Loomis Schweiz AG
Company Overview
Management
Rolf Häuptli
Glattfelden
Joint signing authority (any two to sign)
Michael Schmohl
Glattfelden
Joint signing authority (any two to sign)
Christoph Moser
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Moser
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Michel de Rivaz
Bern
Member of the board
Joint signing authority (any two to sign)
Manuel Spreng
Bern
Member of the board
Joint signing authority (any two to sign)
Walter Butz
Dübendorf
Deputy manager
Joint signing authority (any two to sign)
Richard Heer
Neunkirch
Deputy manager
Joint signing authority (any two to sign)
Felix Sieber
Neuhausen am Rheinfall
Deputy manager
Joint signing authority (any two to sign)
Franz Zgraggen
Lausen
Deputy manager
Joint signing authority (any two to sign)
Peter Erismann
Basel
Limited joint signing authority (any two to sign)
Otto Fäh
Opfikon
Limited joint signing authority (any two to sign)
Stefan Heiz
Basel
Limited joint signing authority (any two to sign)
Fritz Stocker
Fällanden
Limited joint signing authority (any two to sign)
Samuel Zeller
Bülach
Limited joint signing authority (any two to sign)
James Pavelko
New York
Deputy manager
Joint signing authority (any two to sign)
Martin Stauffer
Erlenbach
Deputy manager
Joint signing authority (any two to sign)
Josef Deck
Gebenstorf
Limited joint signing authority (any two to sign)
Christian Gehring
Tokyo
Limited joint signing authority (any two to sign)
Simon Imesch
Regensdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26744 | 20.06.2024 | 121 | 25.06.2024 | 1006065836 |
| 2 | 5241 | 05.02.2015 | 27 | 10.02.2015 | 1980307 |
| 3 | 40227 | 14.10.2009 | 203 | 20.10.2009 | 25/5301600 |
| 4 | 16322 | 12.06.2008 | 116 | 18.06.2008 | 27/4527894 |
| 5 | 8977 | 23.03.2007 | 62 | 29.03.2007 | 22/3861318 |
| 6 | 23405 | 28.08.2006 | 169 | 01.09.2006 | 22/3530220 |
| 7 | 1467 | 13.01.2006 | 13 | 19.01.2006 | 25/3202606 |
| 8 | 12586 | 03.05.2005 | 89 | 10.05.2005 | 23/2829868 |
| 9 | 7420 | 15.03.2004 | 55 | 19.03.2004 | 17/2178192 |
| 10 | 10289 | 15.04.2003 | 76 | 23.04.2003 | 20/959354 |