# Soma 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/soma-ag/1270516

## Registry facts

- UID: CHE-107.451.315
- Status: active
- Legal form: limited or corporation
- Registered: 1993-02-12
- Address: Fabrikstrasse 6 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 282900, Manufacture of other general-purpose machinery n.e.c.
- Capital: CHF 900'000.00

## Purpose

Die Gesellschaft bezweckt: a) Entwicklung, Herstellung und Vertrieb von Maschinen und Sondermaschinen, insbesondere von Feindraht-, Zieh-, Wickel- und Lackiermaschinen, b) Reparaturen, Unterhalt und Serviceleistungen für Maschinen, Ersatzteillieferungen, c) Beratung, Konstruktion und Entwicklung, d) Übernahme von Vertretungen, e) Beteiligung an anderen Unternehmungen, f) Erwerb und Verwaltung von Patenten und Lizenzen, g) Finanzierungen. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Dominic Uebersax — limited joint signing authority (any two to sign)
- Andreas Schwyn — member of the board — joint signing authority (any two to sign)
- Michel Eichenberger — chairperson of the board — joint signing authority (any two to sign)
- Karl Mägerle — chairperson of the board — joint signing authority (any two to sign)
- Edwin Annaheim — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Mägerle — member of the board — joint signing authority (any two to sign)
- Christian Bazzell — member of the board — without signing authority
- Harri Stirnemann — member of the board — without signing authority
- Pavel Zdrahal — member of the board — without signing authority
- Max Finsterwald — member of the board + manager — joint signing authority (any two to sign)
- Gianni Agostini — member of the board — without signing authority
- Thomas Nussbaum — general manager — joint signing authority (any two to sign)
- Daniel Portmann — general manager — joint signing authority (any two to sign)
- Christian Mägerle — managing member of the board — joint signing authority (any two to sign)
- René André Tièche — general manager — joint signing authority (any two to sign)
- Christian Mägerle — managing member of the board — joint signing authority (any two to sign)
- Andreas Schwyn — member of the board — joint signing authority (any two to sign)
- Michel Eichenberger — joint signing authority (any two to sign)
- Roger Hofer — limited joint signing authority (any two to sign)
- Walter Looser — limited joint signing authority (any two to sign)
- Ursula Meyer — limited joint signing authority (any two to sign)
- Felix Widmer — limited joint signing authority (any two to sign)
- Adrian Zwick — limited joint signing authority (any two to sign)
- Andreas Bretscher — limited joint signing authority (any two to sign)
- Philip Hauri — limited joint signing authority (any two to sign)
- Corinne Achermann — limited joint signing authority (any two to sign)
- Markus Hotz — limited joint signing authority (any two to sign)
- Christian Mägerle — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Schwyn — member of the board — joint signing authority (any two to sign)
- Roberto Zersi — limited joint signing authority (any two to sign)
- Dominic Uebersax — limited joint signing authority (any two to sign)

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