# mb-microtec 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/mb-microtec-ag/188495

## Registry facts

- UID: CHE-102.148.619
- Status: active
- Legal form: Limited or Corporation
- Registered: 1969-06-04
- Address: Freiburgstrasse 624 3172 Niederwangen b. Bern
- Location: Köniz, be
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Verkauf von Gütern der Microsystemtechnik und technischer Konsumgüter, die Herstellung und den Verkauf der Hilfsmittel und Apparate dazu sowie das Entwickeln von Engineering- bzw. Technologie-Lösungen für Dritte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland und Ausland errichten, sich bei andern Unternehmungen des In- und Auslandes beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder errichten. Sie kann Grundstücke erwerben, verwalten und veräussern. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen oder zu dessen Förderung geeignet sind.

## Previous names

- MB-Microtec AG
- (MB-Microtec SA)(MB-Microtec Inc.)
- mb - microtec ag
- (mb - microtec sa) (mb - microtec inc)

## Registered officers

- Roger Siegenthaler — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Marc Gerber — chairperson of the board — individual signing authority
- Adrian Meile — vice-chairperson of the board — joint signing authority (any two to sign)
- Pascal Hunziker — member of the board — joint signing authority (any two to sign)
- Sue Thüler Leimgruber — member of the board — joint signing authority (any two to sign)
- Till Jendly — member of the board — joint signing authority (any two to sign)
- Christian Leiggener — member of the management board — joint signing authority (any two to sign)
- Peter Feldmann — member of the management board — joint signing authority (any two to sign)
- Martin Künzi — member of the management board — joint signing authority (any two to sign)
- Nicole Moser — member of the management board — joint signing authority (any two to sign)
- Max Haupt — president — joint signing authority (any two to sign)
- Oskar Thüler — vicepresident + delegate — individual signing authority
- Gerrit Fokke Bonsma — member — joint signing authority (any two to sign)
- Dora Thüler-Merz — member — joint signing authority (any two to sign)
- Jakob Bänziger — limited joint signing authority (any two to sign)
- Hans Etter — limited joint signing authority (any two to sign)
- Oskar Thüler — delegate — individual signing authority
- Jakob Bänziger — limited joint signing authority (any two to sign)
- Hans Etter — limited joint signing authority (any two to sign)
- Georges Bindschedler — member — joint signing authority (any two to sign)
- Marc — member — joint signing authority (any two to sign)
- Franz Kellerhals — member — joint signing authority (any two to sign)
- Georg Fankhauser — president — joint signing authority (any two to sign)
- Oskar Thüler — member — joint signing authority (any two to sign)
- Ralph Thüler — member — joint signing authority (any two to sign)
- Sandro Thüler — member — joint signing authority (any two to sign)
- Susanna Schick — limited joint signing authority (any two to sign)
- Sue Thüler — member — joint signing authority (any two to sign)
- Roland Schmid — president — joint signing authority (any two to sign)
- Lee Thüler Jendly — member — joint signing authority (any two to sign)
- Ralph Thüler — member — joint signing authority (any two to sign)
- Sandro Schneider — general manager — joint signing authority (any two to sign)
- Hansjörg Meisser — vicepresident — joint signing authority (any two to sign)
- Mark Ineichen — president — joint signing authority (any two to sign)
- Thomas Bähler — vicepresident — joint signing authority (any two to sign)
- Jakob Bänziger — member — joint signing authority (any two to sign)
- Georg Resele — member — joint signing authority (any two to sign)
- Sébastien Perroud — member of management — joint signing authority (any two to sign)
- Urs Loher — member — joint signing authority (any two to sign)
- Matthias Graber — member of management — joint signing authority (any two to sign)
- Stefan Siegenthaler — member of management — joint signing authority (any two to sign)
- Beat Scheidegger — member of management — joint signing authority (any two to sign)
- Urs Loher — member of the board — joint signing authority (any two to sign)
- Karsten Richter — member of management — joint signing authority (any two to sign)

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