# digitalSTROM 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/digitalstrom-ag/1331471

## Registry facts

- UID: CHE-114.336.748
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-06-05
- Address: Wiesenstrasse 10A 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von elektronischen und elektrischen Komponenten, Systemen sowie Software für die Raum- und Gebäudeautomation, die Strommessung und das Energiemanagement. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In -und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- aizo ag
- (aizo ag) (aizo ltd)

## Registered officers

- Tamara Killer — joint signing authority (any two to sign)
- Lodewijk Van den Brande — member of the board — individual signing authority
- Rudi Emanuel Mendes — joint signing authority (any two to sign)
- Nadezhda Gerlach — joint signing authority (any two to sign)
- Jean Visagie — joint signing authority (any two to sign)
- Adrian Obrist — joint signing authority (any two to sign)
- Brigitte Schleiss — joint signing authority (any two to sign)
- Urs Scherrer — chairperson of the board — joint signing authority (any two to sign)
- Jost Balthasar Halter — member of the board — joint signing authority (any two to sign)
- Ludger Hovestadt — member of the board — joint signing authority (any two to sign)
- Wolfgang Kemmler — member of management — joint signing authority (any two to sign)
- Roger Dettwiler — joint signing authority (any two to sign)
- Jan Zakrzewski — joint signing authority (any two to sign)
- Nuno Lobato de Vidal Pinto — joint signing authority (any two to sign)
- Miguel Rodriguez Marquez — joint signing authority (any two to sign)
- Anita Beck — member of the board — joint signing authority (any two to sign)
- Franz Studer — member of management — joint signing authority (any two to sign)
- Andreas Schwirtlich — joint signing authority (any two to sign)
- Timm Degenhardt — member of management — joint signing authority (any two to sign)
- Wilfried Beck — member of management — joint signing authority (any two to sign)
- Erik Van Dort — joint signing authority (any two to sign)
- Wilfried Beck — member of management — joint signing authority (any two to sign)
- Martin Vesper — chairperson of the management board — joint signing authority (any two to sign)
- Brigitte Schleiss — joint signing authority (any two to sign)
- Roger Dettwiler — joint signing authority (any two to sign)
- Anita Büchi — joint signing authority (any two to sign)
- Volker Deckers — limited joint signing authority (any two to sign)
- Yasemin Polat — limited joint signing authority (any two to sign)
- Eva Heringhaus — limited joint signing authority (any two to sign)
- Brigitte Lombardo — limited joint signing authority (any two to sign)
- Jochen Strucksberg — limited joint signing authority (any two to sign)
- Dirk Debus — joint signing authority (any two to sign)
- Anita Büchi — joint signing authority (any two to sign)
- Tamara Killer — joint signing authority (any two to sign)
- Eva Breuer — limited joint signing authority (any two to sign)
- Thomas Lecher — joint signing authority (any two to sign)
- Brigitte Lombardo — limited joint signing authority (any two to sign)
- Roger Dettwiler — joint signing authority (any two to sign)
- Michael Schidlack — limited joint signing authority (any two to sign)
- Selda Erdogan — limited joint signing authority (any two to sign)
- Tamara Killer — joint signing authority (any two to sign)
- Adrian Obrist — joint signing authority (any two to sign)
- Jasmin Issever — limited joint signing authority (any two to sign)
- Volker Deckers — limited joint signing authority (any two to sign)
- Marc Brühwiler — member of the board — joint signing authority (any two to sign)
- Brice Dessain — member of the board — joint signing authority (any two to sign)
- Simon Dietz — joint signing authority (any two to sign)
- Jean-François Bernard — joint signing authority (any two to sign)
- Luca Angstmann — member of the board — joint signing authority (any two to sign)

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