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About Schindler Management AG
- Schindler Management AG is a Company limited by shares (AG) with its legal headquarters in Ebikon. Schindler Management AG belongs to the industry «Business management and administration» and is currently active.
- The management of the company Schindler Management AG consists of 38 persons.
- The company has last changed their commercial register entry on 16.04.2025, under «Notifications» you will find all changes.
- Schindler Management AG is registered in the Canton of LU under the UID CHE-107.247.246.
- 2 various trademarks or applications have been registered by the company Schindler Management AG in the IPI.
- Alfred Schindler-Fonds, Schindler Aufzüge AG, Schindler Aufzüge AG have the same address as Schindler Management AG.
Management (38)
newest board members
Hugo Porto Ribeiro Martinho Marques,
Carla De Geyseleer,
Paolo Compagna
newest authorized signatories
Patrick Hess,
Danilo Calabro,
Donato Carparelli,
Hugo Porto Ribeiro Martinho Marques,
Tobias Balthasar Stähelin
Commercial register information
Entry in the commercial register
24.01.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ebikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.336-5
UID/VAT
CHE-107.247.246
CHE-116.273.656 VAT
Sector
Business management and administration
Purpose (Original language)
Leitung des Schindler-Konzerns und Aufsicht, Beratung und Unterstützung der dem Schindler-Konzern angeschlossenen Gesellschaften und Vertretungen sowie Durchführung aller damit zusammenhängenden Geschäfte; Beteiligungen; Leitung und Finanzierung von Unternehmungen; Gewährung von Darlehen oder anderen Finanzierungen und Stellung von Sicherheiten jedweder Art an Dritte, einschliesslich direkte und indirekte Aktionäre der Gesellschaft oder von Gesellschaften, an denen solche beteiligt sind; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 12.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 11.08.2020 | |
Other company names
Past and translated company names
- Schindler Management Ltd
- Schindler Management SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SCHINDLER MANAGEMENT AG | 22.08.1996 | active | 05516/1995 |
| SCHINDLER MANAGEMENT AG | 22.08.1996 | active | 05516/1995 |
Newest SOGC notifications: Schindler Management AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006310591, Commercial Registry Office Lucerne, (100)
Schindler Management AG, in Ebikon, CHE-107.247.246, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2025, Publ. 1006296722).
Eingetragene Personen neu oder mutierend:
Hess, Patrick, von Engelberg, in Meggen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006296722, Commercial Registry Office Lucerne, (100)
Schindler Management AG, in Ebikon, CHE-107.247.246, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2024, Publ. 1006165981).
Ausgeschiedene Personen und erloschene Unterschriften:
Bonnard, Luc, von Nyon und Arnex-sur-Nyon, in Hergiswil NW, mit Kollektivunterschrift zu zweien;
Napoli, Silvio, italienischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien;
Ziai, Daryoush, amerikanischer Staatsangehöriger, in Shanghai (CN), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006165981, Commercial Registry Office Lucerne, (100)
Schindler Management AG, in Ebikon, CHE-107.247.246, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2024, Publ. 1006086669).
Eingetragene Personen neu oder mutierend:
Calabro, Danilo, italienischer Staatsangehöriger, in Zug, mit Kollektivunterschrift zu zweien;
Carparelli, Donato, von Mendrisio, in Küssnacht (SZ), mit Kollektivunterschrift zu zweien.
Hit list
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