# Siteco Schweiz 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/siteco-schweiz-ag/197317

## Registry facts

- UID: CHE-104.394.690
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-06-08
- Address: Hühnerhubelstrasse 62 3123 Belp
- Location: Belp, be
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 1'300'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Beleuchtungen aller Art, insbesondere Tunnelbeleuchtungen, Strassenbeleuchtungen, sowie die Uebernahme von Generalunternehmeraufträgen für Gesamtlichtanlagen, Steuerungen und Regulierungsanlagen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- SITECO-BAG Beleuchtungstechnik AG

## Registered officers

- Elio Di Maio — president + general manager — joint signing authority (any two to sign)
- Heinrich Zimmermann — member — joint signing authority (any two to sign)
- Claudio Hartmann — member — joint signing authority (any two to sign)
- Rolf Michael Müller — limited joint signing authority (any two to sign)
- Gallus Albert Müller — limited joint signing authority (any two to sign)
- Christophe Nicolas Kielwasser — joint signing authority (any two to sign)
- Eugen Segginger — member — individual signing authority
- Albert Moser — limited joint signing authority (any two to sign)
- Peter Emmert — president — individual signing authority
- Michael Erlich — member — without signing authority
- Guido Weber — general manager — joint signing authority (any two to sign)
- Ernst Schär — member — joint signing authority (any two to sign)
- Andreas Brönnimann — limited joint signing authority (any two to sign)
- Peter Schwägli — limited joint signing authority (any two to sign)
- Lorenz Gerber — limited joint signing authority (any two to sign)
- Marcel Stähli — limited joint signing authority (any two to sign)
- Andreas Schütte — president — joint signing authority (any two to sign)
- Yvonne Ogi — limited joint signing authority (any two to sign)
- Marcel Stähli — limited joint signing authority (any two to sign)
- Klaus-Peter Siemssen — president — joint signing authority (any two to sign)
- Ralf Wohlleben — member — joint signing authority (any two to sign)
- Walter Ramseier — member — joint signing authority (any two to sign)
- Philippe Kleiber — limited joint signing authority (any two to sign)
- Ingo Susemihl — president — joint signing authority (any two to sign)
- Albert Studerus — member — joint signing authority (any two to sign)
- Christophe Kielwasser — joint signing authority (any two to sign)

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