# Swisslog 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/swisslog-ag/89862

## Registry facts

- UID: CHE-105.897.775
- Status: deleted
- Legal form: limited or corporation
- Registered: 1971-01-27
- Address: Webereiweg 3 5033 Buchs AG
- Location: Buchs (AG), ag
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 10'000'000.00

## Purpose

Anbieten und Realisierung von integrierten Supply Chain-Lösungen, insbesondere im Bereich der Planung und Realisierung von Automatisierungsprojekten, der Modernisierung und Wartung von Logistikanlagen sowie der Herstellung, des Vertriebs und der Wartung von Automatisierungssoftware schwergewichtig im Bereich von Materialfluss- und Logistikanlagen sowie Transportsystemen und ähnlichen Gebieten, ferner Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen, die insbesondere auf dem Gebiet der Entwicklung, Herstellung und Verkauf von Materialfluss- und Logistikanlagen und verwandten Gebieten tätig sind; kann im In- und Ausland Liegenschaften sowie Immaterialgüterrechte erwerben, verwerten, belasten und veräussern, mit Wertschriften handeln sowie jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, verwalten, veräussern oder liquidieren und einzelne oder alle Geschäftszweige in gesonderte Betriebsgesellschaften, insbesondere Tochtergesellschaften zusammenfassen; die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden, kann alle übrigen Geschäfte tätigen, welche die vorgenannten Zwecke unmittelbar oder mittelbar fördern.

## Previous names

- Sprecher + Schuh Automation AG
- (Sprecher + Schuh Automation SA) (Sprecher + Schuh Automation Ltd)
- Digitron AG
- (Digitron SA) (Digitron Ltd)
- Digitron Service AG
- (Digitron Service SA) (Digitron Service Ltd)
- Digitron-OWL Service AG
- (Digitron-OWL Service SA) (Digitron-OWL Service Ltd)

## Registered officers

- Sascha Leibundgut — deputy manager — joint signing authority (any two to sign)
- René Kramer — manager — joint signing authority (any two to sign)
- Ibrahim Tageldin — limited joint signing authority (any two to sign)
- Andreas Küffer — manager — joint signing authority (any two to sign)
- Dominik Gassmann — joint signing authority (any two to sign)
- Daniel Hauser — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Bernhard Richard — joint signing authority (any two to sign)
- Christoph Schwyn — member of the board — joint signing authority (any two to sign)
- Heinrich Lüthi — joint signing authority (any two to sign)
- Daniel Bader — chairperson of the board — joint signing authority (any two to sign)
- Roman Kohler — joint signing authority (any two to sign)
- Christian Baur — manager — joint signing authority (any two to sign)
- Peter Hettich — manager — joint signing authority (any two to sign)
- Regula Steinger — joint signing authority (any two to sign)
- Pieter Feenstra — manager — joint signing authority (any two to sign)
- Hans von Werra — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Walter H. Vock — vice-chairperson of the board — joint signing authority (any two to sign)
- Finn Biörnstad — member of the board — joint signing authority (any two to sign)
- François Devaud — member of the board — joint signing authority (any two to sign)
- Roger Schultheiss — member of the board — joint signing authority (any two to sign)
- Werner Vögeli — member of the board — joint signing authority (any two to sign)
- André Badrutt — limited joint signing authority (any two to sign)
- Erich Casoni — deputy manager — joint signing authority (any two to sign)
- Hubert Brokhues — limited joint signing authority (any two to sign)
- Malcolm Burton — limited joint signing authority (any two to sign)
- Heinz Fäs — limited joint signing authority (any two to sign)
- Kurt Hasler — limited joint signing authority (any two to sign)
- Karl Häutle — limited joint signing authority (any two to sign)
- Rudolf Myohl — limited joint signing authority (any two to sign)
- Peter Plüss — limited joint signing authority (any two to sign)
- Urs Reber — limited joint signing authority (any two to sign)
- Willi Schaad — limited joint signing authority (any two to sign)
- Theophil Stösser — limited joint signing authority (any two to sign)
- Markus Suter — limited joint signing authority (any two to sign)
- Alois Wirth — limited joint signing authority (any two to sign)
- Werner Woodtli — limited joint signing authority (any two to sign)
- Dr. von Werra — chairperson of the board — joint signing authority (any two to sign)
- Konrad Peter — vice-chairperson of the board — joint signing authority (any two to sign)
- Viktor Blaser — manager — joint signing authority (any two to sign)
- Werner Angst — manager — joint signing authority (any two to sign)
- Markus Deschermeier — deputy manager — joint signing authority (any two to sign)
- Markus Gerber — deputy manager — joint signing authority (any two to sign)
- Felix Häcki — deputy manager — joint signing authority (any two to sign)
- Francis Meier — limited joint signing authority (any two to sign)
- Urs Siegenthaler — limited joint signing authority (any two to sign)
- Fred Schneider — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Bernard Wehrli — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Markus Grütter — limited joint signing authority (any two to sign)
- Regula Stump — limited joint signing authority (any two to sign)
- Juhani Anttila — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Andreas Münch — manager — joint signing authority (any two to sign)
- Rolf Hohler — deputy manager — joint signing authority (any two to sign)
- Charles Teissonnière — deputy manager — joint signing authority (any two to sign)
- Juhani Anttila — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Martin Strobel — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Maier — manager — joint signing authority (any two to sign)
- Rita Anton — deputy manager — joint signing authority (any two to sign)
- Mark Leuzinger — limited joint signing authority (any two to sign)
- Nicole Jans — limited joint signing authority (any two to sign)
- Rudolf Frieden — limited joint signing authority (any two to sign)
- Claudio Brun del Re — limited joint signing authority (any two to sign)
- Pekka Pylkäs — limited joint signing authority (any two to sign)
- Claudia Schön — limited joint signing authority (any two to sign)
- Markus Brun — deputy manager — joint signing authority (any two to sign)
- Hans Buser — deputy manager — joint signing authority (any two to sign)
- Markus Lattmann — limited joint signing authority (any two to sign)
- Peter Mätzener — limited joint signing authority (any two to sign)
- Malcom Burton-Smith — limited joint signing authority (any two to sign)
- Hans Müllauer — limited joint signing authority (any two to sign)
- Jean Niklaus — limited joint signing authority (any two to sign)
- Arnoud van der Sman — limited joint signing authority (any two to sign)
- Peter Siegfried — limited joint signing authority (any two to sign)
- Hubert Brockhues — limited joint signing authority (any two to sign)
- Andreas Villiger — manager — joint signing authority (any two to sign)
- Daniel Ingold — limited joint signing authority (any two to sign)
- Eliane Mattern — limited joint signing authority (any two to sign)
- Juhani Anttila — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Charles Teissonnière — deputy manager — joint signing authority (any two to sign)
- René Schindler — limited joint signing authority (any two to sign)
- Kurt Hitz — deputy manager — joint signing authority (any two to sign)
- Martin Strobel — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Kuster — manager — joint signing authority (any two to sign)
- Viktor Blaser — manager — joint signing authority (any two to sign)
- Francis Meier — manager — joint signing authority (any two to sign)
- Hans-Peter Seidler — manager — joint signing authority (any two to sign)
- Mireille Brodmann — manager — joint signing authority (any two to sign)
- Roland Schwab — manager — joint signing authority (any two to sign)
- Markus Brun — manager — joint signing authority (any two to sign)
- Hans Buser — manager — joint signing authority (any two to sign)
- Peter Stebler — manager — joint signing authority (any two to sign)
- Andreas Villiger — manager — joint signing authority (any two to sign)
- Remo Brunschwiler — chairperson of the board — joint signing authority (any two to sign)
- Philippe Op de Beeck — manager — joint signing authority (any two to sign)
- Kurt Reuter — deputy manager — joint signing authority (any two to sign)
- Christoph Schmid — deputy manager — joint signing authority (any two to sign)
- Christian Mäder — deputy manager — joint signing authority (any two to sign)
- Marisa Oeschger — deputy manager — joint signing authority (any two to sign)
- Marisa Oeschger — deputy manager — joint signing authority (any two to sign)
- Hans Buser — deputy manager — joint signing authority (any two to sign)
- Rudolf Hausladen — limited joint signing authority (any two to sign)
- Christoph Schwyn — vice-chairperson of the board — joint signing authority (any two to sign)
- Philipp Uschatz — deputy manager — joint signing authority (any two to sign)
- Nicole Bigler — limited joint signing authority (any two to sign)
- Daniel Fink — manager — joint signing authority (any two to sign)
- Ibrahim Tageldin — limited joint signing authority (any two to sign)
- Jens Fankhänel — member of the board — joint signing authority (any two to sign)
- Christoph Bigler — deputy manager — joint signing authority (any two to sign)
- Patrik Sarros — deputy manager — joint signing authority (any two to sign)
- Pieter Feenstra — manager — joint signing authority (any two to sign)
- Tobias Flury — deputy manager — joint signing authority (any two to sign)
- Dominik Gassmann — joint signing authority (any two to sign)
- Severin Gutzwiller — joint signing authority (any two to sign)
- Heinrich Lüthi — joint signing authority (any two to sign)
- Francis Meier — manager — joint signing authority (any two to sign)
- Daniel Martin — joint signing authority (any two to sign)
- Joachim Döring — manager — joint signing authority (any two to sign)
- Karl Pühringer — manager — joint signing authority (any two to sign)
- Joël André — joint signing authority (any two to sign)
- Michael Mohr — manager — joint signing authority (any two to sign)

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