# ELITE Simulation Solutions 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/elite-simulation-solutions-ag/1264173

## Registry facts

- UID: CHE-106.604.119
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-04-09
- Address: Im Schörli 1 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 133'300.00

## Purpose

Entwicklung, Herstellung, Vertrieb von und Handel mit Hard- und Softwareprodukten, insbesondere, jedoch nicht ausschliesslich, auf dem Gebiet der Flugsimulation, und die damit verbundenen Beratungs- und Ausbildungsdienstleistungen; kann Liegenschaften erwerben, überbauen, verwalten und verkaufen, Zweigniederlassungen errichten sowie Geschäfte oder Partnerschaften eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- Initiative Computing AG
- ELITE Simulation Solutions AG
- ELITE Simulation Solutions AG in Liquidation

## Registered officers

- Peter Pirchl — chairperson of the board — joint signing authority (any two to sign)mit Jörg Rickli oder Sebastian Löbbert oder Barbara Grünewald
- Sebastian Löbbert — managing member of the board — joint signing authority (any two to sign)mit Helmut Pirchl oder Peter Pirchl oder Jörg Rickli
- Barbara Grünewald — member of the board — joint signing authority (any two to sign)mit Helmut Pirchl oder Peter Pirchl oder Jörg Rickli
- Jörg Rickli — member of the board — joint signing authority (any two to sign)
- Andreas Hartmann — member of the board — without signing authority
- Alexander Bickel — chairperson of the board — individual signing authority
- Thomas Bolli — managing member of the board — individual signing authority
- Heinz Bürgi — member of the board — without signing authority
- Heinz Brechbühl — individual signing authority
- Claude Musy — individual signing authority
- Jörg Rickli — individual signing authority
- Urs Ribi — member of the board — individual signing authority
- Dominik Pongracz — general manager — individual signing authority
- Rudolf Marty — member of the board — individual signing authority
- Timo Kläui — general manager — joint signing authority (any two to sign)
- Diane Bolli-Rosenberg — joint signing authority (any two to sign)
- Alexander Bickel — member of the board — without signing authority
- Martin Wyler — member of the board — without signing authority
- Gerhard Thamm — general manager — joint signing authority (any two to sign)
- Heinrich Schaible — joint signing authority (any two to sign)
- Stefan Nägeli — chairperson of the board — joint signing authority (any two to sign)
- Armando Baccalà — member of the board — joint signing authority (any two to sign)
- Gerd Grünewald — member of the board — joint signing authority (any two to sign)
- Helmut Pirchl — member of the board — joint signing authority (any two to sign)
- Gerhard Thamm — general manager — individual signing authority
- Stefan Naegeli — chairperson of the board — joint signing authority (any two to sign)
- Kurt Pagani — member of the board — without signing authority
- Barbara Grünewald — managing member of the board — individual signing authority
- Gerd Grünewald — chairperson of the board + managing member of the board — individual signing authority

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