# aconnic system Switzerland AG in Liquidation

> 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/aconnic-system-switzerland-ag-in-liquidation/1332469

## Registry facts

- UID: CHE-114.433.653
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2008-07-24
- Address: Albisriederstrasse 199 8047 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt: die Entwicklung, die Herstellung, den Erwerb und den Vertrieb von Erzeugnissen auf dem Gebiet der Elektrotechnik, Informatik und der Elektronik, insbesondere der Telekommunikations- und Datentechnik; sowie die Herstellung und den Vertrieb von Gütern, die für die hergestellten und vertriebenen Erzeugnisse als Zubehör und Hilfsstoffe zweckdienlich sind, sowie die Durchführung von Wartungs- und Reparaturarbeiten. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Sie kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs- Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Albis Technologies AG
- (Albis Technologies SA)(Albis Technologies Ltd)
- aconnic system Switzerland AG
- (aconnic system Switzerland SA) (aconnic system Switzerland Ltd)

## Registered officers

- Markus Königshofer — managing member of the board — individual signing authority
- Eric van den Heuvel — limited joint signing authority (any two to sign)
- Werner Neubauer — chairperson of the board — individual signing authority
- Siegfried Gerlach — chairperson of the board — joint signing authority (any two to sign)
- Salvatore Di Pietro — member of the board + general manager — joint signing authority (any two to sign)
- Konrad Meyer — member of the board — joint signing authority (any two to sign)
- Roland Flammer — deputy manager — joint signing authority (any two to sign)
- Daniel Ebinger — deputy manager — joint signing authority (any two to sign)
- Patrik Schönenberger — deputy manager — joint signing authority (any two to sign)
- Zeno Stämmer — deputy manager — joint signing authority (any two to sign)
- Peter Kopp — deputy manager — joint signing authority (any two to sign)
- Jürg Kurz — limited joint signing authority (any two to sign)
- Marco Tölle — deputy manager — joint signing authority (any two to sign)
- Marc Wüthrich — deputy manager — joint signing authority (any two to sign)
- Peter Lietha — limited joint signing authority (any two to sign)
- Heinz Egloff — deputy manager — joint signing authority (any two to sign)
- Peter Marending — limited joint signing authority (any two to sign)
- Markus Maurer — limited joint signing authority (any two to sign)
- Johann Amstutz — limited joint signing authority (any two to sign)
- Walter Widmer — limited joint signing authority (any two to sign)
- August Kälin — limited joint signing authority (any two to sign)
- Peter Grüschow — chairperson of the board — joint signing authority (any two to sign)
- Klaus Kocher — member of the board — joint signing authority (any two to sign)
- Sonia De Zanet — limited joint signing authority (any two to sign)
- Alfred Gnehm — limited joint signing authority (any two to sign)
- Alexander Ferro — limited joint signing authority (any two to sign)
- André Schwarz — limited joint signing authority (any two to sign)
- André Schwarz — limited joint signing authority (any two to sign)
- Stephan Bürgin — chairperson of the board — joint signing authority (any two to sign)
- Tomas Ahnebrink — vice-chairperson of the board — joint signing authority (any two to sign)
- Harald Jung — member of the board — joint signing authority (any two to sign)
- Gianni Burzi — deputy manager — joint signing authority (any two to sign)
- Harald Jung — member of the board — joint signing authority (any two to sign)
- André Schwarz — limited joint signing authority (any two to sign)
- Ulrich Stüssi — chairperson of the board — joint signing authority (any two to sign)
- Norbert Zeller — managing member of the board — joint signing authority (any two to sign)
- Thomas von Arx — member of the board — joint signing authority (any two to sign)
- Peter Winkler — member of management — joint signing authority (any two to sign)
- Werner Neubauer — chairperson of the board — individual signing authority
- Jesús Aguión — joint signing authority (any two to sign)

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