# Rotronic 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/rotronic-ag/1259101

## Registry facts

- UID: CHE-105.835.768
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-07-14
- Address: Grindelstrasse 6 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 279000, Manufacture of other electrical equipment
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation und der Verkauf von elektrischen und elektronischen Apparaten und verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für ihre eigenen Verbindlichkeiten und die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- Rolf Wolfensperger — joint signing authority (any two to sign)
- Niklaus Dévai — general manager — joint signing authority (any two to sign)
- Charles Dubois — chairperson of the board — individual signing authority
- Derek Boyce — member of the board — individual signing authority
- Gunther Schroff — chairperson of the board — individual signing authority
- Harold Grüninger — member of the board — joint signing authority (any two to sign)
- Felix Klaus — member of the board — joint signing authority (any two to sign)
- Kurt Bossert — deputy manager — joint signing authority (any two to sign)
- Josef Kirsch — deputy manager — joint signing authority (any two to sign)
- Robert Spichiger — deputy manager — joint signing authority (any two to sign)
- Rolf Böni — limited joint signing authority (any two to sign)
- Peter Bücheler — limited joint signing authority (any two to sign)
- Johann Gätzi — limited joint signing authority (any two to sign)
- Peter Hendry — limited joint signing authority (any two to sign)
- Bruno Küng — limited joint signing authority (any two to sign)
- Leonhard Stadelmann — limited joint signing authority (any two to sign)
- Josef Krisch — deputy manager — joint signing authority (any two to sign)
- Rita Gnehm — limited joint signing authority (any two to sign)
- Norbert Carigiet — limited joint signing authority (any two to sign)
- Michael Taraba — manager — joint signing authority (any two to sign)
- Josef Krisch — deputy manager — joint signing authority (any two to sign)
- Leonhard Stadelmann — limited joint signing authority (any two to sign)
- Leonhard Loew — limited joint signing authority (any two to sign)
- Norbert Carigiet — deputy manager — joint signing authority (any two to sign)
- Josef Hürlimann — member of the board — joint signing authority (any two to sign)
- Irma Weber — limited joint signing authority (any two to sign)
- Susanne Schroff — limited joint signing authority (any two to sign)
- Ingrid Schroff — chairperson of the board — individual signing authority
- Irma Weber — limited joint signing authority (any two to sign)
- Thomas Maurer — limited joint signing authority (any two to sign)
- Willi Meier — member of the board — joint signing authority (any two to sign)
- Margot Bentele — limited joint signing authority (any two to sign)
- Hans Rudolf Merz — limited joint signing authority (any two to sign)
- Ingrid Schroff — vice-chairperson of the board — individual signing authority
- Daniel Ritler — limited joint signing authority (any two to sign)
- Daniel Ritler — joint signing authority (any two to sign)
- Andreas Gähwiler — limited joint signing authority (any two to sign)
- Roland Silvestri — limited joint signing authority (any two to sign)
- Adam Markin — chairperson of the board — joint signing authority (any two to sign)
- Jesse Feldman — member of the board — joint signing authority (any two to sign)
- Beda Leugger — joint signing authority (any two to sign)
- Andreas Gähwiler — member of the board — individual signing authority

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