# Azolver 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/azolver-switzerland-ag/1258725

## Registry facts

- UID: CHE-105.752.384
- Status: active
- Legal form: Limited or Corporation
- Registered: 1930-01-20
- Address: c/o Dr. Nico H. Burki, Burki Rechtsanwälte Rotfluhstrasse 85 8702 Zollikon
- Location: Zollikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Mailing- und Office-Produkten, Hardware-, Software- und Internet-Lösungen sowie die Verwertung von Immaterialgüterrechten. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie ihren direkten oder indirekten Aktionären und den von diesen direkt oder indirekt gehaltenen Gesellschaften direkte oder indirekte Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob entgeltlich oder nicht. 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 oder diesen zur fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Pitney Bowes (Switzerland) AG

## Registered officers

- Ralph Schmid — member of the board — individual signing authority
- Kathrin Maske — chairperson of the board — individual signing authority
- Cyril Youssov — chairperson of the board — individual signing authority
- Guido Meyer — managing member of the board — joint signing authority (any two to sign)
- Dr. Geigy — member of the board — joint signing authority (any two to sign)
- Paul Inauen — limited joint signing authority (any two to sign)
- Renate Szinyei — limited joint signing authority (any two to sign)
- Kjell Pettersson — chairperson of the board — individual signing authority
- Bengt Siegrist — limited joint signing authority (any two to sign)
- Eric Breitenmoser — limited joint signing authority (any two to sign)
- Jürg Rupli — limited joint signing authority (any two to sign)
- Guido Meyer — managing member of the board — joint signing authority (any two to sign)
- Barry Spence — chairperson of the board — individual signing authority
- Patrick Keddy — chairperson of the board — individual signing authority
- Klaus Karl — chairperson of the board — individual signing authority
- Dr. Lehner — member of the board — joint signing authority (any two to sign)
- Christoph Wildhaber — member of the board — joint signing authority (any two to sign)
- Urs W. Berner — member of the board — joint signing authority (any two to sign)
- Thomas Lott — limited joint signing authority (any two to sign)
- Irene Hoeben Sanders — limited joint signing authority (any two to sign)
- Christoph Stehmann — chairperson of the board — individual signing authority
- Andreas Allenspach — member of the board — joint signing authority (any two to sign)
- Hans Häusermann — limited joint signing authority (any two to sign)
- Hans Draxler — member of the board — joint signing authority (any two to sign)
- Stefan Huth — limited joint signing authority (any two to sign)
- Bernhard Kandziora — limited joint signing authority (any two to sign)
- Ralf Spielberger — limited joint signing authority (any two to sign)
- Niccolo Burki — member of the board — joint signing authority (any two to sign)
- Baris Ergun — Kollektivprokura zu zweien mit einem Mitglied oder mit einem Prokuristen
- Gerard Richard Willsher — chairperson of the board — individual signing authority
- Burkhard Heihoff — member of the board — joint signing authority (any two to sign)
- Horst Barthelme — Kollektivprokura zu zweien mit einem Mitglied oder mit einem Prokuristen
- Anneli Võsu — chairperson of the board — individual signing authority
- Olav Kleiveland — chairperson of the board — joint signing authority (any two to sign)
- Jürgen Haas — chairperson of the board — joint signing authority (any two to sign)
- Anton Kosar — member of the board — joint signing authority (any two to sign)
- Thorsten Landich — chairperson of the board — joint signing authority (any two to sign)

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