# Asco Controls 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/asco-controls-ag/747463

## Registry facts

- UID: CHE-102.922.856
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-12-22
- Address: c/o Dr. Thomas Hefti Spielhof 3 8750 Glarus
- Location: Glarus, gl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Handels-, Dienstleistungs- und Industrieunternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten und veräussern. Sie kann verbundenen Gesellschaften Darlehen oder andere Finanzierungen gewähren und für den direkten oder indirekten Nutzen von verbundenen Gesellschaften oder Dritten Sicherheiten aller Art begründen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Registered officers

- Marco Carrano — member of the board — joint signing authority (any two to sign)
- Lynne Beutlich — member of the board — joint signing authority (any two to sign)
- Shaun Taylor — chairperson of the board — joint signing authority (any two to sign)
- Randy P. Smith — chairperson of the board — individual signing authority
- Jean-Pierre Marchant — managing member of the board — individual signing authority
- Peter Gutzwiller — member of the board — joint signing authority (any two to sign)
- Marco Jagmetti — member of the board — joint signing authority (any two to sign)
- Heini Rüdisühli — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Yaouanc — chairperson of the board — individual signing authority
- Jürg Birri — member of the board — joint signing authority (any two to sign)
- Renata — member of the board — joint signing authority (any two to sign)
- Stefan Breitenstein — member of the board — joint signing authority (any two to sign)
- Jean-Christophe Serkumian — managing member of the board — individual signing authority
- Jean-Louis Tenu — managing member of the board — individual signing authority
- Lynne Beutlich — member of the board — joint signing authority (any two to sign)
- Ivan Tejeda — member of the board and accounting officer — joint signing authority (any two to sign)

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