# miniswys SA

> 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/miniswys-sa/231941

## Registry facts

- UID: CHE-111.960.258
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-08-09
- Address: Solothurnstrasse 1 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 749909, All other miscellaneous professional, scientific and technical activities n.e.c.
- Capital: CHF 2'452'800.00

## Purpose

Die Gesellschaft bezweckt die Innovation und Vermarktung von technischen Anwendungen und Produkten sowie die Ausübung aller kommerziellen, finanziellen und anderer Tätigkeiten, die mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Vermarktungsverträge und Kooperationsvereinbarungen abschliessen. Die Gesellschaft kann im Übrigen alle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

## Registered officers

- Peter Derendinger — member of the board — joint signing authority (any two to sign)
- Fidelis Götz — chairperson of the board — joint signing authority (any two to sign)
- Andreas Felsl — member of the board — joint signing authority (any two to sign)
- Francesco Filotto — manager — individual signing authority
- Hans Baumgartner — member of the board — joint signing authority (any two to sign)
- Hans Baumgartner — president — joint signing authority (any two to sign)
- Elmar Mock — member — joint signing authority (any two to sign)
- Urs Schneider — manager — joint signing authority (any two to sign)
- Balz Merkli — limited joint signing authority (any two to sign)
- Hans Peier — member — joint signing authority (any two to sign)
- Gerhard Skoff — member — joint signing authority (any two to sign)
- Marcel Aeschlimann — member — joint signing authority (any two to sign)
- Peter Derendinger — member — joint signing authority (any two to sign)
- Urs Schneider — member — joint signing authority (any two to sign)
- Martin Sigrist — member — joint signing authority (any two to sign)
- Jean-Michel Meyer — manager — joint signing authority (any two to sign)
- Raphaël Hösli — deputy manager — joint signing authority (any two to sign)

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