion
Manager
Joint signing authority (any two to sign)
Eaton Moeller SE & Co. KG
Bonn
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 51617 | 18.11.2025 | 1006490746 | 21.11.2025 | 1006490746 |
| 2 | 17982 | 25.04.2024 | 1006020871 | 30.04.2024 | 1006020871 |
| 3 | 48374 | 27.11.2023 | 1005897226 | 30.11.2023 | 1005897226 |
| 4 | A8089 | 21.02.2023 | 1005686439 | 24.02.2023 | 1005686439 |
| 5 | 1183 | 09.01.2023 | 1005650214 | 12.01.2023 | 1005650214 |
| 6 | 11874 | 21.03.2022 | 1005434218 | 24.03.2022 | 1005434218 |
| 7 | 26913 | 15.06.2021 | 1005221241 | 18.06.2021 | 1005221241 |
| 8 | 32032 | 21.08.2020 | 1004964723 | 26.08.2020 | 1004964723 |
| 9 | 8974 | 28.02.2019 | 1004579911 | 05.03.2019 | 1004579911 |
| 10 | 26478 | 25.07.2017 | 3670903 | 28.07.2017 | 3670903 |
Company Purpose
Zweck der Gesellschaft ist die Entwicklung, die Herstellung und der Vertrieb von Produkten sowie das Erbringen von Dienstleistungen in den Bereichen Automatisierung und Energieverteilung. Die Gesellschaft kann alle Geschäfte eingehen, die geeignet sind, den Zweck zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen errichten und sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben und veräussern.