# Leica Microsystems (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/leica-microsystems-schweiz-ag/887701

## Registry facts

- UID: CHE-106.832.287
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-06-04
- Address: Max-Schmidheiny-Strasse 201 9435 Heerbrugg
- Location: Balgach, sg
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 29'184'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von sowie den Handel mit Mikroskopen, Mikroskop-Systemen und wissenschaftlichen Instrumenten aller Art und deren Zubehör, sowie das Erbringen aller in diesem Zusammenhang anfallenden Dienstleistungen. Sie kann sich auch im In- und Ausland direkt oder indirekt an Unternehmen beteiligen, Zweigniederlassungen errichten sowie Tochtergesellschaften gründen. Sie kann ferner Grundstücke und Rechte an solchen erwerben, verwalten und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- Hemuewe Beteiligungs AG
- Leica Mikroskopie Systeme AG
- (Leica Microscopie Systèmes SA) (Leica Microscopy Systems Ltd.)
- Leica Microsystems AG
- (Leica Microsystems SA) (Leica Microsystems Ltd.)

## Registered officers

- Wolfgang Pesendorfer — joint signing authority (any two to sign)
- Joachim Schaible — joint signing authority (any two to sign)
- Günter Grabher — joint signing authority (any two to sign)
- Georges Hakim — chairperson of the board — joint signing authority (any two to sign)
- Patrick Wolf — joint signing authority (any two to sign)
- Annette Rinck — member of the board — joint signing authority (any two to sign)
- Walid Beylouni — joint signing authority (any two to sign)
- Antonius Hamann — joint signing authority (any two to sign)
- Timo Karafiat — member of the board — joint signing authority (any two to sign)
- Horst Wegener — chairperson of the board — joint signing authority (any two to sign)
- Dr. Alexander Gutmans — member of the board — individual signing authority
- Christine Reinhardt — member of the board — joint signing authority (any two to sign)
- Werner Heule — member of the board — joint signing authority (any two to sign)
- Hans Bertschi — member of the board — joint signing authority (any two to sign)
- Rudolf Oertli — manager — joint signing authority (any two to sign)
- Jürgen Pensel — manager — joint signing authority (any two to sign)
- Martin Vogler — joint signing authority (any two to sign)
- Brigitte Zitnik — joint signing authority (any two to sign)
- Andreas Hedinger — member of the board — joint signing authority (any two to sign)
- Gerhard Kleineidam — chairperson of the board — joint signing authority (any two to sign)
- Herbert Stüttler — joint signing authority (any two to sign)
- Wolf Reuter — chairperson of the board — joint signing authority (any two to sign)
- Colin Davis — member of the board — joint signing authority (any two to sign)
- Herbert Stüttler — member of the board — joint signing authority (any two to sign)
- Brigitte Zitnik — member of the board — joint signing authority (any two to sign)
- Robertus Speckens — joint signing authority (any two to sign)
- Hans Bättig — chairperson of the board — joint signing authority (any two to sign)
- Silvio Bracone — joint signing authority (any two to sign)
- Claudia Ehrbar — joint signing authority (any two to sign)
- Heinrich Wilhelm Dreyer — manager — joint signing authority (any two to sign)
- Jens Mätzig — member of the board — joint signing authority (any two to sign)
- Cornelis van Ophem — chairperson of the board — joint signing authority (any two to sign)
- Knud Müller — member of the board — joint signing authority (any two to sign)
- Ahmet Ziddioglu — joint signing authority (any two to sign)
- Tony Afram — chairperson of the board — joint signing authority (any two to sign)
- Melanie Hammerschmidt-Broman — member of the board — joint signing authority (any two to sign)
- Markus Lusser — member of the board — joint signing authority (any two to sign)
- Maxim Mamin — member of the board — joint signing authority (any two to sign)
- Andreas Hecker — member of the board — joint signing authority (any two to sign)
- Markus Vornhagen — joint signing authority (any two to sign)
- Ohm Savanayana — joint signing authority (any two to sign)
- Mark Stolz — joint signing authority (any two to sign)
- Markus Limberger — joint signing authority (any two to sign)
- Jochen Ingo Schweizer — joint signing authority (any two to sign)
- Chiara Bergerone — joint signing authority (any two to sign)
- Sandra Störi-Tinner — joint signing authority (any two to sign)

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