# Posalux 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/posalux-sa/186023

## Registry facts

- UID: CHE-101.718.951
- Status: active
- Legal form: Limited or Corporation
- Registered: 1964-10-28
- Address: Fritz-Oppliger-Strasse 18 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 5'700'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Handel mit Maschinen und Präzisionsapparaten, insbesondere im Bereich Bohrautomaten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, solche erwerben, neu errichten oder sich mit solchen zusammenschliessen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung, insbesondere auch zu Gunsten von Aktionären, vornehmen sowie Aktionären, Tochtergesellschaften oder Dritten Darlehen gewähren oder für deren Verpflichtungen Sicherheiten aller Art stellen. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammen hang stehen.

## Registered officers

- Hansjörg Dr. Stutzer — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Suter — chairperson of the board — joint signing authority (any two to sign)
- Thomas Kunz — member of the board — joint signing authority (any two to sign)
- Marc Kunz — member of the board — joint signing authority (any two to sign)
- Angelo Rizzo — joint signing authority (any two to sign)
- René Ronchetti — joint signing authority (any two to sign)
- Fabien Bonvin — joint signing authority (any two to sign)
- Jérémy Malaizé — joint signing authority (any two to sign)
- Pierre-Yves Némitz — joint signing authority (any two to sign)
- Stefania Di Renzo — joint signing authority (any two to sign)
- Tim Kunz — member of the board — joint signing authority (any two to sign)
- Maxime Cortat — president — joint signing authority (any two to sign)
- Hansjörg Stutzer — vicepresident — joint signing authority (any two to sign)
- Jean-Claude Gamboni — manager — joint signing authority (any two to sign)
- Herbert Kläy — manager — joint signing authority (any two to sign)
- Michele Lorenzetti — deputy manager — joint signing authority (together w/ any one member of the board)
- Jean-Claude Adam — limited joint signing authority (together w/ any one member of the board)
- Christian Stalder — limited joint signing authority (together w/ any one member of the board)
- Jean Varrin — limited joint signing authority (together w/ any one member of the board)
- Alfred Nellen — general manager — joint signing authority (any two to sign)
- Walter Ammann — joint signing authority (any two to sign)
- René Stössel — joint signing authority (any two to sign)
- Albert Bélat — limited joint signing authority (any two to sign)
- Stephane Eichenberger — limited joint signing authority (any two to sign)
- Lucien Biedermann — limited joint signing authority (any two to sign)
- Philippe Grize — limited joint signing authority (any two to sign)
- Thomas Kunz — president — joint signing authority (any two to sign)
- Maxime Cortat — member — joint signing authority (any two to sign)
- Albert Bélat — joint signing authority (any two to sign)
- Susan Kläy — joint signing authority (any two to sign)
- Nicolas Perrenoud — joint signing authority (any two to sign)
- Gijs Van der Klink — joint signing authority (any two to sign)
- Jean Varrin — joint signing authority (any two to sign)
- Gianvito Iallonardo — joint signing authority (any two to sign)
- Jacqueline Sitje — joint signing authority (any two to sign)
- Simon Watterton — joint signing authority (any two to sign)
- Patrick Thibaut — joint signing authority (any two to sign)
- Christof Kock — joint signing authority (any two to sign)
- Vincent Dénervaud — joint signing authority (any two to sign)
- Udo Heinzel — joint signing authority (any two to sign)
- Janine Wyss — joint signing authority (any two to sign)
- David Hippert — joint signing authority (any two to sign)
- Gijs Van der Klink — joint signing authority (any two to sign)

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