# MIVUNE 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/mivune-ag/1316890

## Registry facts

- UID: CHE-112.750.491
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-02
- Address: Zürcherstrasse 39 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, den Vertrieb und die Lizenzierung von Planungs-, Steuerungs- und Management-Software vorwiegend im Bereich der Haus- und Gebäudetechnik. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt in Zusammenhang stehen. Sie kann Patente vergeben, erwerben, veräussern und kann sich an anderen industriellen oder kommerziellen Unternehmungen im In- und Ausland beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann zudem Liegenschaften erwerben, vermieten, belasten und veräussern.

## Registered officers

- David Charypar — joint signing authority (any two to sign)
- Andreas Horni — joint signing authority (any two to sign)
- Brigitte Lombardo — limited joint signing authority (any two to sign)
- Jost Balthasar Halter — chairperson of the board — individual signing authority
- Roger Dettwiler — member of the board — joint signing authority (any two to sign)
- Ludger Hovestadt — chairperson of the board — joint signing authority (any two to sign)
- Prof. Dr. Hansjürg Leibundgut — member of the board — joint signing authority (any two to sign)
- Walter Werner — joint signing authority (any two to sign)
- Thomas Theurer — joint signing authority (any two to sign)
- Andreas Manser — member of management — joint signing authority (any two to sign)
- Anita Büchi — joint signing authority (any two to sign)
- Roger Dettwiler — joint signing authority (any two to sign)
- Tamara Killer — joint signing authority (any two to sign)
- Selda Erdogan — limited joint signing authority (any two to sign)
- Tamara Killer — joint signing authority (any two to sign)
- Jasmin Issever — limited joint signing authority (any two to sign)
- Tamara Killer — joint signing authority (any two to sign)

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