# Electrowatt Technology Innovation 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/electrowatt-technology-innovation-ag/4124

## Registry facts

- UID: CHE-101.343.302
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-09-06
- Address: Gubelstrasse 22 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 279000, Manufacture of other electrical equipment
- Capital: CHF 2'000'000.00

## Purpose

Forschung und Entwicklung im Zusammenhang mit der Fabrikation von und dem Handel mit Systemen, Apparaten und Elementen aller Art der elektro- und regelungstechnischen Industrie sowie Erbringung von Dienstleistungen und Anbieten von Infrastrukturen an andere Unternehmungen, insbesondere an Unternehmungen der Electrowatt-Gruppe, für die Belange der industriellen unternehmerischen Tätigkeiten; kann Patente, Marken, Muster, Modelle oder andere Immaterialgüterrechte sowie Know-how und Software schaffen, erwirken, erwerben, verwalten und verwerten, Grundstücke erwerben, Fabriken errichten sowie sich bei anderen Unternehmungen beteiligen

## Previous names

- Landis & Gyr Technology Innovation AG
- (Landis & Gyr Technology Innovation SA) (Landis & Gyr Technology Innovation Corp)

## Registered officers

- Oskar Ronner — president — joint signing authority (any two to sign)
- Robin Varekamp — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hans Nünlist — zeichnungsberechtigt — joint signing authority (any two to sign)
- Walter Trächslin — zeichnungsberechtigt — joint signing authority (any two to sign)
- Peter Kopp — zeichnungsberechtigt — joint signing authority (any two to sign)
- Meike Kirchner — zeichnungsberechtigt — joint signing authority (any two to sign)
- Björn Tandberg — zeichnungsberechtigt — joint signing authority (any two to sign)
- Rolf Renz — member — joint signing authority (any two to sign)
- Willy Kissling — member — joint signing authority (any two to sign)
- Heinrich Merz — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Lehni — vice-director — joint signing authority (any two to sign)
- Alan Cattell — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Peter Moser — Authorized signatory — limited joint signing authority (any two to sign)
- Jürg Mengelt — vice-director — joint signing authority (any two to sign)
- Helmut Straub — member — joint signing authority (any two to sign)
- Per Jacobsen — vice-director — joint signing authority (any two to sign)
- Jean Méan — member — joint signing authority (any two to sign)
- Thierry Lalive d'Epinay — president — joint signing authority (any two to sign)
- Paul Otth — member — joint signing authority (any two to sign)
- Stephan Bruhin — Authorized signatory — limited joint signing authority (any two to sign)
- Anita Stirnimann — Authorized signatory — limited joint signing authority (any two to sign)
- Jürgen Baumann — Authorized signatory — limited joint signing authority (any two to sign)
- Donald Weir — Authorized signatory — limited joint signing authority (any two to sign)
- Björn Tandberg — zeichnungsberechtigt — joint signing authority (any two to sign)
- Gerhard Brun — zeichnungsberechtigt — joint signing authority (any two to sign)
- Mark Howard — zeichnungsberechtigt — joint signing authority (any two to sign)

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