OC Oerlikon Services AG, Pfäffikon

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.443.879
Calendar
Date of incorporation:
8/29/2008
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Saurer Management AG
  • (Saurer Management SA) (Saurer Management Ltd.)

Management

Male

Adrian Boutellier

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Stäfa

Joint signing authority (any two to sign)

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Male

Wolfgang Niggli

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Stäfa

Joint signing authority (any two to sign)

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Male

Ulrich Wunder

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Overath, DE

Joint signing authority (any two to sign)

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Male

Peter Lau

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Remscheid, DE

Joint signing authority (any two to sign)

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Male

Jürg Fedier

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Mauerhofer

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Huber

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Brühl, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjörg Jaussi

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Uster

Joint signing authority (any two to sign)

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Dr. Jörg Eichkorn

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Björn Bajan

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Grüningen

Member of the board

Joint signing authority (any two to sign)

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Christoph Huber

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Brühl

Member of the board

Joint signing authority (any two to sign)

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Jörg Eichkorn

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Björn Bajan

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Schindellegi

Member of the board

Joint signing authority (any two to sign)

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Björn Bajan

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Arndt Hamann

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Mönchengladbach

Joint signing authority (any two to sign)

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Dr. Pfeffer

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Schindellegi

Member of the board

Joint signing authority (any two to sign)

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Female

Sigrid Stocker

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Buscher

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Babacan

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Rödermark, DE

Member of the board

Joint signing authority (any two to sign)

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Clement Woon

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Heerbrugg

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Churerstrasse 120 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1314917.06.201411720.06.20141566277
2640605.12.201323910.12.20131226987
3502325.09.201318830.09.20131100755
4252315.05.20139521.05.20137194020
5427807.08.201215410.08.20126805568
6514714.10.201120319.10.20116383020
7368829.07.201114904.08.20116283380
8320302.07.201013008.07.201017/5718134
9561518.12.200825024.12.200823/4800344
10475505.11.200821911.11.200813/4727324

Company Purpose

Beratung und Dienstleistung, insbesondere Verwaltung für verschiedene Gesellschaften der Oerlikon Gruppe; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.