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Anja Margaretha Landert, Freienbach, Switzerland

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Active participations
Company Type of participation Size
Tormax Sverige AB, Sollentuna, Sweden Shareholder 100%
Tormax United Kingdom Ltd., Shepperton Shareholder ≥ 75%
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31 Aug 2023 in Ktreg
Reg­is­tra­tion: 24/09/2018 · Chair of the board: Philippe Heiniger · Member of the board: Patrik Kilchmann, Anja Landert · Seat: Herzogenbuchsee, Switzerland
5 Feb 2021 in Ktreg
Reg­is­tra­tion: 24/09/2018 · Ter­mi­na­tion: 02/02/2021 · Chair of the board: Anja Landert · Member of the board: Philippe Heiniger · Capital: 100,000 CHF · Seat: Bülach, Switzerland
5 Feb 2021
Chair of the board: Philippe Heiniger · Member of the board: Urs Balke, Anja Landert · Authorized signatory (ppa) (3) · Address · Seat: Herzogenbuchsee, Switzerland
25 Jan 2021
Chair of the board: Anja Landert · Authorized signatory (ppa): Anja Landert · Name: Bator AG
27 Sept 2018 as Landert Motoren AG
Reg­is­tra­tion: 24/09/2018 · Chair: Anja Landert · Board: Philippe Heiniger · ppa: Anja Landert, Philippe Heiniger · Address · Capital: 100,000 CHF · Seat: Bülach, Switzerland · Legal form: AG …
6 Jun 2019 in Ktreg
Reg­is­tra­tion: 31/12/1976 · Chair of the board: Anja Landert · Member of the board: Philippe Heiniger · Seat: Bülach, Switzerland
28 Jul 2015
Chair of the board: Anja Landert
3 Feb 2010
Chair of the board: Anja Landert
18 Jan 2005
No longer Member of the board (2)
9 Feb 2026 in Ktreg
Reg­is­tra­tion: 21/11/2016 · Chair of the board: Anja Landert · CEO: Philippe Heiniger · Vice chair of the board: Patrik Kilchmann · Board member: Olivier V. Heiniger · Seat: Bülach, Switzerland
5 Aug 2021
Chair of the board: Anja Landert · Authorized signatory (ppa): Anja Landert · Name: LANDERT Group AG
3 Jan 2017 as Landert Motoren AG
Chair of the board: Anja Landert
22 Dec 2016 as Landert Motoren AG
Chair of the board: Anja Landert · Vice chair of the board: Patrik Kilchmann · Member of the board: Peter Boesch, Norbert Thalmann · CEO (1) · Name: Landert Motoren AG · Company statute
21 Nov 2016 as 1924 AG
Reg­is­tra­tion · Member of the board: Anja Landert · Auditor: KPMG AG (CHE-106.084.881) · Address · Company statute
2 Mar 2022
MD: Philippe H. Heiniger, Anja M. Landert · No longer MD: Doina Roman · Change of headquarters: Weilchensee 1072. V V GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
27 May 2025 in Ktreg
Reg­is­tra­tion: 11/12/2015 · Chair of the board: Anja Landert · Member of the board: Philippe Heiniger · Seat: Bülach, Switzerland
27 May 2025
Chair of the board: Anja Landert
11 Dec 2015
Reg­is­tra­tion · Member of the board: Philippe Heiniger · Chair of the board (1) · Address · Company statute
25 Jan 2021 in Ktreg
Reg­is­tra­tion: 20/01/2021 · Chair of the board: Anja Landert · Member of the board: Philippe Heiniger · Capital: 100,000 CHF · Seat: Bülach, Switzerland
25 Jan 2021
Reg­is­tra­tion: 20/01/2021 · Chair: Anja Landert · Board: Philippe Heiniger · ppa: Anja Landert, Philippe Heiniger · Address · Capital: 100,000 CHF · Seat: Bülach, Switzerland · Legal form: AG …
28 Dec 2016 in Ktreg
Reg­is­tra­tion: 31/03/1947 · Ter­mi­na­tion: 22/12/2016 · CEO: Philippe Heiniger · Chair: Anja Landert · Vice Chair: Patrik Kilchmann · Board: Norbert Thalmann, Peter Bösch · Capital: 500,000 CHF
20 Feb 2014
Chair of the board: Anja Landert · Member of the board (3)
3 Oct 2012
Chair of the board: Anja Landert · Auditor: KPMG AG
19 Apr 2012
CEO: Anja Landert · Chair of the board: Anja Landert
9 Dec 2010
Chair of the board: Anja Landert · Member of the board (3) · No longer Chair of the board (1) · No longer Authorized signatory (ppa) (1) · Company statute
3 Feb 2010
Member of the board: Anja Landert
7 Oct 2009
Member of the board: Anja Landert · Authorized signatory (ppa) (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
21 Nov 2025 in Ktreg
Reg­is­tra­tion: 08/10/1976 · Chair of the board: Anja Landert · Vice chair of the board: Hans-Peter Christen · Member of the board: Yvonne Holenstein, Philippe Heiniger · Seat: Bülach, Switzerland
18 Sept 2020
Chair of the board: Anja Landert · Member of the board: Rolf H. Hürlimann · Authorized signatory (ppa): Anja Landert, Rolf H. Hürlimann · No longer Member of the board (1) · No longer ppa (1)
28 Jul 2015
Chair of the board: Anja Landert
3 Feb 2010
Chair of the board: Anja Landert
12 Jan 2023 in Ktreg
Reg­is­tra­tion: 20/05/1944 · Chair of the board: Anja Landert · Vice chair of the board: Yvonne Holenstein · Member of the board (4) · Seat: Bülach, Switzerland
27 Feb 2020
Chair of the board: Anja Landert · Member of the board: Daniel Bigler · Authorized signatory (ppa): Anja Landert, Daniel Bigler · No longer Member of the board (1) · No longer ppa (1)
17 Apr 2014 as Pensionskasse der Landert Motoren AG
Chair of the board: Anja Landert · Auditor: KPMG AG (CHE-106.084.881)
3 Feb 2010 as Pensionskasse der Landert Motoren AG
Chair of the board: Anja Landert
17 Mar 2005 as Personalfürsorge-Stiftung der Landert-Motoren AG
No longer Member of the board: Anja Landert · Dismissed: Anja Landert · President (1) · Chair of the board (1) · Member of the board (1) · No longer President (1) · No longer Chair of the board (1)
12 Jul 2004 as Personalfürsorge-Stiftung der Landert-Motoren AG
Vice chair of the board (1) · Member of the board (2) · Vice president (1) · No longer Vice chair of the board (1) · No longer Member of the board (1) · No longer Vice president (1)
4 Apr 2024 in Vr
Reg­is­tra­tion: 25/05/2018 · Board: Anja Landert, Philippe Heiniger · No longer Director: Philippe Heiniger · Change of shareholdings: Landert Group AG, Landert Motoren AG · Capital: 2,000,000 CZK
30 Mar 2024 in Vr
Reg­is­tra­tion: 31/01/2013 · Director: Patrik Kilchmann, Anja M. Landert, Philippe H. Heiniger · No longer Director (5) · Change of shareholdings: Landert Group AG, Landert Motoren AG, Baker & … …
8 Dec 2025 in Virre
Reg­is­tra­tion · CEO: Philippe H. Heiniger · CxO: Anja M. Landert, Miikka Juhani Tarkka · Auditor: KPMG Oy AB · Address · Capital: €10,000.00 · Seat: Helsinki, Finland · Legal form: Osakeyhtiö …

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