# Datamars SA

> 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/datamars-sa/1092910

## Registry facts

- UID: CHE-106.245.144
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-01-25
- Address: Via Industria 16 6814 Lamone
- Location: Lamone, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'577'620.00

## Purpose

Lo sviluppo, la produzione e la vendita di componenti elettronici e apparecchi nonché la relativa consulenza ed assistenza in particolare nel campo della identificazione. Potrà inoltre compiere in Svizzera e all'estero, per conto proprio o di terzi ogni operazione utile o connessa allo scopo sociale, segnatamente operazioni commerciali, finanziare e fiduciarie di ogni genere, compravendita di titoli, cartevalori, gestione ed amministrazione di beni mobili ed immobili, come anche la compravendita di immobili all'estero. L'acquisto di immobili in Svizzera è escluso, salvo che ciò si renda necessario per l'esercizio commerciale della società. La società può concedere a società controllanti, società controllate direttamente o indirettamente, così come a terzi, inclusi i suoi soci diretti o indiretti e le società controllate direttamente o indirettamente da questi ultimi, finanziamenti diretti o indiretti e prestare garanzie o cauzioni di ogni tipo per obbligazioni delle suddette società nei confronti di altre società del gruppo o di terzi, anche tramite Ia concessione in pegno di beni della società, la cessione in garanzia di diritti della società mediante cessioni di garanzia o tramite garanzie di qualsiasi tipo, anche nel caso in cui queste garanzieo cauzioni sono concesse con o senza remunerazione. La società può anche partecipare a accordi di cash pooling all'interno del gruppo di società alla quale la stessa appartiene.

## Registered officers

- Rory Devlin — member of the board — joint signing authority (any two to sign)
- Michael Tose — member of the board — joint signing authority (any two to sign)
- Lorenzo Levi — member of the board — without signing authority
- Philippe — member of the board — joint signing authority (any two to sign)
- Gabriel Cravero — joint signing authority (any two to sign)
- Damien Pachoud — joint signing authority (any two to sign)
- Daniele Della Libera — chairperson of the board — joint signing authority (any two to sign)
- Klaus Ackerstaff — member of the board — joint signing authority (any two to sign)
- John Adent — member of the board + manager — joint signing authority (any two to sign)
- Daniele Della Libera — manager — joint signing authority (any two to sign)
- Brenno Brunoni — chairperson of the board — joint signing authority (any two to sign)
- Hans Wyss — vice-chairperson of the board — joint signing authority (any two to sign)
- Parvis Hassan-Zade — managing member of the board — joint signing authority (any two to sign)
- Flavio — member of the board — joint signing authority (any two to sign)
- Monica Emmenegger — limited joint signing authority (together w/ any one member of the board)
- Johannes Fehr — member of the board — joint signing authority (any two to sign)
- Parvis Hassan-Zade — managing member of the board — joint signing authority (any two to sign)
- Monica Emmenegger — limited joint signing authority (together w/ any one member of the board)
- Johannes Fehr — member of the board — joint signing authority (any two to sign)
- Valentino Benicchio — limited joint signing authority (together w/ any one member of the board)
- Roberto Dotti — limited joint signing authority (together w/ any one member of the board)
- Ernesto Maurer — member of the board — joint signing authority (any two to sign)
- Alain Ries — member of the board — joint signing authority (any two to sign)
- Hans Staub — member of the board — joint signing authority (any two to sign)
- Pieter van Halem — member of the board — joint signing authority (any two to sign)
- Alexandre Wiedmer — member of the board — joint signing authority (any two to sign)
- Oliver Tavel — member of the board — joint signing authority (any two to sign)
- Klaus Ackerstaff — manager — joint signing authority (any two to sign)
- Jan Lipton — member of the board — joint signing authority (any two to sign)
- Christian Waldvogel — member of the board — joint signing authority (any two to sign)
- Rory Devlin — member of the board — joint signing authority (any two to sign)
- Guilleame Meulle — member of the board — joint signing authority (any two to sign)
- Michael Tose — member of the board — joint signing authority (any two to sign)
- Félix Sfez — member of the board — joint signing authority (any two to sign)
- Alexandre Wiedmer — member of the board — joint signing authority (any two to sign)
- Pierre De Fouquet — member of the board — joint signing authority (any two to sign)
- Michael Pappas — member of the board — without signing authority
- Michael Duncan — member of the board — without signing authority
- Stéphane Etroy — chairperson of the board — joint signing authority (any two to sign)
- Jean-François — member of the board — joint signing authority (any two to sign)
- Philippe Le Gourrierec — member of the board — joint signing authority (any two to sign)
- Michel Signe — member of the board — joint signing authority (any two to sign)
- George William — chairperson of the board — without signing authority
- Signe Michel — member of the board — joint signing authority (any two to sign)
- Stéphane Roland Etroy — member of the board — without signing authority
- Michael Tose — member of the board — without signing authority
- Benoît Raillard — member of the board — without signing authority
- Philippe — member of the board — joint signing authority (any two to sign)
- Julian Gressler — member of the board — without signing authority
- Cornelis van der Drift — joint signing authority (any two to sign)

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