# Apple 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/apple-switzerland-ag/1259838

## Registry facts

- UID: CHE-105.920.339
- Status: active
- Legal form: limited or corporation
- Registered: 1967-02-16
- Address: Löwenstrasse 29 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen gegenüber verbundenen Gesellschaften innerhalb des Apple-Konzerns. Diese Dienstleistungen umfassen Verkaufsunterstützung, Marketing, technische Unterstützung und vertraglich festgelegte Forschungs- und Entwicklungstätigkeiten.. Die Gesellschaft kann Betriebsstätte-Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und übertragen sowie im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Darlehen gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen oder unentgeltlich gewährt werden. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Industrade AG
- Apple Computer AG
- (Apple Computer SA) (Apple Computer Ltd)

## Registered officers

- Nicola Rossmeier — joint signing authority (any two to sign)
- Julia Gildemeister — individual signing authority
- Wan Kam — chairperson of the board — individual signing authority
- Rolf Weiss — managing member of the board — individual signing authority
- Kurt Hirt — chairperson of the board — individual signing authority
- Hans Peter Frey — managing member of the board — individual signing authority
- Peter Matthes — member of the board — joint signing authority (any two to sign)
- Frank Steiner — member of the board — joint signing authority (any two to sign)
- Jürg Stutz — member of the board — joint signing authority (any two to sign)
- Bernhard Vetter — joint signing authority (any two to sign)
- Bruno Aerne — limited joint signing authority (any two to sign)
- Iris Gasparini — limited joint signing authority (any two to sign)
- René Kuhn — limited joint signing authority (any two to sign)
- Mathias Speich — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Frey — managing member of the board — individual signing authority
- Rolf Ihringer — limited joint signing authority (any two to sign)
- Charles Leuthold — limited joint signing authority (any two to sign)
- Mathias Speich — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Schibli — limited joint signing authority (any two to sign)
- Dr. Bernhard — member of the board — joint signing authority (any two to sign)
- Kurt Tenger — member of the board — joint signing authority (any two to sign)
- Eugen Frei — limited joint signing authority (any two to sign)
- Stephan Müller — limited joint signing authority (any two to sign)
- Peter H. Matthes — limited joint signing authority (any two to sign)
- Adolf Seinecke — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Huber — vice-chairperson of the board — joint signing authority (any two to sign)
- Knut Engelhardt — member of the board — joint signing authority (any two to sign)
- Urs Kälin — member of the board — without signing authority
- Hermann Pörtner — chairperson of the board — joint signing authority (any two to sign)
- Eric Meier — manager — joint signing authority (any two to sign)
- Ulrich Huber — vice-chairperson of the board — joint signing authority (any two to sign)
- Georges de Chemilly — chairperson of the board — joint signing authority (any two to sign)
- Martin Hagger — managing member of the board — joint signing authority (any two to sign)
- Roger Brustio — managing member of the board — joint signing authority (any two to sign)
- Ulrich Müllhaupt — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Müllhaupt — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Berni — vice-chairperson of the board — joint signing authority (any two to sign)
- Georges Guyon de Chemilly — chairperson of the board — joint signing authority (any two to sign)
- Adrian Schmucki — managing member of the board — joint signing authority (any two to sign)
- Anita Meier — limited joint signing authority (any two to sign)
- Elizabeth Rafael — chairperson of the board — joint signing authority (any two to sign)
- Michael Treis — vice-chairperson of the board — joint signing authority (any two to sign)
- Gene Levoff — member of the board — joint signing authority (any two to sign)
- Gene Levoff — chairperson of the board — joint signing authority (any two to sign)
- Anja Schröder — joint signing authority (any two to sign)
- Peter Denwood — chairperson of the board — joint signing authority (any two to sign)
- Christian Keller — member of the board — joint signing authority (any two to sign)

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