Kistler Holding AG
Company Overview
Previous Company Names
- Kistler Instrumente Aktiengesellschaft
- (Kistler Instruments Société Anonyme) (Kistler Instruments Limited)
Management
Robert Lombardini
Zug
Member of the board
Without signing authority
Peter Wolfer
Kleinandelfingen
Deputy manager
Joint signing authority (any two to sign)
Yasutaka Hori
Tokorozawa-shi, JP
Deputy manager
Joint signing authority (any two to sign)
Eduard Jäger
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Conrad Sonderegger
Seuzach
Deputy manager
Joint signing authority (any two to sign)
Daniel Weschenfelder
Ubstadt-Weiher, DE
Deputy manager
Joint signing authority (any two to sign)
Roger Willi
Gossau
Deputy manager
Joint signing authority (any two to sign)
Bruno Walser
Winterthur
Member of the board
Without signing authority
Bernhard Flotron
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Sonderegger
Dägerlen
Managing member of the board
Joint signing authority (any two to sign)
Hans Sonderegger
Neftenbach
Chairperson of the board + general manager
Individual signing authority
Max Vollenweider
Winterthur
Member of the board
Individual signing authority
Dr. Heinz Rüegg
Hausen am Albis
Member of the board
Without signing authority
Rolf Sonderegger
Neftenbach
Member of the board
Without signing authority
Peter Weber
Kreuzlingen
Manager
Individual signing authority
Gustav Gautschi
Zürich
Limited signing authority (individual)
Karl Martini
Winterthur
Limited signing authority (individual)
Eduard Jäger
Obersiggenthal
Limited joint signing authority (any two to sign)
Ursula Mohler
Brütten
Limited joint signing authority (any two to sign)
Niklaus Schnider
Homburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18724 | 01.07.2004 | 129 | 07.07.2004 | 30/2347392 |
| 2 | 13642 | 23.05.2003 | 102 | 30.05.2003 | 18/1012254 |
| 3 | R12849 | 15.05.2003 | R96 | 21.05.2003 | 17/999436 |
| 4 | 12122 | 08.05.2003 | 91 | 14.05.2003 | 19/988724 |
| 5 | 22504 | 11.09.2002 | 179 | 17.09.2002 | 18/644088 |
| 6 | 14539 | 13.06.2002 | 116 | 19.06.2002 | 20/516230 |
| 7 | 29446 | 09.11.2001 | 222 | 15.11.2001 | 9016 |
| 8 | 24375 | 14.09.2001 | 182 | 20.09.2001 | 7337 |
| 9 | 30679 | 19.12.2000 | 251 | 27.12.2000 | 8824 |
| 10 | 23344 | 28.09.2000 | 193 | 04.10.2000 | 6764 |
Company Purpose
Die Gesellschaft bezweckt die Finanzierung, die Gründung, die Errichtung, den Erwerb, die Verwaltung und die Veräusserung von Unternehmungen in der Messtechnik, damit verbundenen und artverwandten Bereichen sowie die Beteiligung an solchen Unternehmungen. Die Gesellschaft kann alle Geschäfte betreiben, welche mit ihrem Zweck oder mit der Anlage ihrer Mittel im Zusammenhang stehen. Die Gesellschaft kann sich an Unternehmen aller Art beteiligen und Liegenschaften im In- und Ausland erwerben, belasten, veräussern und verwalten.