Woodward Swiss Holding GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.781.283
Calendar
Date of incorporation:
5/9/1961
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Woodward Governor GmbH

Management

Male

Sean Morris

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Fort Collins, US

Member of the management board

Individual signing authority

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Male

Roland Keller

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Tägerwilen

Chairperson of the management board

Individual signing authority

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Woodward International Holding B.V.

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Hoofddorp, NL

Llc member

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Female

Wendy Dawson

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Fort Collins, US

Member of the management board

Individual signing authority

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Woodward Governor Company

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Rockford, Illinois (USA)

Llc member

Without signing authority

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Markus Berni

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Zürich

Member of the executive board

Individual signing authority

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John Halbrook

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Rockford, Illinois (USA)

Member of the executive board

Individual signing authority

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Charles Kovac

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Wassenaar

Member of the executive board

Individual signing authority

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Tim Loyd

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Hoofddorp

Member of the executive board

Individual signing authority

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Cornelius van Gerven

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Nieuw Vennep

Limited signing authority (individual)

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Stephen Carter

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Rockford

Member of the executive board

Individual signing authority

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Martin V. Glass

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Rockford, Illinois (USA)

Member of the executive board

Individual signing authority

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Chad Preiss

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Fort Collins

Member of the executive board

Individual signing authority

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Robert Weber

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Indian Head Park

Member of the executive board

Individual signing authority

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Woodward Governor Company

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Rockford, Illinois (US)

Llc member

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Martin Glass

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Rockford

Member of the executive board

Individual signing authority

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Michael John Schablaske

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Rockford

Chairperson of the management board

Individual signing authority

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Markus Berni

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Zollikon

Member of the executive board

Individual signing authority

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Woodward, Inc.

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Rockford, Illinois

Llc member

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Address & Locations

Primary Address

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c/o Bucher Tax AG Hirschengraben 33b 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1949822.09.202518525.09.20251006441801
2898210.09.202517715.09.20251006432823
3393908.05.20239111.05.20231005743720
4762319.09.201918424.09.20191004722406
5700229.08.201816903.09.20184447339
672725.01.20182030.01.20184023025
7857025.11.201623330.11.20163192649
8757619.10.201620624.10.20163123167
9551412.08.201415615.08.20141664437
10319808.05.20129211.05.20126674464

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Übertragung von Patenten, Handelsmarken, Domainnamen sowie technischem und industriellem Know-How sowie die Ausübung aller finanziellen, kommerziellen und anderen Tätigkeiten, die Teilnahme an Finanzierungen von Gruppengesellschaften sowie das Eingehen von Garantien und Bürgschaften sowie anderen Sicherheiten jeglicher Art zugunsten von Gruppengesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.