# Digmesa 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/digmesa-ag/215574

## Registry facts

- UID: CHE-108.113.832
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-06-28
- Address: Keltenstrasse 31 2563 Ipsach
- Location: Ipsach, be
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 450'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Herstellung von technischen Produkten, den Werkzeug- und Formenbau, den Thermoplast-Spritzguss sowie Generalunternehmertätigkeit, Handel mit Waren aller Art in den Bereichen des allgemeinen Maschinen- und Apparatebaus sowie der kunststoffverarbeitenden Industrie. Die Gesellschaft kann sich an andern Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Grundstücke erwerben, belasten, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Registered officers

- Rolf Lochmatter — limited joint signing authority (any two to sign)
- Thomas Studer — limited joint signing authority (any two to sign)
- Andreas Gross — chairperson of the board — joint signing authority (any two to sign)
- Stefan Schneider — member of the board + member of the management board — joint signing authority (any two to sign)
- Thomas Teuscher — member of the board — joint signing authority (any two to sign)
- Olivier Gentsch — limited joint signing authority (any two to sign)
- Dominik Huber — limited joint signing authority (any two to sign)
- Lorena Plüss — vice-chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Heinz Plüss — president — individual signing authority
- Armin Neiger — member — without signing authority
- André Plüss — limited signing authority (individual)
- Roger Plüss — limited signing authority (individual)
- Volker Liedtke — member of management — individual signing authority
- Stefan Schneider — limited signing authority (individual)
- Heinz Plüss — president — individual signing authority
- Marco Meier — member — without signing authority
- Roger Plüss — member of management — individual signing authority
- Patrick Urfer — limited signing authority (individual)
- Marco Meier — member — without signing authority
- Roger Plüss — member of management — individual signing authority
- Lorena Plüss — member of the board — joint signing authority (any two to sign)

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