# Acutronic Schweiz AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/acutronic-schweiz-ag/1247621

## Registry facts

- UID: CHE-103.805.696
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-07-02
- Address: Rosengartenstrasse 25 8608 Bubikon
- Location: Bubikon, zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion und den Handel von und mit elektro-mechanischen Geräten und Instrumenten sowie die Wahrung der Interessen der Unternehmen der Acutronic-Gruppe. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, verwalten und veräussern sowie Lizenzen erwerben, verkaufen und verwerten und Beratungen aller Art durchführen. Sie kann ferner Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten sowie überhaupt alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen und damit direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Acutronic (Schweiz) AG
- (Acutronic (Suisse) SA) (Acutronic (Switzerland) Ltd.)

## Registered officers

- Kevin Fisher — joint signing authority (any two to sign)
- Fabio Rytz — joint signing authority (any two to sign)
- Sascha Revel — joint signing authority (any two to sign)
- Balthasar Niklaus — joint signing authority (any two to sign)
- Aleksandar Granulic — member of the board — joint signing authority (any two to sign)
- Helena Gantner-Dupal — joint signing authority (any two to sign)
- Yvonne Franchetto-Schläpfer — joint signing authority (any two to sign)
- Florian Aigrain — chairperson of the board — individual signing authority
- Christian Sieber — joint signing authority (any two to sign)
- Thomas Jung — chairperson of the board — individual signing authority
- Werner Inderfurth — member of the board — joint signing authority (any two to sign)
- Leo Marxer — member of the board — joint signing authority (any two to sign)
- Klaus-Jürgen Eggert — manager — joint signing authority (any two to sign)
- Hans Feusi — limited joint signing authority (any two to sign)
- Jost Windlin — member of the board — joint signing authority (any two to sign)
- Denise Flammer — joint signing authority (any two to sign)
- Walter Rindlisbacher — limited joint signing authority (any two to sign)
- Dominique Schinabeck — member of the board — joint signing authority (any two to sign)
- Peter Terstappen — limited joint signing authority (any two to sign)
- Georges Bridel — member of the board — joint signing authority (any two to sign)
- Denise Coviello-Flammer — joint signing authority (any two to sign)
- Colin Stevens — joint signing authority (any two to sign)
- Christine Weber — joint signing authority (any two to sign)
- Hans-Peter Ammann — member of the board — joint signing authority (any two to sign)
- Bernhard Keller — joint signing authority (any two to sign)
- Sascha Revel — joint signing authority (any two to sign)
- Michael Warden — joint signing authority (any two to sign)
- Beat Brunner — joint signing authority (any two to sign)
- Herbert Laubscher — joint signing authority (any two to sign)
- Peter Huber — member of the board — joint signing authority (any two to sign)
- Martin Kägi — joint signing authority (any two to sign)
- Florent Leforestier — joint signing authority (any two to sign)
- Maurus Tschirky — joint signing authority (any two to sign)
- Isabella Fruet — joint signing authority (any two to sign)
- Paolo Ermanni — member of the board — joint signing authority (any two to sign)
- Denise Coviello-Flammer — joint signing authority (any two to sign)
- Thomas Jung — chairperson of the board — individual signing authority
- Hans Knut Raue — joint signing authority (any two to sign)
- Matthew Williams — joint signing authority (any two to sign)
- Danis Yildiz — joint signing authority (any two to sign)
- Nicolaj Wälli — general manager — joint signing authority (any two to sign)
- Christian Vetterli — joint signing authority (any two to sign)
- Nicolaj Wälli — general manager — joint signing authority (any two to sign)
- Claudia Minder — joint signing authority (any two to sign)
- Marc Stäheli — joint signing authority (any two to sign)
- Patrick Hutter — joint signing authority (any two to sign)
- Julian Maier — joint signing authority (any two to sign)
- Remo Kälin — joint signing authority (any two to sign)
- Florian Aigrain — chairperson of the board — individual signing authority
- Betrand Laubie — joint signing authority (any two to sign)
- Julian Maier — joint signing authority (any two to sign)
- Christian Sieber — joint signing authority (any two to sign)
- Mark Tatkow — joint signing authority (any two to sign)
- Manuela Summermatter — joint signing authority (any two to sign)
- Alex Falzetta — joint signing authority (any two to sign)

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