# Azenta 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/azenta-switzerland-ag/195654

## Registry facts

- UID: CHE-103.829.604
- Status: active
- Legal form: limited or corporation
- Registered: 1988-05-04
- Address: Bernstrasse 134 3613 Steffisburg
- Location: Steffisburg, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Planung, Konstruktion, Herstellung und den Verkauf von automatischen Anlagen, Geräten, Instrumenten und Verbrauchsgütern im Bereich von Laborlagersystemen für Biowissenschaften.Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung eines Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich An- und Verkauf von Grundeigentum. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Remp AG
- NEXUS Biosystems AG
- Brooks Automation AG

## Registered officers

- Jason Joseph — member of the board — joint signing authority (any two to sign)
- Reto von Gunten — member of the management board — individual signing authority
- Violetta Hughes — chairperson of the board — joint signing authority (any two to sign)
- Otto Ramsebner — member — individual signing authority
- Beat Kipfer — joint signing authority (any two to sign)
- Walter Mühle — limited joint signing authority (any two to sign)
- Hanspeter Lüdi — limited joint signing authority (any two to sign)
- Hans W. Ramsebner — limited joint signing authority (any two to sign)
- Otto Ramsebner — president — individual signing authority
- Beat Frey — member — without signing authority
- Bernhard Steck — member — without signing authority
- Guido Baldini — member of the management board — joint signing authority (any two to sign)
- Bernhard Iseli — member of the management board — joint signing authority (any two to sign)
- Stefan Pulfer — member of the management board — joint signing authority (any two to sign)
- Kurt Weiss — limited joint signing authority (any two to sign)
- Donat Elsener — member of the management board — joint signing authority (any two to sign)
- Thomas Bachmann — president — joint signing authority (any two to sign)
- Rudolf Eugster — member — joint signing authority (any two to sign)
- Mike Baronian — president — joint signing authority (any two to sign)
- Cleto De Pedrini — member — joint signing authority (any two to sign)
- Rudolf Eugster — joint signing authority (any two to sign)
- Karin Bützer Horisberger — joint signing authority (any two to sign)
- Bernhard Born — joint signing authority (any two to sign)
- Marlies Müller — joint signing authority (any two to sign)
- Sascha Burkhalter — joint signing authority (any two to sign)
- Sven Andersson — joint signing authority (any two to sign)
- Domingo Messerli — member of the management board — joint signing authority (any two to sign)
- Max Böhlen — member of the management board — joint signing authority (any two to sign)
- Beat Reuteler — member of the management board — joint signing authority (any two to sign)
- Thomas Bachmann — president — joint signing authority (any two to sign)
- Rudolf Eugster — member — joint signing authority (any two to sign)
- Domingo Messerli — member — joint signing authority (any two to sign)
- Pascal Christen — member of the management board — joint signing authority (any two to sign)
- Marlies Grünig — joint signing authority (any two to sign)
- Pascal Christen — member of the management board — joint signing authority (any two to sign)
- Beat Kipfer — joint signing authority (any two to sign)
- John Lillig — Präsident des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Emil Erickson — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Stefan Wüthrich — member of the management board — joint signing authority (any two to sign)
- Martin Headley — member — joint signing authority (any two to sign)
- Timothy Mathews — member — joint signing authority (any two to sign)
- David Pietrantoni — member — joint signing authority (any two to sign)
- Marc Diesing — member of the management board — joint signing authority (any two to sign)
- Lindon Robertson — president — joint signing authority (any two to sign)
- Werner Wittwer — member of the management board — joint signing authority (any two to sign)
- David Wesley-Yates — member of the management board — joint signing authority (any two to sign)
- Andrew Mulkerin — member of the board — joint signing authority (any two to sign)
- Violetta Cotreau — chairperson of the board — joint signing authority (any two to sign)

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