# Besi 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/besi-switzerland-ag/15964 ## Registry facts - UID: CHE-106.914.962 - Status: active - Legal form: Limited or Corporation - Registered: 1968-11-28 - Address: Hinterbergstrasse 32A 6312 Steinhausen - Location: Steinhausen, zg - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 2'400'000.00 ## Purpose Die Gesellschaft bezweckt die Entwicklung, den Ankauf und den Vertrieb von Maschinen, Werkzeugen, Testinstrumenten und Materialien aller Art für die Halbleiter-Industrie sowie den treuhänderischen Vertrieb solcher Produkte durch Übernahme von technischen Vertretungen. Die Gesellschaft ist Teil der Besi-Gruppe und richtet ihre Geschäftstätigkeit, soweit zulässig, auf die Gruppenziele aus. Dementsprechend kann die Gesellschaft im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften) Verträge abschliessen, operative Headquarter-Dienstleistungen innerhalb der Besi-Gruppe erbringen, Darlehen oder andere Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen. ## Previous names - Esec SA - Unaxis Schweiz AG - (Unaxis Suisse SA) (Unaxis Switzerland Ltd) - Oerlikon Semiconductor AG, Steinhausen - (Oerlikon Semiconductor SA, Steinhausen) (Oerlikon Semiconductor Ltd, Steinhausen) - Oerlikon Assembly Equipment AG, Steinhausen - (Oerlikon Assembly Equipment SA, Steinhausen) (Oerlikon Assembly Equipment Ltd, Steinhausen) - Esec AG - (Esec SA) (Esec Ltd) ## Registered officers - Daniel Rickenbacher-Staub — having right to sign — joint signing authority (any two to sign) - Richard W. Blickman — chairperson of the board — individual signing authority - Peter Wiedner — member of the board — joint signing authority (any two to sign) - Henk Jan Jonge Poerink — member of the board — joint signing authority (any two to sign) - Christoph Scheiring — member of the board — joint signing authority (any two to sign) - Christopher Marc Scanlan — having right to sign — joint signing authority (any two to sign) - Andrea Alexandra Kopp-Battaglia — member of the board — joint signing authority (any two to sign) - Thomas Karel Lokay — having right to sign — joint signing authority (any two to sign) - Karl Zurfluh — deputy manager — joint signing authority (any two to sign) - Béatrice Golay-Aklin — Authorized signatory — limited joint signing authority (any two to sign) - Walter Nehls — Authorized signatory — limited joint signing authority (any two to sign) - Walter Bertschi — deputy manager — joint signing authority (any two to sign) - Henri Stamm — Authorized signatory — limited joint signing authority (any two to sign) - Hans-Ulrich Müller — manager — joint signing authority (any two to sign) - Hans Kaufmann — Authorized signatory — limited joint signing authority (any two to sign) - Felix Meier — Authorized signatory — limited joint signing authority (any two to sign) - Urs Näf — Authorized signatory — limited joint signing authority (any two to sign) - Peter Kilgus — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign) - Karl Nicklaus — chairperson of the board — individual signing authority - André Müller — deputy manager — joint signing authority (any two to sign) - Jakob Scherer — deputy manager — joint signing authority (any two to sign) - Urs Näf — deputy manager — joint signing authority (any two to sign) - Rudolf Meyer — deputy manager — joint signing authority (any two to sign) - André Müller — deputy manager — joint signing authority (any two to sign) - Jakob Scherer — deputy manager — joint signing authority (any two to sign) - Hans Wyss — deputy manager — joint signing authority (any two to sign) - Rolf Hausheer — Authorized signatory — limited joint signing authority (any two to sign) - Arthur Räber — Authorized signatory — limited joint signing authority (any two to sign) - Silvia Duss — deputy manager — joint signing authority (any two to sign) - Heinz Burkhalter — deputy manager — joint signing authority (any two to sign) - Christian-Eric Thöny — deputy manager — joint signing authority (any two to sign) - Erwin Schibig — deputy manager — joint signing authority (any two to sign) - Dr. Janisch — having right to sign — joint signing authority (any two to sign) - Isabel Fernandez — having right to sign — joint signing authority (any two to sign) - Rolf Honegger — having right to sign — joint signing authority (any two to sign) - Thomas Casata — having right to sign — joint signing authority (any two to sign) - Andreas Mülchi — having right to sign — joint signing authority (any two to sign) - Dr. Bagdasarjanz — managing member of the board — joint signing authority (any two to sign) - André Studer — having right to sign — joint signing authority (any two to sign) - Jürgen Steinbichler — having right to sign — joint signing authority (any two to sign) - Franz-Peter Steiner — having right to sign — joint signing authority (any two to sign) - Willi Truckenbrod — having right to sign — joint signing authority (any two to sign) - Michael Orschel — having right to sign — joint signing authority (any two to sign) - André Nipkow — having right to sign — joint signing authority (any two to sign) - Regina Ugolini — having right to sign — joint signing authority (any two to sign) - Lukas Zahno — having right to sign — joint signing authority (any two to sign) - Alexander — having right to sign — joint signing authority (any two to sign) - Urs Janssen — having right to sign — joint signing authority (any two to sign) - Daniel Karbe — having right to sign — joint signing authority (any two to sign) - Marina Schürmann — having right to sign — joint signing authority (any two to sign) - Thomas Casata — chairperson of the board — joint signing authority (any two to sign) - Johannes Wunderl — having right to sign — joint signing authority (any two to sign) - Bruno Portmann — having right to sign — joint signing authority (any two to sign) - Egon Seegers — having right to sign — joint signing authority (any two to sign) - Daniel Lippuner — having right to sign — joint signing authority (any two to sign) - Peter Hunziker — having right to sign — joint signing authority (any two to sign) - Gloria Müller — having right to sign — joint signing authority (any two to sign) - Thomas Rosatzin — having right to sign — joint signing authority (any two to sign) - André Muff — having right to sign — joint signing authority (any two to sign) - Jürgen Steinbichler — having right to sign — joint signing authority (any two to sign) - Bruno Portmann — having right to sign — joint signing authority (any two to sign) - Oliver Jud — having right to sign — joint signing authority (any two to sign) - Kenneth T. Barry — chairperson of the board — joint signing authority (any two to sign) - Thomas Emch — member of the board — joint signing authority (any two to sign) - Kaspar Kelterborn — member of the board — joint signing authority (any two to sign) - Kurt Trippacher — having right to sign — joint signing authority (any two to sign) - Robert Jans — having right to sign — joint signing authority (any two to sign) - Philippe Erni — having right to sign — joint signing authority (any two to sign) - Thomas Limberger — chairperson of the board — joint signing authority (any two to sign) - Rainer Mück — member of the board — joint signing authority (any two to sign) - Franz Richter — member of the board — joint signing authority (any two to sign) - Horst Nill — having right to sign — joint signing authority (any two to sign) - Frank Schulze — having right to sign — joint signing authority (any two to sign) - Thomas Wild — having right to sign — joint signing authority (any two to sign) - Carsten Liske — having right to sign — joint signing authority (any two to sign) - Simon Frei — having right to sign — joint signing authority (any two to sign) - Josef Berger — having right to sign — joint signing authority (any two to sign) - Oliver Jud — having right to sign — joint signing authority (any two to sign) - Frank Schulze — having right to sign — joint signing authority (any two to sign) - Thomas Limberger — member of the board — individual signing authority - Christoph Wäger — having right to sign — joint signing authority (any two to sign) - Felix Betschon — having right to sign — joint signing authority (any two to sign) - Uwe Krüger — chairperson of the board — joint signing authority (any two to sign) - Jörg Eichkorn, Dr. — vice-chairperson of the board — joint signing authority (any two to sign) - Björn Bajan — member of the board — joint signing authority (any two to sign) - Markus Inäbnit — having right to sign — joint signing authority (any two to sign) - Sabine Möller — having right to sign — joint signing authority (any two to sign) - Dr. Rainer Kyburz — having right to sign — joint signing authority (any two to sign) - Claus Heine-Kempkens — having right to sign — joint signing authority (any two to sign) - Alfredo Nolli — having right to sign — joint signing authority (any two to sign) - Aaron Chiang — having right to sign — joint signing authority (any two to sign) - Thomas Babacan — member of the board — joint signing authority (any two to sign) - Matthias Bellwald — having right to sign — joint signing authority (any two to sign) - Jan Ruinemans — member of the board — joint signing authority (any two to sign) - Michael Auer — having right to sign — joint signing authority (any two to sign) - Markus Limacher — having right to sign — joint signing authority (any two to sign) - Markus Inäbnit — having right to sign — joint signing authority (any two to sign) - Alfredo Nolli — having right to sign — joint signing authority (any two to sign) - Michael Leu — having right to sign — joint signing authority (any two to sign) - Sandra Keller — having right to sign — joint signing authority (any two to sign) - Jan te Hennepe — member of the board — joint signing authority (any two to sign) - Danilo Gerletti — having right to sign — joint signing authority (any two to sign) - Urs Fässler — having right to sign — joint signing authority (any two to sign) - Dirk de Jong — having right to sign — joint signing authority (any two to sign) - Marc De Fays — having right to sign — joint signing authority (any two to sign) - Rainer Kyburz — having right to sign — joint signing authority (any two to sign) - Donald Keim — having right to sign — joint signing authority (any two to sign) - Jeanine Hoffmann — having right to sign — joint signing authority (any two to sign) - René Betschart — having right to sign — joint signing authority (any two to sign) - Felix Meier — having right to sign — joint signing authority (any two to sign) - Christoph Scheiring — having right to sign — joint signing authority (any two to sign) - Hugo Pristauz — having right to sign — joint signing authority (any two to sign) - Roger Signer — having right to sign — joint signing authority (any two to sign) - Ruurd Boomsma — having right to sign — joint signing authority (any two to sign) - Hanspeter Abegg — having right to sign — joint signing authority (any two to sign) - Martin Boog — having right to sign — joint signing authority (any two to sign) - Andrea Kopp-Battaglia — having right to sign — joint signing authority (any two to sign) - Christoph Scheiring — having right to sign — joint signing authority (any two to sign) - Henriëtte van Kerkhof — member of the board — joint signing authority (any two to sign) - Ruurd Boomsma — member of the board — joint signing authority (any two to sign) - Leon Verweijen — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/besi-switzerland-ag/15964: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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