# Disetronic Holding 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/disetronic-holding-ag/192705

## Registry facts

- UID: CHE-102.979.879
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-03-21
- Address: Kirchbergstrasse 190 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 193'880.00

## Purpose

Erwerb, Finanzierung, Halten und Verwaltung von direkten oder indirekten Beteiligungen aller Art in der Schweiz und im Ausland, insbesondere auf dem Gebiete der Medizinaltechnik und der damit im Zusammenhang stehenden Industrien, sowie die Koordination, die Leitung und die Ueberwachung derselben. Kann Grundstücke im In- und Ausland erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- (Disetronic Holding SA)(Disetronic Holding Ltd.)

## Registered officers

- Gottlieb Keller — member + secretary — joint signing authority (any two to sign)
- Peter Eisenring — joint signing authority (any two to sign)
- Claus-Jörg Rütsch — joint signing authority (any two to sign)
- Beat Krähenmann — joint signing authority (any two to sign)
- Severin Schwan — president — joint signing authority (any two to sign)
- Stefan Aebi — joint signing authority (any two to sign)
- Gian Tuena — joint signing authority (any two to sign)
- Alan Hippe — member — joint signing authority (any two to sign)
- Dietrich P. Schäfer — member — without signing authority
- Beat Maurer — joint signing authority (any two to sign)
- Wilhelm Michel — president — joint signing authority (any two to sign)
- Bernhard Steck — member — without signing authority
- Christoph Rindlisbacher — limited joint signing authority (any two to sign)
- Peter Kappeler — member — without signing authority
- Karl Nicklaus — member — without signing authority
- Thomas Meyer — member — without signing authority
- Theo Schär — limited joint signing authority (any two to sign)
- Daniel Braun — joint signing authority (any two to sign)
- Ferdinand Superina — joint signing authority (any two to sign)
- Gottlieb Knoch — member — without signing authority
- Thomas Meyer — member — joint signing authority (any two to sign)
- Beat Trutmann — joint signing authority (any two to sign)
- Niklaus Ramseier — limited joint signing authority (any two to sign)
- Daniel Löhrer — limited joint signing authority (any two to sign)
- Bruno Maier — president — joint signing authority (any two to sign)
- Heinz von Prondzynksi — member — joint signing authority (any two to sign)
- Erich Hunziker — member — joint signing authority (any two to sign)
- Thomas Caratsch — joint signing authority (any two to sign)
- Andreas Pech — joint signing authority (any two to sign)
- Heinz Norbert von Prondzynski — president — joint signing authority (any two to sign)
- Andreas Pech — joint signing authority (any two to sign)

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