# Adval Tech Management 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/adval-tech-management-ag/197688

## Registry facts

- UID: CHE-104.569.647
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-07-01
- Address: Freiburgstrasse 556 3172 Niederwangen b. Bern
- Location: Köniz, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Management von Beteiligungsgesellschaften und Unternehmen in Rechtsformen aller Art im In- und Ausland, insbesondere von Unternehmen im metall- und kunststoffverarbeitenden Bereich inklusive Maschinen- und Werkzeugbau. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen zu gewähren. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder damit im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten und sie kann sich auch an anderen Unternehmungen, die gleiche oder ähnliche Zwecke verfolgen, beteiligen und solche Unternehmungen erwerben. Die Gesellschaft kann Grundstücke erwerben und veräussern.

## Registered officers

- Thomas Mundwiler — limited joint signing authority (any two to sign)
- Thomas Schaefer — limited joint signing authority (any two to sign)
- Claudia Schön — limited joint signing authority (any two to sign)
- Cordula Hofmann — member of the board — joint signing authority (any two to sign)
- Volker Brielmann — chairperson of the board — joint signing authority (any two to sign)
- Beat Ritler — joint signing authority (any two to sign)
- Ralf Eble — member of the board — joint signing authority (any two to sign)
- Thomas Zimmermann-Liu — member of the board — joint signing authority (any two to sign)
- Kay Zehnder — limited joint signing authority (any two to sign)
- Herbert Thönen — president — joint signing authority (any two to sign)
- Hansruedi Bienz — vicepresident + delegate — joint signing authority (any two to sign)
- Jean-Claude Philipona — joint signing authority (any two to sign)
- Hans Dreier — member — joint signing authority (any two to sign)
- Walter Grüebler — member — joint signing authority (any two to sign)
- Josef Prof. Dr. Reissner — member — joint signing authority (any three to sign)
- Rudolf Styner — member — joint signing authority (any three to sign)
- Fritz Gaukel — joint signing authority (any three to sign)
- Josef Krummenacher — joint signing authority (any three to sign)
- Walter Mast — limited joint signing authority (any two to sign)
- Peter Arnold — joint signing authority (any two to sign)
- Jean-Claude Philipona — joint signing authority (any two to sign)
- Markus Reber — joint signing authority (any two to sign)
- Joachim Kaufmann — joint signing authority (any two to sign)
- Thomas Meyer — joint signing authority (any two to sign)
- Valeria Poretti — joint signing authority (any two to sign)
- Harald Folk — joint signing authority (any two to sign)
- Jwan Meier — joint signing authority (any two to sign)
- Anita Rohrbach — limited joint signing authority (any two to sign)
- Matthias Wolf — joint signing authority (any two to sign)
- Sabine Huemer-Kilchör — limited joint signing authority (any two to sign)
- Hans-Peter Badertscher — limited joint signing authority (any two to sign)
- Pascal Scheller — limited joint signing authority (any two to sign)
- Catherine Ostinelli — limited joint signing authority (any two to sign)
- Stephan Mayer — joint signing authority (any two to sign)
- Matthias Beyeler — limited joint signing authority (any two to sign)
- Jürg Schori — joint signing authority (any two to sign)

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