# Elma Electronic 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/elma-electronic-ag/1260336

## Registry facts

- UID: CHE-105.973.206
- Status: active
- Legal form: Limited or Corporation
- Registered: 1960-03-15
- Address: Hofstrasse 93 8620 Wetzikon ZH 1
- Location: Wetzikon (ZH), zh
- Industry (NOGA): 261100, Manufacture of electronic components
- Capital: CHF 2'513'412.00

## Purpose

Die Gesellschaft bezweckt die Planung, die Forschung, die Entwicklung, die Herstellung, den Unterhalt, die Erbringung von Dienstleistungen und den Handel auf dem Gebiet der Elektronik und Elektromechanik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen oder solche finanzieren, gleichartige oder verwandte Unternehmungen gründen oder erwerben. Sie kann Lizenzen erwerben und vergeben, Vertretungen übernehmen sowie alle Geschäfte tätigen und Verträge abschliessen, die mit dem Gesellschaftszweck in Verbindung stehen und zu dessen Förderung als nützlich erscheinen. Die Gesellschaft kann Grundeigentum im In- und Ausland erwerben.

## Previous names

- Elma-Electronic AG
- Elma-Electronic AG, Wetzikon

## Registered officers

- Martin Wipfli — chairperson of the board — joint signing authority (any two to sign)
- Thomas Herrmann — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Yves Hofer — member of the management board — joint signing authority (any two to sign)
- Werner Hofbauer — joint signing authority (any two to sign)
- Stefan Mathys — general manager — joint signing authority (any two to sign)
- Ramon Frauenfelder — member of the management board — joint signing authority (any two to sign)
- Lorenz Stopper — member of the management board — joint signing authority (any two to sign)
- Andy Egger — member of the board — joint signing authority (any two to sign)
- Reto Berner — member of the management board — joint signing authority (any two to sign)
- Jean-Claude Flury — joint signing authority (any two to sign)
- Bruno Cathomen — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Häusermann — member of the board — joint signing authority (any two to sign)
- Frédéric Müller — member of the management board — joint signing authority (any two to sign)
- Selina Casutt — member of the board — joint signing authority (any two to sign)
- Félix Bécheiraz — member of the management board — joint signing authority (any two to sign)
- Bruno Sager — deputy manager — joint signing authority (any two to sign)
- Peter Favre — deputy manager — joint signing authority (any two to sign)
- Eduard Rikli — vice-chairperson of the board — without signing authority
- Markus Diggelmann — limited joint signing authority (any two to sign)
- Ludwig Scheidegger — member of the board — without signing authority
- Thierry — member of the board — without signing authority
- Peter Amacher — general manager — joint signing authority (any two to sign)
- Thierry Lalive d'Epinay — chairperson of the board — joint signing authority (any two to sign)
- Paul Otth — member of the board — without signing authority
- Rolf Wildi — joint signing authority (any two to sign)
- Thomas Neuhaus — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hans Ziegler — chairperson of the board — joint signing authority (any two to sign)
- David Schnell — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Neth — joint signing authority (any two to sign)
- Paul Candrian — joint signing authority (any two to sign)
- Hans Ziegler — chairperson of the board — joint signing authority (any two to sign)
- Peter Neth — joint signing authority (any two to sign)
- Rahel Blocher — member of the management board — joint signing authority (any two to sign)
- Michael Gmür — member of the management board — joint signing authority (any two to sign)
- Christian Schiess — member of the management board — joint signing authority (any two to sign)
- Thomas Wismer — member of the management board — joint signing authority (any two to sign)
- Alfred Rüegg — joint signing authority (any two to sign)
- Klaus Findeis — joint signing authority (any two to sign)
- Peter Hotz — member of the board — joint signing authority (any two to sign)
- Philipp Studer — general manager — joint signing authority (any two to sign)
- Markus Von Arx — member of the management board — joint signing authority (any two to sign)
- Andreas Lindenmann — general manager — joint signing authority (any two to sign)
- Christian Herr — member of the management board — joint signing authority (any two to sign)
- Marco Betz — member of the management board — joint signing authority (any two to sign)
- Ron Schütz — joint signing authority (any two to sign)

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