# Sontex SA

> 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/sontex-sa/204557

## Registry facts

- UID: CHE-106.513.988
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-10-20
- Address: rue de la Gare 27 2605 Sonceboz-Sombeval
- Location: Sonceboz-Sombeval, be
- Industry (NOGA): 749909, All other miscellaneous professional, scientific and technical activities n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

La société a pour but la recherche et le développement, la fabrication et la commercialisation de tous articles pour compteurs d'énergie thermique, compteurs de liquides et/ou autres fluides, tout instrument de mesure, la thermométrie, le traitement et la communication des données de mesure. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations financières, commerciales, industrielles et immobilières, et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

## Previous names

- Sontex S.A.
- (Sontex AG) (Sontex Ltd)

## Registered officers

- Robert Maurissen — member of the board — without signing authority
- Edouard Pfister — member of the board — without signing authority
- Patrick Grichting — general manager — joint signing authority (any two to sign)
- Emmanuel Schellekens — chairperson of the board — joint signing authority (any two to sign)
- Alan Phillips — member of the board — joint signing authority (any two to sign)
- Walter Bader — manager — joint signing authority (any two to sign)
- Shemsi Musiqi — manager — joint signing authority (any two to sign)
- Pierre Vangeenderhuysen — limited joint signing authority (any two to sign)avec un membre du conseil d'administration ou un directeur
- Alan Phillips — président — joint signing authority (any two to sign)
- Claude Challandes — vicepresident — joint signing authority (any two to sign)
- Marc Simonis — member of the board — without signing authority
- Anton Lienhard — secretary (non-member of the board) + manager — joint signing authority (any two to sign)
- Jean-Marc Colomb — manager — joint signing authority (together w/ any one member of the board)
- Marcel Fähndrich — manager — joint signing authority (together w/ any one member of the board)
- Joëlle Girardin — limited joint signing authority (any two to sign)
- Matthias Sieber — limited joint signing authority (any two to sign)
- Anton Lienhard — member of the board — joint signing authority (any two to sign)
- Olivier Henri — general manager — joint signing authority (any two to sign)
- Jana Anderegg — joint signing authority (any two to sign)
- Patrick Grichting — joint signing authority (any two to sign)
- Sara Vaz — signature collective à deux avec un administrateur ou un directeur
- Claude Challandes — vice-chairperson of the board — joint signing authority (any two to sign)
- Marie Läderach — signature collective à deux avec un membre du conseil d'administration ou un directeur

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