# THALES COMPONENTS 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/thales-components-ag/90426

## Registry facts

- UID: CHE-106.097.429
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-04-20
- Address: Brühlstrasse 33 5313 Klingnau
- Location: Klingnau, ag
- Industry (NOGA): 261100, Manufacture of electronic components
- Capital: CHF 1'600'000.00

## Purpose

Entwicklung und Herstellung von sowie Handel mit elektrischen, elektronischen und mechanischen Erzeugnissen und Bestandteilen aller Art, insbesondere Elektronen-, Hochfrequenz-, Steuerungs-, Schalter- und Bildröhren, -vorrichtungen und -anlagen, Erbringung von Dienstleistungen sowie Vornahme sämtlicher übriger Tätigkeiten in diesen Bereichen; die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder solche übernehmen oder errichten sowie Finanzdienstleistungen erbringen.

## Previous names

- Infocom Tubes AG
- (Infocom Tubes SA) (Infocom Tubes Ltd)
- Thomson Elektronenröhren AG
- (Thomson Tubes Electroniques SA) (Thomson Electron Tubes Ltd)

## Registered officers

- René Chaudet — limited joint signing authority (any two to sign)
- Johannes Huber — limited joint signing authority (any two to sign)
- Ulrich Sattler — manager — joint signing authority (any two to sign)
- Gudrun Hilpert — limited joint signing authority (any two to sign)
- Dr. Peter Wyler — chairperson of the board — joint signing authority (any two to sign)
- Wilhelm Tschol — member of the board — joint signing authority (any two to sign)
- Willy Roos — chairperson of the board — joint signing authority (any two to sign)
- Paul Küng — member of the board — joint signing authority (any two to sign)
- Jacques Belin — chairperson of the board — individual signing authority
- Eric Haymann — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominique Brown-Berset — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Freiburghaus — joint signing authority (any two to sign)
- Wilhelm Tschol — joint signing authority (any two to sign)
- Rolf Dürrenberger — limited joint signing authority (any two to sign)
- Bernd Gellert, Dr. — limited joint signing authority (any two to sign)
- Ralph Jänicke — limited joint signing authority (any two to sign)
- Eckhard Meyer — limited joint signing authority (any two to sign)
- Burkhard Osterwald — limited joint signing authority (any two to sign)
- Peter Wiederkehr — limited joint signing authority (any two to sign)
- Iris Zachmann — limited joint signing authority (any two to sign)
- Peter Wiederrecht — limited joint signing authority (any two to sign)
- Daniel Grange — chairperson of the board + managing member of the board — individual signing authority
- Erwin Joder — limited joint signing authority (any two to sign)
- Hervé Tréllu — chairperson of the board + managing member of the board — individual signing authority

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