Leica Geosystems Geospatial Imaging GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.624.104
Calendar
Date of incorporation:
6/12/1997
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Location:
Balgach
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Office:
Balgach
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Legal Form:
limited liability company
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Capital:
CHF 51'000.00

Previous Company Names

  • LH Systems GmbH
  • (LH Systems Sàrl) (LH Systems Ltd. Liab. Co.)
  • Leica Geosystems GIS & Mapping GmbH
  • (Leica Geosystems GIS & Mapping Sàrl) (Leica Geosystems GIS & Mapping, Ltd. Liab. Co.)

Management

Male

Christof Locher

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Heerbrugg

Joint signing authority (any two to sign)

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Male

Werner Kirchhofer

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Walzenhausen

Joint signing authority (any two to sign)

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Male

Dr. Dold

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Sempach

Member of the executive board

Individual signing authority

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Leica Geosystems AG

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Heerbrugg

Llc member

Without signing authority

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LH Systems, LLC

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San Diego

Llc member

Without signing authority

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Leica AG

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Heerbrugg

Llc member

Without signing authority

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Male

Harald Siegrist

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Küsnacht

Member of the executive board

Individual signing authority

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Arthur Rohrbach

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Balgach

Member of the executive board

Joint signing authority (any two to sign)

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David Hughes

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Oberrohrdorf

Member of the executive board

Joint signing authority (any two to sign)

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Alain Chapuis

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Rombach (Küttigen)

Limited joint signing authority (any two to sign)

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Peter Fricker

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Rebstein

Limited joint signing authority (any two to sign)

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Irene Jallow

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Dornbirn (A)

Limited joint signing authority (any two to sign)

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Male

Franco Larcher

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Balgach

Limited joint signing authority (any two to sign)

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Karl Ullrich Ludger

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Gebenstorf

Member of the executive board

Joint signing authority (any two to sign)

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Ludger Karl Ullrich

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Gebenstorf

Member of the executive board

Joint signing authority (any two to sign)

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Peter Stegmaier

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Ponte Capriasca

Limited joint signing authority (any two to sign)

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Leica Geosystems GIS & Mapping, LLC

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Atlanta (USA)

Llc member

Without signing authority

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Robert Morris

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Canton

Member of the executive board

Joint signing authority (any two to sign)

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Hugo Walter Hummel

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Altstätten

Joint signing authority (any two to sign)

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Christof Locher

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Konstanz

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Heinrich-Wild-Strasse 9435 Heerbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1319613.04.20077519.04.200712/3891628
245017.01.20061523.01.200611/3207952
31009229.12.2005305.01.20068/3179778
4487314.06.200511720.06.200513/2888706
5300704.04.20056808.04.200512/2782700
6207125.02.20054403.03.200511/2727756
7731617.10.200320423.10.20038/1227444
8379826.05.200310302.06.200311/1014614
9154426.02.20034204.03.200310/889070
10795530.10.200121405.11.20018659

Company Purpose

Entwicklung, Herstellung, Verkauf von und Handel mit photogrammetrischen Instrumenten und Systemen sowie Luftbildaufnahmesystemen und deren Zubehör samt Software-Applikationen sowie Erbringen aller in diesem Zusammenhang anfallenden Dienstleistungen. Die Gesellschaft kann sich im In- und Ausland direkt oder indirekt an Unternehmen beteiligen, Zweigniederlassungen errichten sowie Tochtergesellschaften gründen, Grundstücke und Rechte an solchen erwerben, verwalten und veräussern sowie im Interesse der Leica Geosystems-Gruppe anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.