# Swisslog Software 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-software-ag/90451

## Registry facts

- UID: CHE-106.107.878
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-01-31
- Address: Bahnhofstrasse 96 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 4'000'000.00

## Purpose

Herstellung, Vertrieb und Wartung von Applikationssoftware schwergewichtigt im Zusammenhang mit Automatisierungsprojekten innerhalb der Stückgutlogistik, insbesondere im Bereich von Materialfluss- und Logistikanlagen und verwandten Gebieten, sowie alle damit zusammenhängenden Tätigkeiten wie bspw. Integration, Consulting und Schulung, Entwicklung, Herstellung, Vertrieb und Wartung von Softwaremodulen im Bereich des Transportmanagements, wobei das Vertriebsangebot neben der Applikationssoftware auch die Hardwarekomponenten umfassen soll, ferner Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen, die insbesondere auf dem Gebiet der Entwicklung, Herstellung und Verkauf von Software und Hardware für Materialfluss- und Logistikanlagen und verwandten Gebieten tätig sind; die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern, mit Wertschriften handeln, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie einzelne oder alle Geschäftszweige in gesonderte Betriebsgesellschaften, insbesondere Tochtergesellschaften, zusammenfassen.

## Previous names

- Swisslog Holding AG
- (Swisslog Holding SA) (Swisslog Holding Ltd)
- Aredo AG
- (Aredo SA) (Aredo Ltd)
- Digitron AG
- (Digitron SA) (Digitron Ltd)

## Registered officers

- Philipp Meuli — deputy manager — joint signing authority (any two to sign)
- Eva Kuchling — limited joint signing authority (any two to sign)
- Felix Schenker — limited joint signing authority (any two to sign)
- Ambros Kloter — deputy manager — joint signing authority (any two to sign)
- Marc Leuzinger — deputy manager — joint signing authority (any two to sign)
- René Schindler — limited joint signing authority (any two to sign)
- Urs Birrer — manager — joint signing authority (any two to sign)
- Rudolf Myohl — member of the board — joint signing authority (any two to sign)
- Pekka Pylkäs — chairperson of the board — joint signing authority (any two to sign)
- Martin Strobel — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans von Werra — chairperson of the board — joint signing authority (any two to sign)
- Finn Biörnstad — member of the board — joint signing authority (any two to sign)
- Roger Schultheiss — member of the board — joint signing authority (any two to sign)
- Juhani Anttila — chairperson of the board — joint signing authority (any two to sign)
- Dr. von Werra — member of the board — joint signing authority (any two to sign)
- Juhani Anttila — 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)
- Martin Strobel — member of the board — joint signing authority (any two to sign)
- Claudia Schön — limited joint signing authority (any two to sign)
- Alois Wirth — 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)
- Werner Woodtli — 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)
- Andreas Münch — manager — joint signing authority (any two to sign)
- Charles Teissonnière — deputy manager — joint signing authority (any two to sign)
- Rita Anton — deputy manager — 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)
- Fred Schneider — deputy manager — joint signing authority (any two to sign)
- Markus Lattmann — limited joint signing authority (any two to sign)
- Arnoud van der Sman — limited joint signing authority (any two to sign)
- Markus Grütter — 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)
- Juhani Anttila — chairperson of the board — joint signing authority (any two to sign)
- Björn Berg — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Birrer — manager — joint signing authority (any two to sign)
- Mario Broggi — deputy manager — joint signing authority (any two to sign)

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