# 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/90033

## Registry facts

- UID: CHE-105.956.805
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-02-09
- Address: Industriestrasse 35 8962 Bergdietikon
- Location: Bergdietikon, ag
- Industry (NOGA): 829200, Packaging activities
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Konstruktion und Fabrikation von Maschinen und Anlagen, elektronischen Steuergeräten und ähnlichen Erzeugnissen, sowie den Handel damit, insbesondere für die Metallverpackungsindustrie. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Im Weiteren kann sie für ihre Aktionäre oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien sowie ihren Aktionären oder anderen Gruppengesellschaften Darlehen gewähren. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, halten und veräussern. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Zweigniederlassungen im In- und Ausland errichten und aufheben sowie Beteiligungen an Tochtergesellschaften im In- und Ausland erwerben, halten und veräussern.

## Previous names

- Soudronic Holding AG

## Registered officers

- Brenda Haas — limited joint signing authority (any two to sign)
- Rocco Statunato — member of the board — joint signing authority (any two to sign)
- Markus Karpf — limited joint signing authority (any two to sign)
- Jakob Guyer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Wolfgang Eichkorn — limited joint signing authority (any two to sign)
- Martin Kern — limited joint signing authority (any two to sign)
- Tomaso Statunato — limited joint signing authority (any two to sign)
- Mauro Tartaglione — limited joint signing authority (any two to sign)
- Gerhard Stäubli — limited joint signing authority (any two to sign)
- Rudolf Umbricht — limited joint signing authority (any two to sign)
- Cyril Maurer — limited joint signing authority (any two to sign)
- Rolf Geide — member of the board — joint signing authority (any two to sign)
- Marcel Käch — limited joint signing authority (any two to sign)
- Pascal Maumary — limited joint signing authority (any two to sign)
- Christian Fisch — limited joint signing authority (any two to sign)
- Michel Kellenberger — limited joint signing authority (any two to sign)
- Tobias Haas — limited joint signing authority (any two to sign)
- Levin Wiesmann — limited joint signing authority (any two to sign)
- Felix van der Schaar — member of the board — individual signing authority
- Bernhard Steck — chairperson of the board — joint signing authority (any two to sign)
- Yves Dudli — member of the board — joint signing authority (any two to sign)
- Eric-Jan Vink — member of the board — joint signing authority (any two to sign)
- Ralph Wyss — member 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)
- Bruno Kägi — joint signing authority (any two to sign)
- Peter Amman — limited joint signing authority (any two to sign)
- Romeo Bucher — limited joint signing authority (any two to sign)
- Rénald Favre — 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)
- Richard Restle — 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)
- Daniel Wildmann — limited joint signing authority (any two to sign)
- Rénald Favre — joint signing authority (any two to sign)
- Beat Lüthi — member of the board — joint signing authority (any two to sign)
- Andreas Streit — limited joint signing authority (any two to sign)
- Markus Meier — limited joint signing authority (any two to sign)
- Felix van der Schaar — chairperson of the board — joint signing authority (any two to sign)
- Ralph Wyss — vice-chairperson of the board — joint signing authority (any two to sign)
- Yves Dudli — member of the board — joint signing authority (any two to sign)
- Bruno Kägi — joint signing authority (any two to sign)
- Peter Schreiber — joint signing authority (any two to sign)
- Peter Amman — limited joint signing authority (any two to sign)
- Romeo Bucher — limited joint signing authority (any two to sign)
- Franz Marty — limited joint signing authority (any two to sign)
- Alexander Krebs — vice-chairperson of the board — joint signing authority (any two to sign)
- Alfredo Gamper — managing member of the board — joint signing authority (any two to sign)
- Rudolf Graf — member of the board — joint signing authority (any two to sign)
- Andreas Emödi — joint signing authority (any two to sign)
- Thomas Wanner — joint signing authority (any two to sign)
- Daniel Dieterich — limited joint signing authority (any two to sign)
- Ruth Gahlinger — limited joint signing authority (any two to sign)
- Marcel Käch — limited joint signing authority (any two to sign)
- Walter Kaufmann — limited joint signing authority (any two to sign)
- Willi Müller — limited joint signing authority (any two to sign)
- Werner Nussbaum — limited joint signing authority (any two to sign)
- Oswald Stucki — limited joint signing authority (any two to sign)
- Giorgio L. Laurenti — chairperson of the board — joint signing authority (any two to sign)
- Jakob Guyer — managing member of the board — joint signing authority (any two to sign)
- Rénald Favre — member of the board — joint signing authority (any two to sign)
- Peter Ammann — member of the board — joint signing authority (any two to sign)
- Andreas Burek — limited joint signing authority (any two to sign)
- Rolf Geide — limited joint signing authority (any two to sign)
- Werner Meier — limited joint signing authority (any two to sign)
- Patrick Ziegler — limited joint signing authority (any two to sign)
- Thomas Stirnimann — limited joint signing authority (any two to sign)

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