# Sertronics 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/sertronics-ag/83669

## Registry facts

- UID: CHE-103.002.266
- Status: active
- Legal form: limited or corporation
- Registered: 2015-02-05
- Address: Lindächerstrasse 1 5413 Birmenstorf AG
- Location: Birmenstorf (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, sowie Halten von internationalen Serviceverträgen, Überwachung und Koordinierung der Tätigkeiten der Tochtergesellschaften sowie Übernahme von Beratungs- und Geschäftsführungsfunktionen, Unterstützung von in- und ausländischen Anbietern, insbesondere durch Erbringung von Reparatur- und Unterhalts-Serviceleistungen aller Art, durch Vornahme von Reparaturen, Lieferung von Ersatzteilen, Verkauf von Produkten sowie durch Erbringung von logistischen Dienstleistungen aller Art.

## Previous names

- Neptun International Holding AG
- (Neptun International Holding SA) (Neptun International Holding Ltd)
- (Sertronics SA) (Sertronics Ltd)

## Registered officers

- Guido De Martin — chairperson of the board — joint signing authority (any two to sign)
- Rolf Krah — member of the board — joint signing authority (any two to sign)
- Bruno Hug — member of the board — joint signing authority (any two to sign)
- Gregor Kessler — member of management — joint signing authority (any two to sign)
- Roger Leuthold — member of management — joint signing authority (any two to sign)
- Damiano Randazzo — member of management — joint signing authority (any two to sign)
- Sebastian Berger — member of the board — joint signing authority (any two to sign)
- Wichard Graf von Wilamowitz-Moellendorff — member of the board — joint signing authority (any two to sign)
- Michael Schmehr — member of the board — joint signing authority (any two to sign)
- Hans Heeb — member of management — joint signing authority (any two to sign)
- Angelo Marabotto — member of management — joint signing authority (any two to sign)
- Torsten Herbst — member of the board — joint signing authority (any two to sign)

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