# Zeag 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/zeag-ag/82408

## Registry facts

- UID: CHE-102.470.558
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-12-29
- Address: Pfadackerstrasse 7 8957 Spreitenbach
- Location: Spreitenbach, ag
- Industry (NOGA): 262000, Manufacture of computers and peripheral equipment
- Capital: CHF 1'500'000.00

## Purpose

Entwicklung und Fabrikation von sowie Handel mit elektronischen und elektromechanischen Systemen und Geräten zur automatischen und manuellen Verarbeitung von Daten, insbesondere auf dem Gebiete des Verkehrs; die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche gründen oder übernehmen, Grundstücke erwerben und veräussern, Finanzierungsgeschäfte tätigen sowie für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten in Form von Garantien, Pfänder und Globalzessionen stellen.

## Previous names

- Ascom Zeag AG
- (Ascom Zeag SA) (Ascom Zeag Ltd)
- Zeag Parking AG
- (Zeag Parking SA) (Zeag Parking Ltd)

## Registered officers

- Willi Bhend — manager — individual signing authority
- Paola Melloni — member of the board — individual signing authority
- Enrico Minelle — chairperson of the board — individual signing authority
- Daniela Ramazza — member of the board — individual signing authority
- Jürg Abt — chairperson of the board — joint signing authority (any two to sign)
- Roland Greuter — member of the board — joint signing authority (any two to sign)
- Herbert Widmer — member of the board — joint signing authority (any two to sign)
- Thomas Braunwalder — limited joint signing authority, restricted to the head office (any two to sign)
- Kurt Winkler — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Suter — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Suter — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Wyss — limited joint signing authority (any two to sign)
- Urs Hägeli — joint signing authority (any two to sign)
- Roland Schmid — joint signing authority (any two to sign)
- Andreas Moser — limited joint signing authority (any two to sign)
- Christian Schmid — limited joint signing authority (any two to sign)
- Waldemar Seyda — limited joint signing authority (any two to sign)
- Erich Mühlebach — limited joint signing authority (any two to sign)
- Josef Aloisius Bürgi — member of the board — joint signing authority (any two to sign)
- Fritz Gantert — chairperson of the board — joint signing authority (any two to sign)
- Max Däppen — limited joint signing authority (any two to sign)
- Christian Schmid — member of the board — individual signing authority
- Martin Fehr — limited joint signing authority (any two to sign)
- Jürg Biedermann — limited joint signing authority (any two to sign)
- Joachim Lennarz — limited joint signing authority (any two to sign)
- Karl Signer — limited joint signing authority (any two to sign)
- John Gibson — member of the board — joint signing authority (any two to sign)
- Christian Schreiber — member of the board — joint signing authority (any two to sign)
- Christopher Scott — member of the board — joint signing authority (any two to sign)
- Christina Johansson — limited joint signing authority (any two to sign)
- Josef Dobrawez — limited joint signing authority (any two to sign)
- Patrick Scharpf — limited joint signing authority (any two to sign)
- Claudio Kämpf — limited joint signing authority (any two to sign)
- Bernard Lacoste — member of the board — joint signing authority (any two to sign)
- Daniel Odermatt — limited joint signing authority (any two to sign)
- Markus Tschudi — limited joint signing authority (any two to sign)
- Bernard Lacoste — member of the board — joint signing authority (any two to sign)
- Susy Läubli — limited joint signing authority (any two to sign)
- Andrew Asfour — limited joint signing authority (any two to sign)
- Werner Baer — limited joint signing authority (any two to sign)
- Rolf Wettstein — limited joint signing authority (any two to sign)
- Brian Kent — member of the board — joint signing authority (any two to sign)
- Andrea Marcellan — chairperson of the board — individual signing authority
- Luca Cervato — member of the board — individual signing authority
- Thomas Braunwalder — member of the board — individual signing authority

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