# Kibernetik 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/kibernetik-ag/876002

## Registry facts

- UID: CHE-101.268.652
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-12-06
- Address: Langäulistrasse 62 9470 Buchs SG
- Location: Buchs (SG), sg
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit elektromechanischen Kältemaschinen, sowie den Handel mit elektronischen und physikalischen Apparaten. Die Gesellschaft kann im Übrigen sämtliche Geschäfte tätigen, die geeignet sind, ihren Zweck oder ihre Entwicklung zu fördern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum, Immaterialgüterrechte und Lizenzen aller Art erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- (Kibernetik SA) (Kibernetik Ltd)

## Registered officers

- Thomas Hagmann — chairperson of the board — individual signing authority
- Hans Hagmann — member of the board — individual signing authority
- Stefan Dürr — member of the board — joint signing authority (any two to sign)
- Martin Ladner — member of the management board — joint signing authority (any two to sign)
- Urban Hermann Kronenberg — member of the board — joint signing authority (any two to sign)
- Francesco Clemente — member of the management board — joint signing authority (any two to sign)
- Christian Beusch — chairperson of the board — individual signing authority
- Roland Beusch — member of the board — individual signing authority
- Ursula Beusch — member of the board — joint signing authority (any two to sign)
- Lothar Mehrmann — member of the board — joint signing authority (any two to sign)
- Hans Hagmann — limited joint signing authority (any two to sign)
- Roland Beusch — chairperson of the board — individual signing authority
- Beat Meyer — member of the board — individual signing authority
- Andrea Berger — limited joint signing authority (any two to sign)
- Francesco Lardi — limited joint signing authority (any two to sign)
- Bernhard Eggenberger — limited joint signing authority (any two to sign)
- Matthias Hagmann — limited joint signing authority (any two to sign)
- Marcel Lippuner — limited joint signing authority (any two to sign)
- Bernhard Eggenberger — member of the board — limited joint signing authority (any two to sign)
- David Bühler — member of the board — limited joint signing authority (any two to sign)
- Erwin Camponovo — member of the board — joint signing authority (any two to sign)
- Jakob Müller — member of the board — joint signing authority (any two to sign)
- Roman Schlegel — member of the board — joint signing authority (any two to sign)
- Ralf Althoff — member of the board — joint signing authority (any two to sign)
- Benno Brändle — member of the board — joint signing authority (any two to sign)
- Stefan Meyre — member of the board — joint signing authority (any two to sign)

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