# Selectron Systems AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/selectron-systems-ag/202437

## Registry facts

- UID: CHE-105.976.191
- Status: active
- Legal form: Limited or Corporation
- Registered: 1956-12-28
- Address: Bernstrasse 70 3250 Lyss
- Location: Lyss, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 2'891'000.00

## Purpose

Die Gesellschaft bezweckt die Montage, den Handel und den Vertrieb von Komponenten und Systemlösungen für die Elektronik und Automation, die Beratung und Schulung, das Engineering und den Service in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- Selectron Lyss A.G.
- SIG Positec Selectron AG
- SIG Positec Dienstleistungen AG
- Selectron Services AG

## Registered officers

- Tomislav Radjenovic — limited joint signing authority (any two to sign)
- Harald Schneider — chairperson of the board — joint signing authority (any two to sign)
- Thomas Fischer — member of the board + general manager — joint signing authority (any two to sign)
- Matthäus Englbrecht — member of the board — without signing authority
- Jonathan Orditz — limited joint signing authority (any two to sign)
- Olivia Eicher — Mitglied der Geschäftsleitung (CFO) — limited joint signing authority (any two to sign)
- Peter Sutter — limited joint signing authority (any two to sign)
- Peter Schumacher — limited joint signing authority (any two to sign)
- Wolfgang Zollinger — member — joint signing authority (any two to sign)
- Attilio Tissi — member — joint signing authority (any two to sign)
- Wolfram Zylka — limited joint signing authority (any two to sign)
- Urs Ramsperger — joint signing authority (any two to sign)
- Attilio Tissi — president — joint signing authority (any two to sign)
- Hans Bachmann — member — joint signing authority (any two to sign)
- Philippe Loirat — member — joint signing authority (any two to sign)
- Emmanuel Hannart — president — joint signing authority (any two to sign)
- Jean-Pierre Studer — member — joint signing authority (any two to sign)
- Pirmin Meier — member — joint signing authority (any two to sign)
- Ferdinand Simmler — limited joint signing authority (any two to sign)
- Emmanuel Hannart — member — individual signing authority
- Vivien Roduit — limited joint signing authority (any two to sign)
- Thibaut Marie Pineau-Valencienne — member — joint signing authority (any two to sign)
- Wolfgang Tölsner — president — without signing authority
- Rolf Härdi — member — joint signing authority (any two to sign)
- Andreas Hefti — member — joint signing authority (any two to sign)
- Florian Chervaz — limited joint signing authority (any two to sign)

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