# Artemis Control 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/artemis-control-ag/1314610

## Registry facts

- UID: CHE-112.516.653
- Status: active
- Legal form: limited or corporation
- Registered: 2005-09-13
- Address: Seestrasse 147 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Projektierung, Auslegung und das Erstellen von industriellen Raumschutzanlagen sowie der dazu notwendigen Kontroll- und Überwachungseinheiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Dagmar Hochbein — chairperson of the board — joint signing authority (any two to sign)
- Jost Kames — managing member of the board — individual signing authority
- Christopher Heine — member of the board — joint signing authority (any two to sign)
- Ulrich Eich — member of the board — joint signing authority (any two to sign)
- Lukas Püttmann — limited joint signing authority (together w/ any one member of the board)
- Walter Müllhaupt — chairperson of the board — joint signing authority (any two to sign)
- Peter Ruggle — member of the board + secretary — joint signing authority (any two to sign)
- Philip von Alvensleben — member of the board — joint signing authority (any two to sign)
- Jost Kames — member of the board — joint signing authority (any two to sign)
- Henrich Kisker — member of the board — joint signing authority (any two to sign)
- Lutz Andreas Schneppendahl — member of the board — joint signing authority (any two to sign)
- Michael Keinert — member of the board — joint signing authority (any two to sign)
- Dagmar Hochbein — chairperson of the board — joint signing authority (any two to sign)
- Diego Schwarzenbach — member of the board — joint signing authority (any two to sign)
- Christoph von Roehl — member of the board — joint signing authority (any two to sign)
- Raik Schönfeld — member of the board — joint signing authority (any two to sign)
- Hasso von Blücher — member of the board — joint signing authority (any two to sign)
- Bertram Böhringer — member of the board — joint signing authority (any two to sign)
- Michael Hildinger — member of the board — joint signing authority (any two to sign)

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