# PKE Electronics 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/pke-electronics-ag/1265657

## Registry facts

- UID: CHE-106.830.928
- Status: active
- Legal form: limited or corporation
- Registered: 1997-02-12
- Address: Widmenhalde 11 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 264000, Manufacture of consumer electronics
- Capital: CHF 500'000.00

## Purpose

Der Hauptzweck der Gesellschaft besteht in der Herstellung und im Vertrieb von elektrotechnischen, elektronischen und mechanischen Geräten aller Art auf dem Schweizer Markt. Ferner erbringt sie die damit im Zusammenhang stehenden Dienstleistungen. 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. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Daneben kann die Gesellschaft auch Patente, Warenzeichen, Geschmacks- und Gebrauchsmuster sowie andere gewerbliche Schutzrechte erwerben und verwerten und im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Hauptzweckes zu fördern oder zu erleichtern.

## Previous names

- Plettac Security (Schweiz) AG
- (Plettac Security (Suisse) SA) (Plettac Security (Switzerland) Ltd)
- plettac electronics (Schweiz) AG
- (plettac electronics (Suisse) SA) (plettac electronics (Switzerland) Ltd)
- PKE electronics (Schweiz) AG
- (PKE electronics (Suisse) SA) (PKE electronics (Switzerland) Ltd)

## Registered officers

- Manfred Berger — limited joint signing authority (any two to sign)
- Manuel Rauch — limited joint signing authority (any two to sign)
- Anthony Bermejo — limited joint signing authority (any two to sign)
- Daniel Rutishauser — limited joint signing authority (any two to sign)
- Michael Hochstrasser — general manager — individual signing authority
- Jan Hegetschweiler — limited joint signing authority (any two to sign)
- Tschimun Poltéra — limited joint signing authority (any two to sign)
- Stephan Seiler — limited joint signing authority (any two to sign)
- Ronald Düller — chairperson of the board — individual signing authority
- Andreas Bauer — vice-chairperson of the board — individual signing authority
- Dietmar Stefani — member of the board — individual signing authority
- Robert Stark — chairperson of the board — joint signing authority (any two to sign)
- Philipp Dietler — member of the board — joint signing authority (any two to sign)
- Bruno Diez — chairperson of the board — joint signing authority (any two to sign)
- Eduard Lehmann — member of the board — joint signing authority (any two to sign)
- Willy Stanetzki — deputy manager — joint signing authority (any two to sign)
- Hans-Ulrich Huber — Mitglied des Verwaltungsrates und stellvertretender Geschäftsführer — joint signing authority (any two to sign)
- Hans Jetzer — limited joint signing authority (any two to sign)
- Alfred Jucker — limited joint signing authority (any two to sign)
- Hanspeter Zbinden — limited joint signing authority (any two to sign)
- Sigmar Recklies — chairperson of the board — joint signing authority (any two to sign)
- Roland Bieri — limited joint signing authority (any two to sign)
- Johann Helf — vice-chairperson of the board — joint signing authority (any two to sign)
- Johann Schibli — limited joint signing authority (any two to sign)
- Dieter Zambal — general manager — joint signing authority (any two to sign)
- Thomas Rüegg — member of the board — individual signing authority
- Wolfgang Zelzer — limited joint signing authority (any two to sign)
- Guido Simak — limited joint signing authority (any two to sign)
- Reto Walther — limited joint signing authority (any two to sign)
- Ronald Düller — member of the board — individual signing authority
- Marcel Isch — limited joint signing authority (any two to sign)
- Markus Klein — limited joint signing authority (any two to sign)
- Peter Fischer — limited joint signing authority (any two to sign)
- Sven Foltzer — limited joint signing authority (any two to sign)
- Danny Käppeli — limited joint signing authority (any two to sign)
- Andreas Heller — limited joint signing authority (any two to sign)
- Frédéric Danzi — limited joint signing authority (any two to sign)
- Roger Wehrli — limited joint signing authority (any two to sign)
- Markus Lichtensteiger — limited joint signing authority (any two to sign)
- Stefan Dietrich — limited joint signing authority (any two to sign)

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