Kaba Benzing (Schweiz) AG
Company Overview
Previous Company Names
- Benzing Zeitwirtschaft AG
Management
Ulrich Graf
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Wydler
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Daniel Christen
Neftenbach
Member of the board + general manager
Joint signing authority (any two to sign)
Marcel Bürge
Stadel
Limited joint signing authority (any two to sign)
Max Haller
Schwenningen
Chairperson of the board
Individual signing authority
Barbara Haller
Berlingen
Member of the board + general manager
Joint signing authority (any two to sign)
Alfred Balmer
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Peter Haller
Bad Dürrheim (Deutschland)
Member of the board
Joint signing authority (any two to sign)
Ernst Thalmann
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Peter Weisser
Buchs
Member of the board
Joint signing authority (any two to sign)
Romedi Reinalter
Wohlen bei Bern
General manager
Joint signing authority (any two to sign)
Barbara Haller
Berlingen
Member of the board + general manager
Joint signing authority (any two to sign)
Marcel Canonica
Mägenwil
Limited joint signing authority (any two to sign)
Hanspeter Padrutt
Regensdorf
Member of the board + general manager
Joint signing authority (any two to sign)
Heribert Allemann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Bertram Schmitz
Berlin (D)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27038 | 03.10.2006 | 195 | 09.10.2006 | 24/3583928 |
| 2 | 9644 | 03.04.2006 | 69 | 07.04.2006 | 26/3325042 |
| 3 | 31675 | 16.12.2002 | 247 | 20.12.2002 | 28/782952 |
| 4 | 23814 | 07.09.2001 | 177 | 13.09.2001 | 7160 |
| 5 | 15698 | 15.06.2001 | 118 | 21.06.2001 | 4671 |
| 6 | 9019 | 12.04.2000 | 77 | 18.04.2000 | 2620 |
| 7 | 6042 | 09.03.2000 | 53 | 15.03.2000 | 1736 |
| 8 | 4454 | 20.02.1998 | 39 | 26.02.1998 | 1411 |
| 9 | 21460 | 08.10.1996 | 199 | 14.10.1996 | 6235 |
| 10 | 21275 | 12.10.1995 | 202 | 18.10.1995 | 5725 |
Company Purpose
Herstellung und Vertrieb sowie Import und Export von Kontrolluhren, Handel mit Waren aller Art, Erlangung und Verwaltung sowie Lizenzierung von Patenten und Marken, Beteiligung an und Erwerb von anderen Unternehmen sowie An- und Verkauf von Liegenschaften.