# Electronicparc 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/electronicparc-holding-ag/875648

## Registry facts

- UID: CHE-101.151.286
- Status: active
- Legal form: limited or corporation
- Registered: 2004-12-14
- Address: c/o Swisstronics Contract Manufacturing AG Gebenloostrasse 15 9552 Bronschhofen
- Location: Wil (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 23'270'800.00

## Purpose

Erwerb, das Halten und die Veräusserung von Beteiligungen, insbesondere im Bereich von Produktionsunternehmen der Elektronikindustrie, die Erbringung von Dienstleistungen insbesondere im Bereich von Management und des Controlling gegenüber verbundenen Unternehmen sowie die Finanzierung von verbundenen Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, alle kommerziellen, finanziellen und anderen Geschäfte tätigen.

## Registered officers

- Alexander Hagemann — chairperson of the board — joint signing authority (any two to sign)
- Peter Neumann — member of the board — joint signing authority (any two to sign)
- Lukas Nänni — joint signing authority (any two to sign)
- Rico Casparis — chairperson of the board — joint signing authority (any two to sign)
- Peter Gloor — vice-chairperson of the board — joint signing authority (any two to sign)
- Armand Ineichen — member of the board — joint signing authority (any two to sign)
- Dr. Lanz — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Funk — member of the board — joint signing authority (any two to sign)
- Walter Stalder — manager — joint signing authority (any two to sign)
- Robert Demuth — member of the board — joint signing authority (any two to sign)
- Christian Welter — member of the board — joint signing authority (any two to sign)
- Franz Rutzer — member of the board + secretary — joint signing authority (any two to sign)
- Lucas Grolimund — member of the board — joint signing authority (any two to sign)
- Erwin Steinmann — chairperson of the board — joint signing authority (any two to sign)
- Antoine Kohler — chairperson of the board — joint signing authority (any two to sign)
- Roland Küpfer — member of the board — joint signing authority (any two to sign)
- Markus Brütsch — member of the board + secretary — joint signing authority (any two to sign)
- Patric Schoch — member of the board — joint signing authority (any two to sign)
- Alexander Hagemann — member of the board — joint signing authority (any two to sign)

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