# BELTONE HÖRBERATUNG 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/beltone-horberatung-ag/891538

## Registry facts

- UID: CHE-107.876.270
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-06-02
- Address: Fürstenlandstrasse 17 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 773909, Rental and leasing of other miscellaneous machinery, equipment and tangible goods n.e.c.
- Capital: CHF 500'000.00

## Purpose

Herstellung und Verkauf von Hörgeräten und anderen damit im Zusammenhang stehenden Artikeln sowie alle übrigen Arbeiten und Geschäfte, die damit im Zusammenhang stehen und die dem Unternehmen förderlich sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, andere Unternehmungen erwerben, errichten oder pachten sowie Grundstücke und Liegenschaften erwerben, verkaufen, überbauen, pachten, verpachten etc. Die Gesellschaft kann verbundenen Gesellschaften (einschliesslich direkten und indirekten Mutter- und Schwestergesellschaften) Darlehen und andere Finanzierungen gewähren sowie Sicherheiten für beliebige Verpflichtungen dieser anderen Gesellschaften bestellen, insbesondere in Form von Garantien, Bürgschaften sowie Verpfändungen und Sicherheitsübereignungen von Aktiven der Gesellschaft, auch wenn diese Darlehen und Sicherheiten im ausschliesslichen Interesse der verbundenen Gesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Unel AG

## Registered officers

- Niels Jacobsen — chairperson of the board — individual signing authority
- Sven Thomsen — member of the board — joint signing authority (any two to sign)
- Niels Wagner — member of the board — joint signing authority (any two to sign)
- Dino Di Fronzo — general manager — joint signing authority (any two to sign)
- Erich Spahr — member of management — joint signing authority (any two to sign)
- Mirella Risse — limited joint signing authority (any two to sign)
- Ruth Blättler — limited joint signing authority (any two to sign)
- Mads Andersen — chairperson of the board — joint signing authority (any two to sign)
- Helmut Reinauer — managing member of the board — joint signing authority (any two to sign)
- Christian Geers — member of the board — joint signing authority (any two to sign)
- Dieter Günter — managing member of the board — joint signing authority (any two to sign)
- Brigitte Bernegger — limited joint signing authority (any two to sign)
- Ursula Götti — limited joint signing authority (any two to sign)
- Christian Geers — chairperson of the board — joint signing authority (any two to sign)
- Mads Andersen — member of the board — joint signing authority (any two to sign)
- Urs Egli — member of management — limited joint signing authority (any two to sign)
- Markus Sommer — member of the board — joint signing authority (any two to sign)
- Dieter Günter — member of the board + general manager — joint signing authority (any two to sign)
- Gert Sieger — member of the board — joint signing authority (any two to sign)
- Martijn Storm — member of the board — joint signing authority (any two to sign)
- Ingo Richter — general manager — joint signing authority (any two to sign)
- Joachim Richter — managing member of the board — individual signing authority
- Ulrich Koch — chairperson of the board — joint signing authority (any two to sign)
- Claude Halbeck — member of the board — individual signing authority

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