# Alcon Grieshaber 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/alcon-grieshaber-ag/948990 ## Registry facts - UID: CHE-100.780.462 - Status: active - Legal form: Limited or Corporation - Registered: 1991-02-05 - Address: Winkelriedstrasse 52 8203 Schaffhausen - Location: Schaffhausen, sh - Industry (NOGA): 325003, Manufacture of eyeglasses - Capital: CHF 500'000.00 ## Purpose Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Augeninstrumenten aller Art und verwandten Produkten. Ferner bezweckt die Gesellschaft die Finanzierung von Forschung und Entwicklung und die Verwertung von Patenten, Schutzrechten sowie anderen Rechten im Bereich der Medizinaltechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren, mit Ausnahme von Geschäften, die nach dem Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) verboten sind. Die Gesellschaft kann ihren Aktionären, direkten oder indirekten Tochtergesellschaften, Muttergesellschaften oder Schwestergesellschaften sowie Dritten besicherte oder unbesicherte Darlehen gewähren oder zu deren Gunsten Garantien oder Sicherheiten abgeben. Weiter kann sie mit ihren Konzerngesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). All dies kann die Gesellschaft auch ohne Gegenleistung, zu Vorzugskonditionen, ohne Zins oder anderweitige Entschädigung, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken tun. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Dabei sollen, soweit gesetzlich zulässig, die Interessen und die generelle Ausrichtung der Alcon Gruppe berücksichtigt werden. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an. ## Previous names - Hitecon High Technology and Consulting Holding AG - (Hitecon High Technology and Consulting Holding SA) (Hitecon High Technology and Consulting Ltd) ## Registered officers - Beat Hinterberger — limited joint signing authority (any two to sign) - Niels Abt — joint signing authority (any two to sign) - Reto Grüebler — joint signing authority (any two to sign) - Christoph Tagmann — joint signing authority (any two to sign) - Maria Morelli — joint signing authority (any two to sign) - Lesley Baldock — joint signing authority (any two to sign) - Jean-Baptiste Emery — joint signing authority (any two to sign) - Vincent Prouvoyeur — joint signing authority (any two to sign) - Brice Zimmermann — joint signing authority (any two to sign) - Richard Massey — member of the board — joint signing authority (any two to sign) - Nunzio Incognito — joint signing authority (any two to sign) - Thomas O'Neill — member of the board — joint signing authority (any two to sign) - Linda Rohr — joint signing authority (any two to sign) - Lena Zandona — joint signing authority (any two to sign) - Jason Magnum — chairperson of the board — joint signing authority (any two to sign) - Christoph Bischofberger — joint signing authority (any two to sign) - Guido Vezzù — limited joint signing authority (any two to sign) - Hans Grieshaber — chairperson of the board — individual signing authority - Adrian Weder — member of the board — joint signing authority (any two to sign) - Timothy Sear — vice-chairperson of the board — joint signing authority (any two to sign) - Guido Koller — member of the board + secretary — joint signing authority (any two to sign) - Hans-Rudolf Däniker — member of the board — joint signing authority (any two to sign) - Guido Koller — vice-chairperson of the board — joint signing authority (any two to sign) - Martin Schneider — member of the board — joint signing authority (any two to sign) - Dorothea Büsch — limited joint signing authority (any two to sign) - Herbert Rosenast — limited joint signing authority (any two to sign) - Daniel Leinhäuser — limited joint signing authority (any two to sign) - René Müller — limited joint signing authority (any two to sign) - Werner G. Bernau — limited joint signing authority (any two to sign) - Jürg Attinger — limited joint signing authority (any two to sign) - Werner G. Bernau — member of the board — limited joint signing authority (any two to sign) - Cary Rayment — chairperson of the board — individual signing authority - Joanne Beck — vice-chairperson of the board — joint signing authority (any two to sign) - Thierry Clidière — member of the board — joint signing authority (any two to sign) - Kevin Buehler — chairperson of the board — individual signing authority - Joanne Beck — vice-chairperson of the board — joint signing authority (any two to sign) - Martin Schneider — member of the board — joint signing authority (any two to sign) - Patrick Bachmann — member of the board — joint signing authority (any two to sign) - Renate Neurohrer — limited joint signing authority (any two to sign) - Arnold Braier — limited joint signing authority (any two to sign) - Laurent Attias — chairperson of the board — joint signing authority (any two to sign) - George Bates — member of the board — joint signing authority (any two to sign) - Pascal Brenneisen — member of the board — joint signing authority (any two to sign) - Nikolaus Baur — joint signing authority (any two to sign) - Kamila Grembowicz — joint signing authority (any two to sign) - Andreas Bohrer — joint signing authority (any two to sign) - Felix Eichhorn — joint signing authority (any two to sign) - Riccarda Racine — joint signing authority (any two to sign) - Christina Ackermann — joint signing authority (any two to sign) - Stuart Raetzmann — chairperson of the board — joint signing authority (any two to sign) - Imre Váradi — joint signing authority (any two to sign) - Matthias Kunzmann — joint signing authority (any two to sign) - Riccarda Racine — joint signing authority (any two to sign) - Stuart Raetzman — chairperson of the board — joint signing authority (any two to sign) - Wolfgang Brödje — joint signing authority (any two to sign) - Wolfgang Brötje — joint signing authority (any two to sign) - Matthias Kunzmann — joint signing authority (any two to sign) - Riccarda Racine — joint signing authority (any two to sign) - Riad Bouabdallah — chairperson of the board — joint signing authority (any two to sign) - Matthias Leuenberger — member of the board — joint signing authority (any two to sign) - Markus König — joint signing authority (any two to sign) - Thomas Leberl — joint signing authority (any two to sign) - Michael Richard Parrish — joint signing authority (any two to sign) - Ian Bell — chairperson of the board — joint signing authority (any two to sign) - Thomas Arnet — joint signing authority (any two to sign) - Christopher Meyer — joint signing authority (any two to sign) - Jason Mangum — joint signing authority (any two to sign) - Christoph Kessler — joint signing authority (any two to sign) - Christopher Olson — chairperson of the board — joint signing authority (any two to sign) - Franco Colombo — member of the board — joint signing authority (any two to sign) - Jan Hjalber — joint signing authority (any two to sign) - Manuel Lutz — joint signing authority (any two to sign) - Duncan Scholtz — joint signing authority (any two to sign) - Stefanie Seiberlich — joint signing authority (any two to sign) - Thomas Leberl — joint signing authority (any two to sign) - Jonathan Carter — member of the board — joint signing authority (any two to sign) - Manuela Bretzke — joint signing authority (any two to sign) - Thomas Frank — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/alcon-grieshaber-ag/948990: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt