# Digitron-OWL 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/digitron-owl-ag/89713

## Registry facts

- UID: CHE-105.844.744
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-12-05
- Address: Webereiweg 3 5033 Buchs AG
- Location: Buchs (AG), ag
- Industry (NOGA): 263000, Manufacture of communication equipment
- Capital: CHF 5'000'000.00

## Purpose

Planung und Realisierung von Automatisierungsprojekten innerhalb der Stückgut-Logistik insbesondere im Bereich von Materialfluss- und Logistikanlagen und verwandten Gebieten, sowie alle damit zusammenhängenden Tätigkeiten vorwiegend in Form einer Generalunternehmerschaft, ferner Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen, die insbesondere auf dem Gebiet der Entwicklung, Herstellung und Verkauf von Materialfluss- und Logistikanlagen und verwandten Gebieten tätig sind; die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern, mit Wertschriften handeln sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und einzelne oder alle Geschäftszweige in gesonderte Betriebsgesellschaften, insbesondere Tochtergesellschaften zusammenfassen.

## Previous names

- OWL AG Logistik-Systeme
- (OWL SA Systèmes Logistiques) (OWL Ltd Logistics Systems)

## Registered officers

- Emilio Dainese — limited joint signing authority (any two to sign)
- Hans Buser — deputy manager — joint signing authority (any two to sign)
- Arnoud van der Sman — limited joint signing authority (any two to sign)
- René Schindler — limited joint signing authority (any two to sign)
- Markus Brun — manager — joint signing authority (any two to sign)
- Charles Teissonnière — manager — joint signing authority (any two to sign)
- Rudolf Frieden — limited joint signing authority (any two to sign)
- Pekka Pylkäs — chairperson of the board — joint signing authority (any two to sign)
- Martin Strobel — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Myohl — member of the board — joint signing authority (any two to sign)
- Kurt Hitz — deputy manager — joint signing authority (any two to sign)
- Hermann Grebenstein — manager — joint signing authority (any two to sign)
- Mario Broggi — deputy manager — joint signing authority (any two to sign)
- Hanspeter Buess — deputy manager — joint signing authority (any two to sign)
- Karl Wengert — deputy manager — joint signing authority (any two to sign)
- Karl Eichhorn — limited joint signing authority (any two to sign)
- Werner Hofmann — limited joint signing authority (any two to sign)
- Hubert Wallimann — limited joint signing authority (any two to sign)
- Peter Merz — limited joint signing authority (any two to sign)
- Leopold Blahous — limited joint signing authority (any two to sign)
- Philipp Spycher — limited joint signing authority (any two to sign)
- Rainer Sigrist — chairperson of the board — joint signing authority (any two to sign)
- Peter Merz — deputy manager — joint signing authority (any two to sign)
- Roland Scheurer — limited joint signing authority (any two to sign)
- Rudolf Steffen — limited joint signing authority (any two to sign)
- Clemens Zehnder — limited joint signing authority (any two to sign)
- Willi Schaad — deputy manager — joint signing authority (any two to sign)
- Konrad Peter — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Strobel — member of the board — joint signing authority (any two to sign)
- Andreas Münch — manager — joint signing authority (any two to sign)
- Juhani Anttila — chairperson of the board + managing member of the board — joint signing authority (any two to sign)

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