# Microdul 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/microdul-ag/1325524

## Registry facts

- UID: CHE-113.695.251
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-06-20
- Address: Grubenstrasse 9 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 261100, Manufacture of electronic components
- Capital: CHF 142'500.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Produktion und den Vertrieb von elektronischen Bauelementen. 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 erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- Microdul Holding AG
- (Microdul Holding SA) (Microdul Holding Ltd)

## Registered officers

- Jörg Markwalder — chairperson of the board + general manager — joint signing authority (any two to sign)
- Michael Vögele — member of the management board — limited joint signing authority (any two to sign)
- Marc Laeser — member of the management board — limited joint signing authority (any two to sign)
- Jyoti Majmudar — member of the management board — limited joint signing authority (any two to sign)
- Florian Umbrecht — member of the management board — limited joint signing authority (any two to sign)
- Daniel Thommen — member of the board + member of the management board — joint signing authority (any two to sign)
- Kurt Mühlemann — chairperson of the board — joint signing authority (any two to sign)
- Jörg Markwalder — member of the board — joint signing authority (any two to sign)
- Philip Poole — member of the board — joint signing authority (any two to sign)
- Esther Rüttimann — limited joint signing authority (any two to sign)
- Kurt Mühlemann — chairperson of the board, managing member of the board + general manager — joint signing authority (any two to sign)
- Philip Poole — member of the board + member of the management board — joint signing authority (any two to sign)
- Martin Herrmann — member of the management board — limited joint signing authority (any two to sign)
- Dr. Lanz — member of the management board — limited joint signing authority (any two to sign)
- Kurt Müri — limited joint signing authority (any two to sign)
- Franz Stadler — member of the board — without signing authority
- Jörg — chairperson of the board + general manager — joint signing authority (any two to sign)
- Katrin Rediger — limited joint signing authority (any two to sign)

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