# BELTRONA 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/beltrona-ag/1259599

## Registry facts

- UID: CHE-105.879.139
- Status: active
- Legal form: limited or corporation
- Registered: 1981-04-16
- Address: Weiherstrasse 11 8472 Seuzach
- Location: Seuzach, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Entwicklung und Wartung von Software für EDV-Anlagen, den Handel mit und Reparaturen von EDV-Geräten, den Aufbau und den Betrieb von Rechenzentren, den Handel mit und Reparaturen von Fahrzeugen insbesondere Oldtimer, den Handel mit Waren aller Art sowie die Erbringung von Dienstleistungen in den Bereichen Treuhand, Informatik und Engineering. 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

- Vitodata AG
- Vitodata Immobilien AG

## Registered officers

- Manuel Dubs — chairperson of the board + general manager — individual signing authority
- Jacques Steiner — member of the board — joint signing authority (any two to sign)
- Ronald Kundert — member of the board — joint signing authority (any two to sign)
- Irene Dubs-Glaus — member of the board — joint signing authority (any two to sign)
- Sibylle Kunz — member of the board — joint signing authority (any two to sign)
- Peter Ott — limited joint signing authority (any two to sign)
- Manuel Dubs — chairperson of the board — individual signing authority
- Beat Dubs — member of the board — joint signing authority (any two to sign)
- Rudolf Dubs — member of the board — joint signing authority (any two to sign)
- Robert Heuberger — member of the board — joint signing authority (any two to sign)
- Peter Amherd — limited joint signing authority (any two to sign)
- Thomas Kunz — limited joint signing authority (any two to sign)
- Fabrizio Arrigucci — limited joint signing authority (any two to sign)
- Christoph Hodel — joint signing authority (any two to sign)
- Robert Kieslich — joint signing authority (any two to sign)
- Christoph Hodel — limited joint signing authority (any two to sign)
- Harald Roshardt — limited joint signing authority (any two to sign)
- Carl Eichhorn — limited joint signing authority (any two to sign)
- Peter Erb — limited joint signing authority (any two to sign)
- Hanna Toggenburger — limited joint signing authority (any two to sign)
- Christian Schwendimann — limited joint signing authority (any two to sign)
- Adrian Limacher — limited joint signing authority (any two to sign)
- Uwe Tophoven — limited joint signing authority (any two to sign)
- Arthur Schwizer — deputy manager — joint signing authority (any two to sign)
- Adrian Limacher — limited joint signing authority (any two to sign)
- Reto Mettler — deputy manager — joint signing authority (any two to sign)
- Beat Dubs — member of the board — joint signing authority (any two to sign)
- Reto Mettler — deputy manager — joint signing authority (any two to sign)
- Irene Dubs-Glaus — joint signing authority (any two to sign)
- Irene — member of the board — individual signing authority
- Stefan Kuhlow — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/beltrona-ag/1259599: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt