# Soudronic 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/soudronic-ag/79021

## Registry facts

- UID: CHE-101.346.370
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-12-02
- Address: Industriestrasse 35 8962 Bergdietikon
- Location: Bergdietikon, ag
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 80'000'000.00

## Purpose

Entwicklung, Konstruktion und Fabrikation von sowie Handel mit Maschinen und Anlagen, insbesondere Widerstandsschweissmaschinen, elektronischen Steuergeräten und ähnlichen Erzeugnissen; die Gesellschaft kann für ihre mittelbaren und unmittelbaren Tochtergesellschaften Sicherheiten bestellen und Garantien abgeben, kann Liegenschaften erwerben, Zweigniederlassungen sowie Tochtergesellschaften in der Schweiz und im Ausland errichten.

## Previous names

- Soudronic Holding AG

## Registered officers

- Rénald Favre — vice-chairperson of the board — joint signing authority (any two to sign)
- Jakob Guyer — joint signing authority (any two to sign)
- Peter Schreiber — joint signing authority (any two to sign)
- Marco Bucher — limited joint signing authority (any two to sign)
- Eugen Müller — limited joint signing authority (any two to sign)
- Fredy Niederer — limited joint signing authority (any two to sign)
- Rocco Statunato — limited joint signing authority (any two to sign)
- Beat Stump — limited joint signing authority (any two to sign)
- Hans-Jörg Nussbaumer — limited joint signing authority (any two to sign)
- Felix van der Schaar — chairperson of the board — joint signing authority (any two to sign)
- Bruno Kägi — joint signing authority (any two to sign)
- Peter Ammann — limited joint signing authority (any two to sign)
- Franz Marty — limited joint signing authority (any two to sign)
- Romeo Bucher — limited joint signing authority (any two to sign)
- Daniel Wildmann — limited joint signing authority (any two to sign)
- Richard Restle — limited joint signing authority (any two to sign)
- Robert Heberlein — chairperson of the board — individual signing authority
- Stefan Breitenstein — member of the board — individual signing authority
- Felix van der Schaar — chairperson of the board — joint signing authority (any two to sign)
- Hans-Jörg Nussbaumern — limited joint signing authority (any two to sign)
- Rainer R. Wülser — limited joint signing authority (any two to sign)
- Eugen Freuler — limited joint signing authority (any two to sign)
- Peter Häsler — limited joint signing authority (any two to sign)

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