Leica Geosystems Holdings AG
Company Overview
Previous Company Names
- LGS HOLDINGS AG
- LEICA GEOSYSTEMS HOLDINGS AG
Management
Urs Brügger
Zürich
Member
Individual signing authority
Ola Rollén
London, GB
President
Joint signing authority (any two to sign)
Hakan Halén
Sollentuna, SE
Vicepresident
Joint signing authority (any two to sign)
Wolfgang Peter
Genf
Member
Individual signing authority
William Balzli
Veyrier
Vicepresident
Individual signing authority
Thomas Legler
Genf
Member + secretary
Individual signing authority
Nicholas Bryan
London
President
Joint signing authority (any two to sign)
Johannes Huth
London
Vicepresident
Joint signing authority (any two to sign)
Vincent Assini
Speicher
Member
Joint signing authority (any two to sign)
Markus Rauh
Mörschwil
Member
Joint signing authority (any two to sign)
Johannes Jakob Hess
Auslikon
Joint signing authority (any two to sign)
Wilfried Lutz
Marbach
Joint signing authority (any two to sign)
John Waygood
St. Gallen
Joint signing authority (any two to sign)
Richard Warner
Surrey
Vicepresident
Joint signing authority (any two to sign)
Philip Edward
Peterborough
President
Joint signing authority (any two to sign)
Mario Fontana
Féchy
President
Joint signing authority (any two to sign)
Klaas Jan Beek
Arnhem
Member
Without signing authority
Erwin Frei
Widnau
Joint signing authority (any two to sign)
Georg Lang
Berneck
Joint signing authority (any two to sign)
Christian Leu
Bäch SZ
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9101 | 15.12.2006 | 248 | 21.12.2006 | 14/3693512 |
| 2 | 6160 | 22.08.2006 | 165 | 28.08.2006 | 11/3523116 |
| 3 | 8963 | 22.11.2005 | 231 | 28.11.2005 | 10/3122992 |
| 4 | 8010 | 13.10.2005 | 203 | 19.10.2005 | 10/3067354 |
| 5 | 5699 | 08.07.2005 | 135 | 14.07.2005 | 12/2933034 |
| 6 | 4319 | 26.05.2005 | 104 | 01.06.2005 | 8/2861634 |
| 7 | 2963 | 01.04.2005 | 67 | 07.04.2005 | 11/2780700 |
| 8 | 9268 | 15.12.2004 | 248 | 21.12.2004 | 14/2601808 |
| 9 | 7673 | 20.10.2004 | 208 | 26.10.2004 | 10/2514960 |
| 10 | 5176 | 20.07.2004 | 142 | 26.07.2004 | 9/2377140 |
Company Purpose
Direkter oder indirekter Erwerb durch Tochtergesellschaften von Beteiligungen an in- und ausländischen Unternehmen auf dem Gebiet der Erfassung und Verarbeitung von räumlichen Daten und allen hiermit verwandten Gebieten, einschliesslich - aber nicht beschränkt auf - Entwicklung, Herstellung und Vertrieb von Vermessungs-, Industriemessungs- und elektronischen Distanzmessprodukten und Prozesstechnologie für alle Arten der Anwendungen dieser Produkte; die Gesellschaft darf auch kommerzielle Liegenschaften erwerben und verkaufen.