# Beck Automation 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/beck-automation-ag/1273908

## Registry facts

- UID: CHE-107.833.071
- Status: active
- Legal form: limited or corporation
- Registered: 1958-02-11
- Address: Rietstrasse 14 8108 Dällikon
- Location: Dällikon, zh
- Industry (NOGA): 289600, Manufacture of plastics and rubber machinery
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Konstruktion, die Fabrikation von und den Handel mit Geräten, Maschinen, Robotern und Anlagen für die Herstellung von Bedarfsgegenständen aller Art, insbesondere Geräten und Maschinen der kunststoffverarbeitenden Industrie. 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.

## Previous names

- Oscar Beck AG

## Registered officers

- Nicolas Beck — vice-chairperson of the board + member of management — joint signing authority (any two to sign)
- Christoph Studinka — chairperson of the board — joint signing authority (any two to sign)
- Christian Beck — joint signing authority (any two to sign)
- Nino Zehnder — member of management — joint signing authority (any two to sign)
- Oliver Banz — member of the board — joint signing authority (any two to sign)
- Osman Brenoli — member of management — joint signing authority (any two to sign)
- Men Coray — member of management — joint signing authority (any two to sign)
- Franz Beck — chairperson of the board + managing member of the board — individual signing authority
- Michel Beck — member of the board — individual signing authority
- Amélie Beck geb. Pilloud — member of the board — joint signing authority (any two to sign)
- Daly Chéab — member of the board — joint signing authority (any two to sign)
- Michel Beck — chairperson of the board — individual signing authority
- Christian Beck — member of the board — joint signing authority (any two to sign)
- Christian Beck — member of the board — joint signing authority (any two to sign)
- Michel Beck — chairperson of the board — individual signing authority
- Peter Amacher — member of the board — without signing authority
- Bernard Koch — member of the board — without signing authority
- Peter Amacher — chairperson of the board — joint signing authority (any two to sign)
- Mattias Cathomen — member of management — joint signing authority (any two to sign)
- Daniel Rees — member of management — joint signing authority (any two to sign)
- Christian Schönholzer — member of management — joint signing authority (any two to sign)
- Dieter Peter — general manager — joint signing authority (any two to sign)
- Osman Bernoli — member of management — joint signing authority (any two to sign)
- Osman Brenoli — member of management — joint signing authority (any two to sign)
- Raphael Schor — joint signing authority (any two to sign)

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