# BÖWE SYSTEC (Schweiz) 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/bowe-systec-schweiz-ag/1298498

## Registry facts

- UID: CHE-110.064.858
- Status: active
- Legal form: limited or corporation
- Registered: 2003-05-21
- Address: Chriesbaumstrasse 2 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 262000, Manufacture of computers and peripheral equipment
- Capital: CHF 750'000.00

## Purpose

Zweck der Gesellschaft ist der Vertrieb, der Service und die Wartung von Maschinen, Apparaten und Teilen derselben, insbesondere auf dem Gebiet der Informations- und Systemtechnik, sowie der Vertrieb von Organisationsmitteln für die Datenverarbeitung. Die Gesellschaft ist zu allen Geschäften und Massnahmen berechtigt, die dem Zweck der Gesellschaft dienen. Sie kann insbesondere alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Joachim Koschier — chairperson of the board + member of management — joint signing authority (any two to sign)
- Denise Hablützel — joint signing authority (any two to sign)
- Daniel Waldmeier — member of the board, chairperson of the management board + general manager — joint signing authority (any two to sign)
- Carmen Selva — member of the board — joint signing authority (any two to sign)
- Max Baumgartner — member of the board — individual signing authority
- Richard Glazar — general manager — individual signing authority
- Jean-Daniel Andrey — limited joint signing authority (any two to sign)
- Peter Büchler — limited joint signing authority (any two to sign)
- Andrés Jelic — chairperson of the board — joint signing authority (any two to sign)
- Ralf Kolsen — chairperson of the board — joint signing authority (any two to sign)
- Bruno Derrer — member of the board — joint signing authority (any two to sign)
- Gerhard Schmidt — chairperson of the board — joint signing authority (any two to sign)
- Heiner Kudrus — member of the board — joint signing authority (any two to sign)
- Daniel Waldmeier — limited joint signing authority (any two to sign)
- Roger Zberg — limited joint signing authority (any two to sign)
- Denise De Pasquale — joint signing authority (any two to sign)
- Dominik Müller — member of the board — joint signing authority (any two to sign)

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