# CONSYSTA AUTOMATION 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/consysta-automation-ag/1244740

## Registry facts

- UID: CHE-103.306.364
- Status: deleted
- Legal form: limited or corporation
- Registered: 1960-08-04
- Address: Pumpwerkstrasse 23 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 773'000.00

## Purpose

Entwicklung, Fabrikation und Vertrieb von und Handel mit elektronischen Apparaten, insbesondere solchen der Antriebstechnik. Die Gesellschaftkann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen, solche erwerben, neu errichtenoder sich mit solchen zusammenschliessen. Sie kann Liegenschaften kaufen, belasten und veräussern.

## Previous names

- Contraves Antriebstechnik AG

## Registered officers

- Peter Favre — chairperson of the board — individual signing authority
- Christian Gräub — member of the board — joint signing authority (any two to sign)
- Alexander Favre — individual signing authority
- Otto Sager — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Strodel — member of the board — joint signing authority (any two to sign)
- Konrad Langenegger — manager — joint signing authority (any two to sign)
- Edgar Eberle — joint signing authority (any two to sign)
- Jürg Aebi — limited joint signing authority (any two to sign)
- Jürg Jakob — limited joint signing authority (any two to sign)
- Raymond Käser — limited joint signing authority (any two to sign)
- René Zimmerli — limited joint signing authority (any two to sign)
- Edward Redshaw — chairperson of the board — joint signing authority (any two to sign)
- Dr. Schenker — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Roger Davies — joint signing authority (any two to sign)
- Alan Leach — joint signing authority (any two to sign)
- Graham Smith — joint signing authority (any two to sign)
- Jörg Abbühl — member of the board — joint signing authority (any two to sign)
- Peter Hanhart — limited joint signing authority (any two to sign)
- Urs Hägi — member of the board + secretary — joint signing authority (any two to sign)
- Susanne Wettenschwiler Bucher — member of the board — joint signing authority (any two to sign)
- Roland Waller — limited joint signing authority (any two to sign)
- Urs Haegi — member of the board + secretary — joint signing authority (any two to sign)
- Bruno Koller — limited joint signing authority (any two to sign)
- Willi von Wirth — chairperson of the board + managing member of the board — individual signing authority
- Simon Flame — joint signing authority (any two to sign)
- Ernst Lässer — joint signing authority (any two to sign)
- Urs Haegi — member of the board + secretary — joint signing authority (any two to sign)
- Burckart Cornelius Kind — member of the board — individual signing authority

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