# ALTEN SWITZERLAND 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/alten-switzerland-ag/28876

## Registry facts

- UID: CHE-112.807.932
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-03-07
- Address: Riedstrasse 11 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 824000, Intermediation service activities for business support service activities n.e.c.
- Capital: CHF 227'000.00

## Purpose

Die Gesellschaft bezweckt den Personalverleih sowie das Erbringen von Dienstleistungen aller Art in technologischen Bereichen, wie der Informatik, der Elektronik oder Mechanik, Pharmazie oder Medizin und klinische Forschung, insbesondere: Beratung, Planungs- und Ingenieurleistungen, Schulung, Support, Wartung und Betrieb von Systemen und Netzwerken, Outsourcing, Entwicklung und Vertrieb von Produkten, Hardware und Software. Die Gesellschaft kann im In- und Ausland sich an anderen Unternehmen beteiligen, welche gleiche oder ähnliche Zwecke verfolgen, Immaterialgüterrechte erwerben, verwerten und veräussern, Zweigniederlassungen eröffnen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte tätigen und Verträge abschliessen, welche zur Erreichung des Gesellschaftszwecks geeignet und diesem förderlich sind. Die Gesellschaft kann die Rechte an der Marke AIXIAL Switzerland gebrauchen, verwalten und veräussern.

## Previous names

- BeOne (Schweiz) AG

## Registered officers

- Alberto De Luca — authorised signatory — limited signing authority (individual)
- Olivier Granger — chairperson of the board — individual signing authority
- Nicolas Di Franco — member of the board — individual signing authority
- Charlotte Nourrisson — authorised signatory — limited signing authority (individual)
- Maxime Jouan — authorised to sign — individual signing authority
- Darina Gaillard — authorised signatory — limited signing authority (individual)
- Isabelle Bracci — authorised signatory — limited signing authority (individual)
- Jacques-Antoine Fedon — member of the board — individual signing authority
- Karl-Heinz Garbe — chairperson of the board — individual signing authority
- Heiko Brosy — member of the board — individual signing authority
- François-Pierre Vivot — general manager — individual signing authority
- Heiko Brosy — member of the board — individual signing authority
- Dietmar Jobst — general manager — joint signing authority (any two to sign)
- Kathrin Speidel — Authorized signatory — limited joint signing authority (any two to sign)
- François-Pierre Vivot — general manager — individual signing authority
- Karl-Heinz Garbe — chairperson of the board — individual signing authority
- François-Pierre Vivot — general manager — individual signing authority
- Dennis Landmann — Authorized signatory — limited joint signing authority (any two to sign)
- Heiko Brosy — member of the board — individual signing authority
- Heiko Brosy — member of the board — individual signing authority
- Olivier Granger — chairperson of the board — individual signing authority
- Franck Angibaud — member of the board — individual signing authority
- Michael Assino — Authorized signatory — limited signing authority (individual)
- Pauline Granger — Authorized signatory — limited signing authority (individual)
- Géraldine Stegmann — Authorized signatory — limited signing authority (individual)
- Pierre-Benoit Bourcier — Authorized signatory — limited signing authority (individual)
- Sandro Kaltaveridis — Authorized signatory — limited signing authority (individual)
- Jessica Monney — Authorized signatory — limited signing authority (individual)
- Sohra Park — Authorized signatory — limited signing authority (individual)
- Andrea Güetli — Authorized signatory — limited signing authority (individual)
- Tom Aertgeerts — Authorized signatory — limited signing authority, restricted to the head office (individual)
- Amélie Courjon — Authorized signatory — limited signing authority, restricted to the head office (individual)
- Alain Michel Norbert Guiraud — Authorized signatory — limited signing authority, restricted to the head office (individual)
- Peter Hott — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Pieter Roosch — Authorized signatory — limited joint signing authority, restricted to the head office (any two to sign)
- Herbert Maisl — Authorized signatory — limited signing authority (individual)
- Blanka Bralo — Authorized signatory — limited signing authority (individual)
- Blanka Bralo — Authorized signatory — limited signing authority (individual)
- Pauline Granger — manager — individual signing authority
- Pierre-Benoit Bourcier — Authorized signatory — limited signing authority (individual)
- David Ljungström — member of the board — individual signing authority
- Nicolas Di Franco — member of the board — individual signing authority
- Gianluca Crisci Ruiz — having right to sign — individual signing authority
- François Faul — having right to sign — individual signing authority
- Marcello Barba — member of the board — individual signing authority
- Daniel Descartes — Authorized signatory — limited signing authority (individual)
- Lesa Toski — Authorized signatory — limited signing authority (individual)
- Alessio Lenzini — Authorized signatory — limited signing authority (individual)
- Pierre-Benoit Bourcier — having right to sign — individual signing authority
- Gianluca Crisci Ruiz — Authorized signatory — limited signing authority (individual)
- Javier — Authorized signatory — limited signing authority (individual)
- Alexandre Piterbraut — Authorized signatory — limited signing authority (individual)
- Loup Michel Denis Volpilière — member of the board — individual signing authority

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