GEZE Security Systems GmbH
Company Overview
Management
Gian Cantieni
Birmensdorf
Member of the executive board
Individual signing authority
GEZE Schweiz AG
Dulliken
Llc member
GEZE International GmbH
Leonberg (DE)
Llc member
Without signing authority
GEZE Schweiz AG
Dulliken
Llc member
Without signing authority
Thomas Meister
Twann
Member of the executive board
Individual signing authority
Uwe Leupold
Ostfildern
Member of the executive board
Joint signing authority (any two to sign)
Michael Schell
Freiberg am Neckar
Member of the executive board
Joint signing authority (any two to sign)
Walter Brüngger
Adlikon
Member of the executive board
Individual signing authority
Ingrid van den Berg
Marbach
Member of the executive 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 | 5181 | 17.12.2008 | 249 | 23.12.2008 | 21/4798732 |
| 2 | 4741 | 28.11.2008 | 236 | 04.12.2008 | 14/4763584 |
| 3 | 4008 | 15.10.2008 | 204 | 21.10.2008 | 12/4699230 |
| 4 | 644 | 14.02.2008 | 35 | 20.02.2008 | 12/4348120 |
| 5 | 3820 | 02.10.2006 | 194 | 06.10.2006 | 13/3581724 |
| 6 | 3267 | 26.09.2005 | 190 | 30.09.2005 | 13/3041540 |
Company Purpose
Entwicklung, Beschaffung und Produktion von Produkten der Sicherheitstechnik sowie deren Vertrieb und Projektierung im In- und Ausland. Kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern.