# MPS Micro Precision Systems 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/mps-micro-precision-systems-ag/226668

## Registry facts

- UID: CHE-110.063.296
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-05-19
- Address: Längfeldweg 95 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 255301, Precision mechanics
- Capital: CHF 2'105'000.00

## Purpose

Die Gesellschaft bezweckt Herstellung und Vertrieb von Produkten der klein- und feinmechanischen Branche, im Besonderen auf den Gebieten der Mikrotechnik und Mikrosysteme, Handel mit Erzeugnissen der erwähnten Branchen sowie Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten verbundenen und nahestehenden Gesellschaften. Sie kann Grundstücke erwerben, halten und veräussern. In der Verfolgung ihres Zwecks erzielt die Gesellschaft durch ihre Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt.

## Registered officers

- Grégoire Bagnoud — joint signing authority (any two to sign)
- Denis Grisel — member of the board — without signing authority
- Yanick Matthey-Petit-Abram — joint signing authority (any two to sign)mit Frédéric Chautems
- Frédéric Métille — joint signing authority (any two to sign)mit Frédéric Chautems
- Manuel Nercide — joint signing authority (any two to sign)
- Ping Faulhaber — chairperson of the board — joint signing authority (any two to sign)
- Karl Faulhaber — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Dietz — member of the board — joint signing authority (any two to sign)
- Ivan Pirzada — member of the board — without signing authority
- Eric Pesselier — Kollektivunterschrift zu zweien mit Frédéric Florian Chautems
- Frédéric Chautems — joint signing authority (any two to sign)
- Gilles Robert — member of the board — joint signing authority (any two to sign)
- Emilie Cagnot — joint signing authority (any two to sign)
- Yann Düscher — joint signing authority (any two to sign)mit Frédéric Florian Chautems
- Sonia Ierardo — joint signing authority (any two to sign)
- Yves Moser — joint signing authority (any two to sign)
- Rolf Friedli — member — individual signing authority
- Alparslan Kütükçuoglu — joint signing authority (any two to sign)
- Bernard Steck — president — individual signing authority
- Dominik Wlodarczak — joint signing authority (any two to sign)
- Claude Blaettler — joint signing authority (any two to sign)
- François Huguelet — joint signing authority (any two to sign)
- Anita Moosmann — joint signing authority (any two to sign)
- Martin Schröder — joint signing authority (any two to sign)
- Fritz Faulhaber — president — individual signing authority
- Charles Jenni — member + secretary — joint signing authority (any two to sign)
- Nicola Thibaudeau — manager — joint signing authority (any two to sign)
- Gert — member — joint signing authority (any two to sign)
- Jacques Jacot — member — without signing authority
- Anita Moosmann — joint signing authority (any two to sign)
- Nicola Thibaudeau — delegate — joint signing authority (any two to sign)
- Michael Bertolini — member — without signing authority
- Dodd Disler — member — without signing authority
- Jean-Michel Meyer — joint signing authority (any two to sign)
- Véronique Athané — joint signing authority (any two to sign)
- Marcel Gerber — joint signing authority (any two to sign)
- Frédéric Florian Chautems — joint signing authority (any two to sign)
- Patrice Parietti — Kollektivunterschrift zu zweien mit Nicola Thibaudeau
- Dodd Disler — member of the board — joint signing authority (any two to sign)
- Véronique — joint signing authority (any two to sign)
- Marcel Gerber — joint signing authority (any two to sign)
- Bruno Edelmann — joint signing authority (any two to sign)

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