# Eglisystems 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/eglisystems-ag/1222513

## Registry facts

- UID: CHE-100.545.464
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-12-31
- Address: Wasterkingerweg 8193 Eglisau
- Location: Eglisau, zh
- Industry (NOGA): 461300, Activities of agents involved in the wholesale of timber and building materials
- Capital: CHF 100'000.00

## Purpose

Handel mit und Vetrieb von Gütern für den Bauausstattungsbereich und verwandten Produkten; Beteiligung an und Finanzierung von Unternehmen im In- und Ausland, insbesondere von solchen des Forbo Konzerns, sowie Durchführung aller damit im Zusammenhang stehenden kommerziellen und finanziellen Transaktionen, wobei die Ausübung des eigentlichen Bankgeschäftes dabei ausgeschlossen ist; Beratung von Unternehmen im In-und Ausland, insbesondere solchen des Forbo Konzerns, sowie Erbringen von damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und verkaufen.

## Previous names

- Forbo Sportflor AG
- Forbo-Resopal AG
- Forbo Resopal AG

## Registered officers

- Hans Jörg Witschi — manager — individual signing authority
- Gerold Zenger — chairperson of the board — joint signing authority (any two to sign)
- Andreas Lerch — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Strässler — chairperson of the board — joint signing authority (any two to sign)
- Werner Bromundt — member of the board — joint signing authority (any two to sign)
- Nils Johannson — member of the board — joint signing authority (any two to sign)
- Werner Landolt — general manager — joint signing authority (any two to sign)
- Irene Brönnimann — joint signing authority (any two to sign)
- Hans-Jörg Sigrist — limited joint signing authority (any two to sign)
- Walter Ruf — member of the board — joint signing authority (any two to sign)
- Horst Schikarski — chairperson of the board — joint signing authority (any two to sign)
- Hansjürg Klingler — member of the board — joint signing authority (any two to sign)
- Marc Burckhardt — member of the board — joint signing authority (any two to sign)
- Dr. Herbert Powelz — member of the board — joint signing authority (any two to sign)
- Michael Biró — chairperson of the board — joint signing authority (any two to sign)

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