Reports for Sulzer Management AG
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About Sulzer Management AG
- Sulzer Management AG is a Company limited by shares (AG) with its legal headquarters in Winterthur. Sulzer Management AG belongs to the industry «Business management and administration» and is currently active.
- The management of the company Sulzer Management AG consists of 41 persons. The foundation of the company took place on 22.06.1993.
- The company has last changed their commercial register entry on 29.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZH under the UID CHE-107.491.444.
- company Sulzer Management AG has 183 active trademarks, cancelled trademarks or pending applications.
- Companies with an identical address: Amaranth Advisory GmbH, BDO AG, Belplan Immobilien AG.
Management (41)
newest board members
Executive board
Mathias Georg Prüssing,
Ravin Pillay Ramsamy,
Tim Schulten,
Ilja Mikenberg,
Antje Hansmeier
newest authorized signatories
Mathias Georg Prüssing,
Guillaume Pages,
Claudia Sophia Kolly,
Claudia Weber,
Ravin Pillay Ramsamy
Commercial register information
Entry in the commercial register
22.06.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.003.866-4
UID/VAT
CHE-107.491.444
CHE-378.114.559 VAT
Sector
Business management and administration
Purpose (Original language)
Erbringung von Führungs- und Dienstleistungsfunktionen vor allem für die Sulzer AG und für die Gesellschaften, an denen die Sulzer AG direkt oder indirekt beteiligt ist, insbesondere in den Bereichen Administration, Finanzen, Planung, Personal, Kommunikation sowie Recht; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 04.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Winterthur | <2004 | 03.12.2013 | |
Other company names
Past and translated company names
- Sulzer Management SA
- Sulzer Management Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EXCELOT | - | pending application | 07693/2025 |
| OMNIPILE | 22.07.2025 | active | 06606/2025 |
Newest SOGC notifications: Sulzer 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: HR02-1006396406, Commercial Registry Office Zurich, (20)
Sulzer Management AG, in Winterthur, CHE-107.491.444, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2025, Publ. 1006384464).
Eingetragene Personen neu oder mutierend:
Prüssing, Mathias, von Bern, in Muri bei Bern, Mitglied der Direktion, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006384464, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 128 vom 07.07.2025 publizierten TR-Eintrags Nr. 29'248 vom 02.07.2025 Sulzer Management AG, in Winterthur, CHE-107.491.444, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2025, Publ. 1006376327).
Eingetragene Personen neu oder mutierend:
Pages, Guillaume, französischer Staatsangehöriger, in Huningue (FR), mit Kollektivunterschrift zu zweien [nicht: Pages, Giullaume].
Publication number: HR02-1006376327, Commercial Registry Office Zurich, (20)
Sulzer Management AG, in Winterthur, CHE-107.491.444, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2025, Publ. 1006329740).
Ausgeschiedene Personen und erloschene Unterschriften:
Van Sinderen, Arnold, niederländischer Staatsangehöriger, in Basel, Mitglied der Direktion, mit Kollektivunterschrift zu zweien;
Cluzel-Ewe, Sébastian, französischer Staatsangehöriger, in Cadempino, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Pages, Giullaume, französischer Staatsangehöriger, in Huningue (FR), mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.