# ANNAX Schweiz 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/annax-schweiz-ag/242632

## Registry facts

- UID: CHE-114.302.502
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-05-15
- Address: Zentweg 9 3006 Bern
- Location: Bern, be
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Produktion, den Vertrieb und die Installation von Informations-, Kommunikations- und Überwachungssystemen, insbesondere im Bereich des öffentlichen Verkehrs sowie die Erbringung von Dienstleistungen im Bereich Passagierinformation und zusammenhängende Geschäfte. Die Gesellschaft kann Beratungen oder andere Dienstleistungen im Rahmen ihrer Tätigkeiten erbringen. Sie kann überdies alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, Zweigniederlassungen sowie Tochtergesellschaften errichten und auch Liegenschaften und immaterielle Rechte erwerben, halten und veräussern.

## Previous names

- ANNAX information systems AG
- (ANNAX information systems Ltd) (ANNAX information systems S.A.)

## Registered officers

- Norman Giesecke — manager — joint signing authority (any two to sign)
- Olivier Caurette — chairperson of the board — joint signing authority (any two to sign)
- Rico Zoss — member of the board — joint signing authority (any two to sign)
- Jaime Moreira — manager — joint signing authority (any two to sign)
- Wolfgang Elbert — president — individual signing authority
- Marc Nufer — member + secretary — individual signing authority
- Martin Jaeggi — delegate — joint signing authority (any two to sign)
- Martin Biland — limited joint signing authority (any two to sign)
- Senouci Djelloul — limited joint signing authority (any two to sign)
- Christoph Kündig — limited joint signing authority (any two to sign)
- Martin Badertscher — limited joint signing authority (any two to sign)
- Pascal Trachsel — limited joint signing authority (any two to sign)
- Patric Wittwer — limited joint signing authority (any two to sign)
- Tilo Fuchs — limited joint signing authority (any two to sign)
- Werner Malcherek — member + manager — joint signing authority (any two to sign)
- Martin Jaeggi — member + manager — joint signing authority (any two to sign)
- Patric Wittwer — limited joint signing authority (any two to sign)
- Jan Elbert — joint signing authority (any two to sign)

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