# Bystronic 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/bystronic-ag/1270264

## Registry facts

- UID: CHE-107.433.300
- Status: active
- Legal form: Limited or Corporation
- Registered: 1883-05-08
- Address: Giesshübelstrasse 45 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'140'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Zürcher Ziegeleien
- (Tuileries Zurichoises) (Fornaci Zurighesi)
- Zürcher Ziegeleien Holding
- (Tuileries Zurichoises Holding) (Fornaci Zurighesi Holding)
- ZZ Holding AG
- (ZZ Holding SA)
- Conzzeta Holding
- Conzzeta AG

## Registered officers

- Matthias Auer — member of the board — joint signing authority (any two to sign)
- Robert Spoerry — member of the board — joint signing authority (any two to sign)
- Roland Abt — member of the board — joint signing authority (any two to sign)
- Urs Riedener — member of the board — joint signing authority (any two to sign)
- Georg Matiaska — secretary (non-member of the board) — joint signing authority (any two to sign)
- Kurt Wiedmer — joint signing authority (any two to sign)
- Heinz Baumgartner — chairperson of the board — joint signing authority (any two to sign)
- Inge Delobelle — member of the board — joint signing authority (any two to sign)
- Anita Burri — joint signing authority (any two to sign)
- Felix Schmidheiny — member of the board — joint signing authority (any two to sign)
- Eva Zauke — member of the board — joint signing authority (any two to sign)
- Domenico Iacovelli — joint signing authority (any two to sign)
- Michel Dell'Amore — joint signing authority (any two to sign)
- Javier Perez — joint signing authority (any two to sign)
- Jakob Schmidheiny — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Christoph Spoerry — member of the board + manager — joint signing authority (any two to sign)
- Thomas W. Bechtler — member of the board — joint signing authority (any two to sign)
- Ulrich Bremi — member of the board — joint signing authority (any two to sign)
- Heinz Graf — manager — joint signing authority (any two to sign)
- Hans Günter — manager — joint signing authority (any two to sign)
- Peter Fischer — deputy manager — joint signing authority (any two to sign)
- Max Mühlebach — deputy manager — joint signing authority (any two to sign)
- Guido Breu — limited joint signing authority (any two to sign)
- Philippe Capeder — limited joint signing authority (any two to sign)
- Max Erne — limited joint signing authority (any two to sign)
- Richard Kägi — limited joint signing authority (any two to sign)
- Bruno Lüscher — limited joint signing authority (any two to sign)
- Peter Meissner — limited joint signing authority (any two to sign)
- Robert Rüegg — limited joint signing authority (any two to sign)
- Werner Dubach — member of the board — joint signing authority (any two to sign)
- Eduard Joho — deputy manager — joint signing authority (any two to sign)
- Thomas Randon — deputy manager — joint signing authority (any two to sign)
- Fabio Sorgesa — joint signing authority (any two to sign)
- Heinrich Lanz — joint signing authority (any two to sign)
- Arnold Huber — joint signing authority (any two to sign)
- Fabio Sorgesa — secretary — joint signing authority (any two to sign)
- Kaspar Kelterborn — joint signing authority (any two to sign)
- Thomas Emch — joint signing authority (any two to sign)
- Philip Mosimann — member of the board — joint signing authority (any two to sign)
- Emil Egger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Robert Suter — joint signing authority (any two to sign)
- Barbara Senn — joint signing authority (any two to sign)
- Werner Dubach — member of the board — joint signing authority (any two to sign)
- Michael Willome — joint signing authority (any two to sign)
- Kurt Wiedmer — joint signing authority (any two to sign)
- Norbert Strub — joint signing authority (any two to sign)
- Alex Waser — joint signing authority (any two to sign)

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