# DEC Digital Equipment Corporation 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/dec-digital-equipment-corporation-ag/1225589

## Registry facts

- UID: CHE-100.927.831
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-02-20
- Address: Ueberlandstrasse 1 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 262000, Manufacture of computers and peripheral equipment
- Capital: CHF 1'250'000.00

## Purpose

An- und Verkauf und Vermietung von sämtlichen industriellen, wissenschaftlichen, elektronischen oder kaufmännischen Bedarfsgütern, Maschinen, Einrichtungen und Ausrüstungen, insbesondere Daten-, Textverarbeitungs- und Kommunikationssysteme, sowie aller sonstigen Gegenstände (Software und Zubehör), und Finanzierung von sämtlichen damit verbundenen Transaktionen, Import und Export; Fabrikation und Herstellung von elektrischen, elektronischen und mechanischen Ausrüstungen; Verwertung jeglicher Art von Patenten, Lizenzen, Fabrikmarken, Verfahren, Formeln, Know-how, Mustern, Zeichnungen und weiteren technischen oder wissenschaftlichen Kenntnissen sowie Unterstützung im kaufmännischen, finanziellen, technischen, verwaltungstechnischen, wissenschaftlichen und elektronischen Bereich durch Wartung, Dienstleistungen, Entwicklung, Schulung und Rechenzentren; Beteiligung an jeglicher Art von Industrie-, Handels-, Finanz- oder wissenschaftlichen Unternehmen, die ähnliche Tätigkeiten unmittelbar oder mittelbar verfolgen, sowie Finanzierung solcher Unternehmen; kann Liegenschaften erwerben, bebauen, verwalten und veräussern.

## Registered officers

- Peter Neuenschwander — limited joint signing authority, restricted to the head office (any two to sign)
- Fritz Maier — manager — joint signing authority, restricted to the head office (any two to sign)
- Bruno Tognella — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Kuster — manager — joint signing authority, restricted to the head office (any two to sign)
- Luzius Wochner — Mitglied und Sekretär und Direktor — joint signing authority (any two to sign)
- Anton Steiner — member of the board — joint signing authority (any two to sign)
- Cornelis Pahlplatz — manager — joint signing authority, restricted to the head office (any two to sign)
- Armin Frei — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Ferru — limited joint signing authority, restricted to the head office (any two to sign)
- Johann Kühne — limited joint signing authority, restricted to the head office (any two to sign)
- Jürg Lohri — limited joint signing authority, restricted to the head office (any two to sign)
- René Meier — limited joint signing authority, restricted to the head office (any two to sign)
- Beat Grimm — manager — joint signing authority, restricted to the head office (any two to sign)
- Ralf Brandmeier — manager — joint signing authority, restricted to the head office (any two to sign)
- Thieu-Tuan Quan — manager — joint signing authority, restricted to the head office (any two to sign)
- Andreas Corazza — limited joint signing authority, restricted to the head office (any two to sign)
- Rudolf Dähler — limited joint signing authority, restricted to the head office (any two to sign)
- Ursula Geissbühler — limited joint signing authority, restricted to the head office (any two to sign)
- François Gschwindemann — limited joint signing authority, restricted to the head office (any two to sign)
- Carmen Heitzmann — limited joint signing authority, restricted to the head office (any two to sign)
- Monika Krüger — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Nüesch — limited joint signing authority, restricted to the head office (any two to sign)
- Eduard Heer — limited joint signing authority, restricted to the head office (any two to sign)
- Bernhard Hildenbrand — manager — joint signing authority, restricted to the head office (any two to sign)
- Markus Baiker — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Balcon — limited joint signing authority, restricted to the head office (any two to sign)
- Riccardo Griglio — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Härdi — limited joint signing authority, restricted to the head office (any two to sign)
- Luzius Jörg — limited joint signing authority, restricted to the head office (any two to sign)
- Ivo Portmann — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Dirkmann — chairperson of the board — individual signing authority
- Rainer Kaczmarczyk — managing member of the board + general manager — individual signing authority
- Urs Fischer — member of the board — joint signing authority (any two to sign)
- René Thommen — manager — joint signing authority (any two to sign)
- Frank Becker — manager — joint signing authority, restricted to the head office (any two to sign)
- Herman van der Kleij — manager — joint signing authority, restricted to the head office (any two to sign)
- Beat Stiefel — chairperson of the board — individual signing authority
- Henry Keller — Del und GD — individual signing authority
- Werner Oppliger — member of the board + secretary — joint signing authority, restricted to the head office (any two to sign)
- Hans-Wolfgang Dirkmann — member of the board — joint signing authority (any two to sign)
- Heinz Hinnen — manager — joint signing authority, restricted to the head office (any two to sign)
- Roland Müller — manager — joint signing authority, restricted to the head office (any two to sign)
- Jean-Philippe Rickenbach — manager — joint signing authority, restricted to the head office (any two to sign)
- Paul Santner — manager — joint signing authority, restricted to the head office (any two to sign)
- Werner Schärer — manager — joint signing authority, restricted to the head office (any two to sign)
- Werner Schnell — manager — joint signing authority, restricted to the head office (any two to sign)
- Walter Hasler — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Albert Studerus — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Theodor Zimmermann — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Ackermann — limited joint signing authority, restricted to the head office (any two to sign)
- Chantal Bise — limited joint signing authority, restricted to the head office (any two to sign)
- Paul Brugger — limited joint signing authority, restricted to the head office (any two to sign)
- Chris Dunkel — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Ferru — limited joint signing authority, restricted to the head office (any two to sign)
- Robert Gnannt — limited joint signing authority, restricted to the head office (any two to sign)
- Alain Gut — limited joint signing authority, restricted to the head office (any two to sign)
- Albert Hilber — limited joint signing authority, restricted to the head office (any two to sign)
- Clemens Kammer — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Kestenholz — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Knechtle — limited joint signing authority, restricted to the head office (any two to sign)
- Claudia Knüsel — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Kündig — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz von — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Niggli — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Ottinger — limited joint signing authority, restricted to the head office (any two to sign)
- Bernard Pasquier — limited joint signing authority, restricted to the head office (any two to sign)
- Daniele Pedrioli — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Scheurer — limited joint signing authority, restricted to the head office (any two to sign)
- Dieter Schlegel — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Staub — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Sutter — limited joint signing authority, restricted to the head office (any two to sign)
- Elisabeth Vogler — limited joint signing authority, restricted to the head office (any two to sign)
- Felix Widmer — limited joint signing authority, restricted to the head office (any two to sign)
- Hans-Wolfgang Dirkmann — member of the board — joint signing authority (any two to sign)
- Henry Keller — Del und GD — individual signing authority
- Chantal Bise — limited joint signing authority, restricted to the head office (any two to sign)
- Erwin Estermann — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Hunziker — limited joint signing authority, restricted to the head office (any two to sign)
- Claudia Knüsel — limited joint signing authority, restricted to the head office (any two to sign)
- Carlo Ritter — limited joint signing authority, restricted to the head office (any two to sign)
- Georges Pasche — manager — joint signing authority (any two to sign)
- Peter Glanzmann — manager — joint signing authority, restricted to the head office (any two to sign)
- Cueneyt Acar — limited joint signing authority, restricted to the head office (any two to sign)
- Christoph Baldus — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Blumenthal — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Dürst — limited joint signing authority, restricted to the head office (any two to sign)
- Karl Fellner — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Gmünder — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Haller — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Kläy — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Landolt — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Claude Martinez — limited joint signing authority, restricted to the head office (any two to sign)
- Jürg Wyttenbach — limited joint signing authority, restricted to the head office (any two to sign)
- Marcel Casserini — limited joint signing authority, restricted to the head office (any two to sign)
- Reto Kolb — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Michel Silva — limited joint signing authority, restricted to the head office (any two to sign)
- Enzo Di Nunzio — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Willenegger — limited joint signing authority, restricted to the head office (any two to sign)
- Richard Straub — manager — joint signing authority, restricted to the head office (any two to sign)
- Christoph Baldus — manager — joint signing authority, restricted to the head office (any two to sign)
- Benno Schlumpf — limited joint signing authority, restricted to the head office (any two to sign)
- Klaudia Westphal — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Held — limited joint signing authority, restricted to the head office (any two to sign)
- Kurt Sauter — limited joint signing authority, restricted to the head office (any two to sign)

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