# Dyconex 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/dyconex-ag/1269116

## Registry facts

- UID: CHE-107.359.810
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-09-09
- Address: Grindelstrasse 40 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 261200, Manufacture of loaded electronic boards
- Capital: CHF 1'147'010.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von elektrischen Verbindungselementen, insbesondere jedoch von Leiterplatten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie alle Geschäfte tätigen und Verträge schliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt damit in Zusammenhang stehen. Sie kann insbesondere Liegenschaften erwerben, überbauen, halten, verwalten und veräussern. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- Christian Beck — joint signing authority (any two to sign)
- Hubert Zimmermann — chairperson of the board — joint signing authority (any two to sign)
- Selçuk Mentese — joint signing authority (any two to sign)
- Christian Ahr — joint signing authority (any two to sign)
- Bernhard Schmuki — joint signing authority (any two to sign)
- Giovanni Tridenti — member of the board — joint signing authority (any two to sign)
- Roberto Fiordelmondo — member of the board — joint signing authority (any two to sign)
- Sandra Schiesser Tercier — joint signing authority (any two to sign)
- Peter Borer — member of the board — joint signing authority (any two to sign)
- Melk Lehner — member of the board — without signing authority
- Walter Schmidt — chairperson of the board — individual signing authority
- Robert Demuth — joint signing authority (any two to sign)
- Fritz Steiner — joint signing authority (any two to sign)
- Thomas Nilsson — member of the board — without signing authority
- Simon Weisser — joint signing authority (any two to sign)
- Melchior Mauriz Lehner — member of the board — joint signing authority (any two to sign)
- Hendricus Dröge — member of the board — joint signing authority (any two to sign)
- Joachim Frick — member of the board — joint signing authority (any two to sign)
- Peter Heister — member of the board — joint signing authority (any two to sign)
- Erich Seewald — single member of the board of directors — individual signing authority
- Gloria Müller — joint signing authority (any two to sign)
- Roger Didden — joint signing authority (any two to sign)
- André Burch — member of the board — joint signing authority (any two to sign)
- Damian Scherrer — member of the board — joint signing authority (any two to sign)
- Daniela Eva Müri — joint signing authority (any two to sign)

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