# ebblo Switzerland GmbH

> 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/ebblo-switzerland-gmbh/955424

## Registry facts

- UID: CHE-114.963.678
- Status: active
- Legal form: Limited liability company
- Registered: 2009-07-14
- Address: Rheinstrasse 36 8212 Neuhausen am Rheinfall
- Location: Neuhausen am Rheinfall, sh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 1'100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und die Entwicklung, die Herstellung, und den Vertrieb von Verkehrsleitsystemen für öffentliche und private Einrichtungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem direkt oder indirekt zusammenhängen. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen.

## Previous names

- Trapeze ITS Switzerland GmbH
- (Trapeze ITS Switzerland Sàrl)(Trapeze ITS Switzerland Ltd liab. Co)
- Trapeze Switzerland GmbH
- (Trapeze Switzerland Sàrl) (Trapeze Switzerland Ltd liab. Co)

## Registered officers

- Trapeze ITS U.K. LTD
- William Delaney — chairperson of the management board — individual signing authority
- Thorsten Schmidt — member of the management board — individual signing authority
- Anil Chaturvedi — joint signing authority (any two to sign)
- Hans Gamper — joint signing authority (any two to sign)
- Hansulrich Schreyer — joint signing authority (any two to sign)
- Mara Ghilardi — limited joint signing authority (any two to sign)
- Jan Hrankovic — member of the management board — individual signing authority
- Robert Peter Clay — member of the management board — individual signing authority
- Marcel Velten — member of the management board — individual signing authority
- Melanie Emrich — limited joint signing authority (any two to sign)
- Andreas Kroll — limited joint signing authority (any two to sign)
- Edwin Weibel — LLC member and member of the management board — individual signing authority
- Trapeze ITS Luxembourg — LLC member
- Hans Schär — chairperson of the management board — individual signing authority
- Robert Clay — member of the management board — individual signing authority
- René Schümmer — limited joint signing authority (any two to sign)
- Markus Portner — limited joint signing authority (any two to sign)
- Manuel Nieblas — limited joint signing authority (any two to sign)
- René Zeller — limited joint signing authority (any two to sign)
- Roger Kernen — limited joint signing authority (any two to sign)
- Oliver Westphal — limited joint signing authority (any two to sign)
- Markus Lohrer — member of the management board — individual signing authority
- René Zeller — limited joint signing authority (any two to sign)
- Oliver Westphal — limited joint signing authority (any two to sign)
- Christina Würthner — limited joint signing authority (any two to sign)
- Alexander Manz — limited joint signing authority (any two to sign)
- Oliver Westphal — limited joint signing authority (any two to sign)
- Roger Kernen — limited joint signing authority (any two to sign)
- Peter Schneck — member of the management board — individual signing authority
- Siegmar Deuring — limited joint signing authority (any two to sign)
- Roland Schneider — member of the management board — individual signing authority
- Keyvan Shokoofh — limited joint signing authority (any two to sign)
- Flavio Carraro — joint signing authority (any two to sign)
- Yvonne Schäuble — joint signing authority (any two to sign)
- Matthias Stahel — joint signing authority (any two to sign)
- Sven Strasser — limited joint signing authority (any two to sign)
- Anil Kumar — limited joint signing authority (any two to sign)
- Siegmar Deuring — member of the management board — individual signing authority
- Alexander Schulze — limited joint signing authority (any two to sign)
- Alexander Manz — limited joint signing authority (any two to sign)
- Trapeze ITS Luxembourg SARL — LLC member
- Torsten Kruse — limited joint signing authority (any two to sign)
- Jan Hrankovic — member of the management board — individual signing authority
- Mats Ekelund — member of the management board — joint signing authority (any two to sign)

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