# Ellema AG in Liquidation

> 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/ellema-ag-in-liquidation/1227213

## Registry facts

- UID: CHE-101.098.249
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-09-18
- Address: Neue Winterthurerstrasse 30 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und der Handel mit Maschinen, Apparaten, Geräten und Anlagen, für industrielle und gewerbliche Verwendungszwecke. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Ellema AG
- (Ellema SA) (Ellema Ltd)

## Registered officers

- Bruno Seiler — member of the board — individual signing authority
- Daniela Seiler-Santschi — individual signing authority
- Marianne Seiler-Engeler — limited signing authority (individual)
- Peter Müller — chairperson of the board + managing member of the board — individual signing authority
- Ursula Müller-Roth — member of the board — individual signing authority
- Corinne Müller — member of the board — joint signing authority (any two to sign)
- Guido Saxer — member of the board — joint signing authority (any two to sign)
- Daniel Bachmann — member of the board — joint signing authority (any two to sign)
- Stephanie Müller — limited signing authority (individual)
- Gerhard Weibel — member of the board — joint signing authority (any two to sign)
- Thomas Saxer — member of the board — joint signing authority (any two to sign)
- Hans Utz — member of the board — joint signing authority (any two to sign)
- Corinne Michel — member of the board — joint signing authority (any two to sign)
- Ralf Curcio — limited joint signing authority (any two to sign)

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