Schneider Electric Motion AG
Company Overview
Previous Company Names
- Berger Lahr AG, El. Spezialmotoren + Steuerungen
- SIG Positec AG, Antriebe + Automation
- SIG Positec Antriebe und Automation AG
- SIG Positec Automation AG
- Berger Lahr Positec AG
Management
Pirmin Meier
Thal
Managing member of the board
Joint signing authority (any two to sign)
Daniel Kobler
Thal
Member of the board
Joint signing authority (any two to sign)
Claudio Meisser
Cham
Member of the board
Without signing authority
Norbert Gauss
Friesenheim, DE
Chairperson of the board
Joint signing authority (any two to sign)
Josef K. Spichtig
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Blickenstorfer
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Hans-Jürgen Wengert
Teningen (D)
Member of the board
Joint signing authority (any two to sign)
Max Koch
Meggen
Member of the board
Joint signing authority (any two to sign)
Clemens Blum
Unterkirnach
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Patzelt
Seelbach
Member of the board
Joint signing authority (any two to sign)
Wolfgang Zollinger
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Andreas Hofmann
Niedereschach
Member of the board
Joint signing authority (any two to sign)
Hans Bachmann
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Christian Krauss
Freiburg im Br.
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Studer
Worben
Member of the board
Joint signing authority (any two to sign)
Andreas Stahel
Schlieren
Member of the board
Joint signing authority (any two to sign)
Martin Soder
Walchwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6007 | 23.06.2010 | 123 | 29.06.2010 | 17/5698810 |
| 2 | 10050 | 28.11.2008 | 236 | 04.12.2008 | 12/4762820 |
| 3 | 1799 | 06.03.2006 | 49 | 10.03.2006 | 12/3280722 |
| 4 | 6576 | 16.09.2003 | 181 | 22.09.2003 | 9/1180626 |
| 5 | 443 | 16.01.2002 | 14 | 22.01.2002 | 11/307304 |
| 6 | 4812 | 29.06.2001 | 128 | 05.07.2001 | 5119 |
| 7 | 960 | 09.02.2001 | 32 | 15.02.2001 | 1163 |
| 8 | 7288 | 20.10.2000 | 209 | 26.10.2000 | 7315 |
| 9 | 7100 | 03.11.1999 | 218 | 09.11.1999 | 7622 |
| 10 | 8013 | 04.11.1998 | 218 | 10.11.1998 | 7672 |
Company Purpose
Handel mit und Vertrieb von Antriebs-Komponenten, Positionier-Systemen (Steuerungs- und Regelungsgeräten) sowie Automatisierungs-Anlagen; die Gesellschaft kann sich an gleichartigen oder ähnlichen Unternehmungen beteiligen sowie Zweigniederlassungen errichten.