# mta robotics 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/mta-robotics-ag/214656

## Registry facts

- UID: CHE-107.995.727
- Status: active
- Legal form: Limited or Corporation
- Registered: 1981-04-02
- Address: Bernstrasse 5 3238 Gals
- Location: Gals, be
- Industry (NOGA): 289200, Manufacture of machinery for mining, quarrying and construction
- Capital: CHF 2'000'000.00

## Purpose

La société a pour but la planification, la construction, la fabrication, le négoce et la distribution de tous types de systèmes automatisés de production. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises ou fusionner avec de telles entreprises, acquérirou aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement .

## Previous names

- Sysmelec S.A.
- SYSMELEC S.A.
- Unitechnologies SA
- (Unitechnologies AG) (Unitechnologies Ltd.)

## Registered officers

- Julien Mettraux — manager — joint signing authority (any two to sign)
- Alessandro Sibilia — general manager — joint signing authority (any two to sign)
- Andreas Gubser — member of the board — joint signing authority (any two to sign)
- Michael Assaf — chairperson of the board — individual signing authority
- Michel Assaf — president — individual signing authority
- Jean-Claude Prélaz — Vizepräsident, Sekretär und Direktor — joint signing authority (any two to sign)
- Andreas Gubser — member of the board — joint signing authority (any two to sign)
- Maxime Odiet — manager — joint signing authority (any two to sign)
- Michele Tellan — manager — joint signing authority (any two to sign)
- Thierry Beuchat — limited joint signing authority (any two to sign)
- Dirk Eismann — limited joint signing authority (any two to sign)
- Henri Grezet — limited joint signing authority (any two to sign)
- Michel Assaf — president — individual signing authority
- Jean-Claude Prélaz — vice-président, secrétaire et directeur — joint signing authority (any two to sign)
- Andreas Gubser — member of the board — joint signing authority (any two to sign)
- Pierre Voumard — manager — joint signing authority (any two to sign)
- José Lehmann — limited joint signing authority (any two to sign)
- Mirko Di Meo — limited joint signing authority (any two to sign)
- Thierry Beuchat — limited joint signing authority (any two to sign)
- Flavio Milanesi — limited joint signing authority (any two to sign)
- Stéphane Renz — limited joint signing authority (any two to sign)
- Michele Tellan — limited joint signing authority (any two to sign)
- Kurt Loosli — manager — joint signing authority (any two to sign)
- Denis Bubendorf — manager — joint signing authority (any two to sign)
- Thomas Weber — manager — joint signing authority (any two to sign)
- Emilio Mario — manager — joint signing authority (any two to sign)
- Jean-Claude Léonard — vice-président et secrétaire — joint signing authority (any two to sign)
- Stephan Renz — manager — joint signing authority (any two to sign)
- Claude Eddy Brunner — manager — joint signing authority (any two to sign)
- Jürg Schneiter — manager — joint signing authority (any two to sign)
- Daniel Hamm — manager — joint signing authority (any two to sign)
- Michel Assaf — chairperson of the board — individual signing authority
- Michael Assaf — chairperson of the board — individual signing authority
- Jean-Claude Prélaz — manager — joint signing authority (any two to sign)
- Dominique Maurer — manager — joint signing authority (any two to sign)

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