# Eotec 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/eotec-ag/674195

## Registry facts

- UID: CHE-106.251.802
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-03-26
- Address: Hardstrasse 21 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 263000, Manufacture of communication equipment
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, An- und Verkauf oder Vermietung sowie Unterhalt von Produkten und Systemen der Informatik, der Telekommunikation, der professionellen Audio- und Videotechnik, der Unterhaltungselektronik, der Sicherheitstechnik und weiteren branchenverwandten Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschafte 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

- Eotec-Videotechnik AG

## Registered officers

- Mirjam Meister — limited joint signing authority (any two to sign)
- Daniel Wetterwald — limited joint signing authority (any two to sign)
- Martin Hänggi — chairperson of the board + general manager — individual signing authority
- Kilian Sütterlin — member of the board — joint signing authority (any two to sign)
- Roland Bricchi — limited joint signing authority (any two to sign)
- Anita von Büren — limited joint signing authority (any two to sign)
- Marc Bieneck — limited joint signing authority (any two to sign)
- Stephan Schröder-Zimmerli — chairperson of the board — individual signing authority
- Stefan Meister — member of the board — joint signing authority (any two to sign)
- Rolf Schröder-Märkt — member of the board — joint signing authority (any two to sign)
- Werner Wullschleger — limited joint signing authority (any two to sign)
- Mirjam Salvisberg — limited joint signing authority (any two to sign)
- Stefan Meister — member of the board — joint signing authority (any two to sign)
- Mirjam Salvisberg — limited joint signing authority (any two to sign)
- Andreas Schroeder — member of the board — joint signing authority (any two to sign)
- Patrick Steck — limited joint signing authority (any two to sign)
- Teresa Tschumi — limited joint signing authority (any two to sign)
- Stefan Meister — member of the board — individual signing authority
- Andreas Schroeder — member of the board — joint signing authority (any two to sign)
- Violette Segmüller — limited joint signing authority (any two to sign)
- Hansjürg Jenzer — limited joint signing authority (any two to sign)
- Peter Wagner — member of the board — joint signing authority (any two to sign)
- Cyril Florian Brodbeck — limited joint signing authority (any two to sign)
- Diana Scheidegger — limited joint signing authority (any two to sign)
- Alexander Karl Dischö — limited joint signing authority (any two to sign)

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