HID Global AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.480.739
Calendar
Date of incorporation:
1/7/1999
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Location:
Geroldswil
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Office:
Geroldswil
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'900'000.00

Previous Company Names

  • Interlock AG

Management

Male

René Blankenhagel

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Oetwil an der Limmat

Member of the board

Joint signing authority (any two to sign)

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Male

Denis Hébert

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Laguna Hills, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Bielmann

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Bulle

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Vogt

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Remetschwil

Chairperson of the board

Individual signing authority

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Heidi Jerger

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Andreas Sorge

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Feusisberg

General manager

Joint signing authority (any two to sign)

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Nicola Pascale

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Dielsdorf

Limited joint signing authority (any two to sign)

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Joseph Grillo

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New London

Member of the board

Joint signing authority (any two to sign)

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Tom Santos

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Santa Ana

Member of the board

Joint signing authority (any two to sign)

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Male

Eugen Vigini

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Heidi Jerger

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Bremgarten AG

Member of the board

Joint signing authority (any two to sign)

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Ayman Ashour

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Newton

Member of the board

Joint signing authority (any two to sign)

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Stefan Peller

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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John Rogers

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Chardonne

Member of the board

Joint signing authority (any two to sign)

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Roland Epple

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General manager

Joint signing authority (any two to sign)

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Dietrich Wagner

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Zürich

Limited joint signing authority (any two to sign)

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Albin Goldmann

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Dürnten

Limited joint signing authority (any two to sign)

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Steven Wagner

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Ridgefield

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Peller

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinhaldenstrasse 28 8954 Geroldswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12475230.06.200912706.07.200965/5115184
21098020.03.20095926.03.200929/4943516
32936722.10.200720826.10.200721/4172546
41406818.05.20079924.05.200715/3945976
52180409.08.200615615.08.200617/3507744
61136621.04.20068127.04.200620/3351342
7353902.02.20062708.02.200624/3234246
83518623.12.200525430.12.200530/3174468
92752905.10.200519711.10.200520/3054768
10802217.03.20055823.03.200517/2760422

Company Purpose

Entwicklung und Herstellung von sowie Handel mit Waren im Bereich von Kontroll- und Sicherheitssystemen und deren Zubehör sowie Erbringung von Dienstleistungen in diesem Bereich; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, vermieten, belasten und veräussern sowie Patente, Marken und andere gewerbliche Schutzrechte erwerben, verwalten, verwerten und übertragen.