# Detecon (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/detecon-schweiz-ag/1246618

## Registry facts

- UID: CHE-103.648.971
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-07-02
- Address: Löwenstrasse 1 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 1'000'000.00

## Purpose

Vertretung der Interessen des Detecon Konzerns in der Schweiz, insbesondere Management- und Technologieberatung; kann in der Schweiz oder im Ausland Tochtergesellschaften, Zweigniederlassungen oder Agenturen errichten, Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben sowie alle Geschäfte tätigen und Verträge eingehen, welche den Gesellschaftszweck zu fördern geeignet sind oder mit diesem direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Diebold (Schweiz) AG
- (Diebold (Suisse) SA)

## Registered officers

- Hans-Joachim Henke — member of the board — joint signing authority (any two to sign)
- Walter Frei — chairperson of the board — joint signing authority (any two to sign)
- Matthias Dyer — member of the management board — joint signing authority (any two to sign)
- Andrea Tribelhorn — member of the management board — joint signing authority (any two to sign)
- Jürgen Schäfer — member of the board — joint signing authority (any two to sign)
- Ralf Helbig — general manager — joint signing authority (any two to sign)
- Wolfgang Dernbach — chairperson of the board — individual signing authority
- Markus Ch. Ott — managing member of the board — individual signing authority
- Dr. Jens Drolshammer — member of the board — joint signing authority (any two to sign)
- Markus Ott — chairperson of the board + managing member of the board — individual signing authority
- Urs Peyer — limited joint signing authority (any two to sign)
- Peter Pulfer — limited joint signing authority (any two to sign)
- Christine Tschirky — limited joint signing authority (any two to sign)
- Sergej Tödtli — managing member of the board — joint signing authority (any two to sign)
- Werner Hornstein — limited joint signing authority (any two to sign)
- Gerhard Adler — chairperson of the board — joint signing authority (any two to sign)
- Rolf Surber — limited joint signing authority (any two to sign)
- Daniel Meister — limited joint signing authority (any two to sign)
- Charlotte Weber — limited joint signing authority (any two to sign)
- Hans-Peter Moser — limited joint signing authority (any two to sign)
- Elisabeth Sennhauser-Lengenauer — limited joint signing authority (any two to sign)
- Elisabeth Sennhauser-Langenauer — limited joint signing authority (any two to sign)
- Jürg Stuber — managing member of the board — joint signing authority (any two to sign)
- Dr. Oetzel — limited joint signing authority (any two to sign)
- Hans Peter Biland — joint signing authority (any two to sign)
- Walter Frei — member of the board — individual signing authority
- Hans-Joachim Henke — joint signing authority (any two to sign)
- Dirk Fisseler — general manager — joint signing authority (any two to sign)
- Annemarie Gauderon — joint signing authority (any two to sign)
- Beat Arbenz — limited joint signing authority (any two to sign)
- Christian Nauer — limited joint signing authority (any two to sign)
- Alex Egloff — limited joint signing authority (any two to sign)
- Donato Ravizza — joint signing authority (any two to sign)
- Michael Busch — joint signing authority (any two to sign)
- Robin Euler — joint signing authority (any two to sign)
- Felix Timm — joint signing authority (any two to sign)
- Uwe Nautsch — joint signing authority (any two to sign)
- Marc Hofer Vassella — member of management — joint signing authority (any two to sign)
- Rolf Kralisch — joint signing authority (any two to sign)
- Sven-Marcel Wolter — joint signing authority (any two to sign)
- Thomas Deuser — joint signing authority (any two to sign)
- Carolin Fritsche — limited joint signing authority (any two to sign)
- Walter Frei — member of the board — individual signing authority
- Robin Euler — general manager — joint signing authority (any two to sign)
- Andreas Baumann — member of the board — joint signing authority (any two to sign)
- Klaus Hofmann — member of the board — joint signing authority (any two to sign)
- Pierre Klatt — member of the board — joint signing authority (any two to sign)
- Francis Deprez — member of the board — joint signing authority (any two to sign)
- Simone Lange — limited joint signing authority (any two to sign)
- Carmen Sawadsky — limited joint signing authority (any two to sign)
- Francis Deprez — member of the board — joint signing authority (any two to sign)
- Ralf Helbig — joint signing authority (any two to sign)
- Dirk Schäfer — joint signing authority (any two to sign)
- Simone Lange — limited joint signing authority (any two to sign)
- Martin Stadelmann — joint signing authority (any two to sign)
- Michael Seidl — joint signing authority (any two to sign)
- Dr. Arnold — member of the board — joint signing authority (any two to sign)
- Stefano Camuso — member of the board — joint signing authority (any two to sign)
- Prof. Arnold — member of the board — joint signing authority (any two to sign)
- Marc Hofer Vassella — member of management — joint signing authority (any two to sign)
- Rüdiger Schulze — joint signing authority (any two to sign)
- Dirk Schäfer — joint signing authority (any two to sign)
- Simone Lange — limited joint signing authority (any two to sign)
- Carmen Sawadsky — limited joint signing authority (any two to sign)
- Simone Lange — limited joint signing authority (any two to sign)
- Rajesh Nair — member of management — joint signing authority (any two to sign)
- Ralf Pichler — member of the board — joint signing authority (any two to sign)

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