# Elfab Electronics 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/elfab-electronics-ag/101358

## Registry facts

- UID: CHE-109.367.387
- Status: active
- Legal form: limited or corporation
- Registered: 2001-11-01
- Address: Stetterstrasse 25 5507 Mellingen
- Location: Mellingen, ag
- Industry (NOGA): 261100, Manufacture of electronic components
- Capital: CHF 102'000.00

## Purpose

International ausgerichteten Handel mit elektronischen Geräten und Komponenten 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 und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Elfab Elektronik und Handels AG

## Registered officers

- René Buchegger — general manager — 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)
- Max Meier — chairperson of the board — individual signing authority
- Erich Meier — vice-chairperson of the board — individual signing authority
- Heidi Meier — member of the board — individual signing authority
- Jean-Daniel Keller — member of the board — joint signing authority (any two to sign)
- Andreas Schimanski — manager — joint signing authority (any two to sign)
- Oliver Roth — manager — joint signing authority (any two to sign)
- Sandro Di Fazio — member of management — joint signing authority (any two to sign)
- Mario Schenker — member of the board — joint signing authority (any two to sign)
- Andreas Schimanski — general manager — joint signing authority (any two to sign)
- Oliver Ulrich Roth — general manager — 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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