# Elfab AG, Elektronikfabrikation

> 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/elfab-ag-elektronikfabrikation/96594

## Registry facts

- UID: CHE-107.892.582
- Status: active
- Legal form: limited or corporation
- Registered: 1976-10-08
- Address: Stetterstrasse 25 5507 Mellingen
- Location: Mellingen, ag
- Industry (NOGA): 261100, Manufacture of electronic components
- Capital: CHF 1'360'000.00

## Purpose

Herstellung von und Handel mit elektronischen Geräten sowie Erbringung von Dienstleistungen auf diesem Gebiet; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Heinz Vogler — limited joint signing authority (any two to sign)
- Oliver Roth — chairperson of the board — individual signing authority
- Erich Meier — member of the board — joint signing authority (any two to sign)
- Mario Schenker — member of the board — joint signing authority (any two to sign)
- Sandro Di Fazio — member of the board + managing member of the board — joint signing authority (any two to sign)
- Walter von Hoerschelmann — member of the board — individual signing authority
- Max Meier — chairperson of the board — individual signing authority
- Heidi Meier — member of the board — individual signing authority
- Maja von Hoerschelmann — member of the board — individual signing authority
- Erich Meier — deputy manager — individual signing authority
- Max Meier — chairperson of the board — individual signing authority
- Heidi Meier — member of the board — individual signing authority
- Erich Meier — deputy manager — individual signing authority
- Jean-Daniel Keller — member of the board — joint signing authority (any two to sign)
- Oliver Roth — manager — joint signing authority (any two to sign)
- Andreas Schimanski — manager — joint signing authority (any two to sign)
- Andreas Schimanski — member of the board — joint signing authority (any two to sign)
- Oliver Ulrich Roth — member of the board — joint signing authority (any two to sign)
- Sandro Di Fazio — joint signing authority (any two to sign)
- Mario Schenker — member of the board — joint signing authority (any two to sign)
- Sandro Di Fazio — general manager — joint signing authority (any two to sign)
- Mario Schenker — member of the board — joint signing authority (any two to sign)

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