# Domino Graph-Tech 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/domino-graph-tech-ag/91262

## Registry facts

- UID: CHE-106.510.642
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-10-11
- Address: Aeschwuhrstrasse 15 4665 Oftringen
- Location: Oftringen, ag
- Industry (NOGA): 282900, Manufacture of other general-purpose machinery n.e.c.
- Capital: CHF 245'500.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Produktion von und Handel mit Produkten des allgemeinen Maschinenbaus und elektronischen Systemen aller Art für Industrie sowie Produkten und Zubehör für EDV- Systeme. Die Gesellschaft kann im ln- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im Inland und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien oder Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann Grundstücke erwerben und veräussern.

## Previous names

- IPS Technologies AG
- (IPS Technologies SA) (IPS Technologies Ltd)
- Graph-Tech AG
- GRAPH-TECH AG

## Registered officers

- Beat Bitterli — member of the management board — joint signing authority (any two to sign)
- Claudia Strub — member of the management board — joint signing authority (any two to sign)
- Andrew Asfour — managing member of the board — joint signing authority (any two to sign)
- Robert Pulford — chairperson of the board — joint signing authority (any two to sign)
- Joseph Harrison — member of the board — joint signing authority (any two to sign)
- Wayne Morel — member of the management board — joint signing authority (any two to sign)
- Rolf Hölzle — member of the board — joint signing authority (any two to sign)
- Martin Solenthaler — chairperson of the board — joint signing authority (any two to sign)
- Markus Portmann — member of the board — joint signing authority (any two to sign)
- Martin Solenthaler — chairperson of the board — joint signing authority (any two to sign)
- Pierino Pierantozzi — member of the board — joint signing authority (any two to sign)
- Geoffrey Broad — chairperson of the board — joint signing authority (any two to sign)
- Markus Portmann — member of the board — joint signing authority (any two to sign)
- Marcel Galliker — joint signing authority (any two to sign)
- Gilles Buisson — chairperson of the board — joint signing authority (any two to sign)
- Dick Simons — member of the board — joint signing authority (any two to sign)
- Helen Portmann-Schicker — member of the board — joint signing authority (any two to sign)
- Markus Dörig — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Urech — chairperson of the board — joint signing authority (any two to sign)
- Markus Portmann — member of the board — joint signing authority (any two to sign)
- Pierino Pierantozzi — member of the board — joint signing authority (any two to sign)
- Peter Brandenberger — member of the board — joint signing authority (any two to sign)
- Walter Urech — chairperson of the board — joint signing authority (any two to sign)
- Reto Simmen — chairperson of the management board — joint signing authority (any two to sign)
- Markus Dörig — member of the board — joint signing authority (any two to sign)
- Nigel Bond — chairperson of the board — individual signing authority
- Robert Pulford — member of the board — individual signing authority
- Stephan Morgenthaler — joint signing authority (any two to sign)
- Nigel Bond — chairperson of the board — joint signing authority (any two to sign)
- Christian Miescher — member of management — joint signing authority (any two to sign)
- Christian Held — member of management — joint signing authority (any two to sign)

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