# Proceq 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/proceq-ag/1260240 ## Registry facts - UID: CHE-105.959.666 - Status: active - Legal form: Limited or Corporation - Registered: 1954-04-08 - Address: Ringstrasse 2 8603 Schwerzenbach - Location: Schwerzenbach, zh - Industry (NOGA): 284200, Manufacture of other machine tools - Capital: CHF 2'000'000.00 ## Purpose Die Gesellschaft bezweckt die Ausarbeitung und Verwertung technischer Verfahren und Lieferung hierzu notwendiger Werkzeuge und Maschinen. 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. ## Previous names - (Proceq SA) (Proceq Ltd) ## Registered officers - Isaac Heng Yong Chuan — manager — joint signing authority (any two to sign) - Yaqi Li — manager — joint signing authority (any two to sign) - Patrick Waller — manager — joint signing authority (any two to sign) - Craig Rice — manager — joint signing authority (any two to sign) - Koichi Oba — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) - Romano Fanconi — chairperson of the board — joint signing authority (any two to sign) - Marcel Poser — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Edward John Condren — manager — joint signing authority (any two to sign) - Christoph Ebinger — manager — joint signing authority (any two to sign) - Antonio Brandestini — chairperson of the board — individual signing authority - Dr. Brandestini — vice-chairperson of the board — joint signing authority (any two to sign) - Heinz Kalt — managing member of the board — joint signing authority (any two to sign) - Hans-Rudolf Siegwart — member of the board — joint signing authority (any two to sign) - Bruno Valsangiacomo — member of the board — joint signing authority (any two to sign) - Ditmar Leeb — deputy manager — joint signing authority (any two to sign) - René Meister — deputy manager — joint signing authority (any two to sign) - Josef Annoni — limited joint signing authority (any two to sign) - Gerhard Bolli — limited joint signing authority (any two to sign) - Beat Diem — limited joint signing authority (any two to sign) - Werner Egli — limited joint signing authority (any two to sign) - René Käser — limited joint signing authority (any two to sign) - Heinz Maag — limited joint signing authority (any two to sign) - Kurt Mächler — limited joint signing authority (any two to sign) - Gérard Müller — limited joint signing authority (any two to sign) - Eugen Ruiters — limited joint signing authority (any two to sign) - Peter Schaub — limited joint signing authority (any two to sign) - Herbert Seiler — limited joint signing authority (any two to sign) - Ditmar Leeb — deputy manager — joint signing authority (any two to sign) - Gerhard Bolli — limited joint signing authority (any two to sign) - Ulrich Brunner — limited joint signing authority (any two to sign) - Kurt Mächler — limited joint signing authority (any two to sign) - Gérard Müller — limited joint signing authority (any two to sign) - Eugen Ruiters — limited joint signing authority (any two to sign) - Leo Condrau — limited joint signing authority (any two to sign) - René Meister — deputy manager — joint signing authority (any two to sign) - Marianne Herren — limited joint signing authority (any two to sign) - Martha Manhart — limited joint signing authority (any two to sign) - Klaus Rücker — limited joint signing authority (any two to sign) - Marco Brandestini — vice-chairperson of the board — joint signing authority (any two to sign) - René Meister — deputy manager — joint signing authority (any two to sign) - Martha Manhart — deputy manager — joint signing authority (any two to sign) - Nadia Müller — limited joint signing authority (any two to sign) - Philippe Suter — limited joint signing authority (any two to sign) - Markus Sieger — member of the board — joint signing authority (any two to sign) - Dr. Tietze — manager — joint signing authority (any two to sign) - Jolanda Jäggli — limited joint signing authority (any two to sign) - Marco Brandestini — vice-chairperson of the board — joint signing authority (any two to sign) - Edi Oberson — limited joint signing authority (any two to sign) - Marco Brandestini — vice-chairperson of the board — joint signing authority (any two to sign) - Bertha Siegenthaler — limited joint signing authority (any two to sign) - Ernst Laich — limited joint signing authority (any two to sign) - Markus Sieger — member of the board — joint signing authority (any two to sign) - Silvan Müller — limited joint signing authority (any two to sign) - Edouard Oberson — limited joint signing authority (any two to sign) - Rolf Boegli — deputy manager — joint signing authority (any two to sign) - Silvan Müller — limited joint signing authority (any two to sign) - Christian Gföhler — deputy manager — joint signing authority (any two to sign) - Michael Kompatscher — deputy manager — joint signing authority (any two to sign) - Matthias Hilzinger — joint signing authority (any two to sign) - Hans-Rudolf Felber — deputy manager — joint signing authority (any two to sign) - Oh Oliver — manager — joint signing authority (any two to sign) - Gerd Bühler — deputy manager — joint signing authority (any two to sign) - Jane van Lambalgen — deputy manager — joint signing authority (any two to sign) - Elfi Majeres — limited joint signing authority (any two to sign) - Claudia Mayer — limited joint signing authority (any two to sign) - Ramine Eskandari — deputy manager — joint signing authority (any two to sign) - Peter Ekberg — member of the board — joint signing authority (any two to sign) - Marco Brandestini — vice-chairperson of the board — joint signing authority (any two to sign) - Oh Oliver — manager — joint signing authority (any two to sign) - Ramine Eskandari — deputy manager — joint signing authority (any two to sign) - Ralph Thorsten Mennicke — deputy manager — joint signing authority (any two to sign) - Marcel Poser — member of the board — joint signing authority (any two to sign) - Oh Oliver — manager — joint signing authority (any two to sign) - Ramine Eskandari — deputy manager — joint signing authority (any two to sign) - Patrick Waller — deputy manager — joint signing authority (any two to sign) - Oliver Oh — manager — joint signing authority (any two to sign) - Janko Meier — deputy manager — joint signing authority (any two to sign) - Andre Näf — deputy manager — joint signing authority (any two to sign) - Nikolai Ahrens — member of the board — joint signing authority (any two to sign) - Robert Shaffer — member of the board — joint signing authority (any two to sign) - Hélder Ribeiro Varandas — manager — joint signing authority (any two to sign) - Saira Rajan — manager — joint signing authority (any two to sign) - Katharina Esslinger — limited joint signing authority (any two to sign) - Antonio Caballero Jurado — member of the board — joint signing authority (any two to sign) - Risto Doncev — deputy manager — joint signing authority (any two to sign) - Catia Fernandes Martins — manager — joint signing authority (any two to sign) - Donald Roy Monson — manager — joint signing authority (any two to sign) - Sonia Giron Gallardo — manager — joint signing authority (any two to sign) - Bruno Valsangiacomo — chairperson of the board — joint signing authority (any two to sign) - Darren Henry Burford — manager — joint signing authority (any two to sign) - Gunnar Lars Schröder — limited joint signing authority (any two to sign) - Sonia Giron Gallardo — manager — joint signing authority (any two to sign) - Risto Doncev — manager — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/proceq-ag/1260240: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt