# ESAG 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/esag-ag/1238929

## Registry facts

- UID: CHE-102.347.805
- Status: active
- Legal form: limited or corporation
- Registered: 1970-05-15
- Address: Herostrasse 7 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 951000, Repair and maintenance of computers and communication equipment
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezwecktReparatur von und Service an elektronischen Geräten sowie technischer Support für Anwender von EDV-Geräten aller Art.Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen, solche erwerben, neu errichten oder sich mit solchen zusammenschliessen. Die Gesellschaft kann Liegenschaften kaufen, belasten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Infar AG
- EXOM Service AG
- EXCOM Service AG
- ESAG

## Registered officers

- Achim Kübert — chairperson of the board — joint signing authority (any two to sign)
- Guido De Martin — member of the board — joint signing authority (any two to sign)
- Damiano Randazzo — member of the board — joint signing authority (any two to sign)
- Roger Wüthrich — member of the board — individual signing authority
- Hans Götti — chairperson of the board — joint signing authority (any two to sign)
- Armin Senn — vice-chairperson of the board — joint signing authority (any two to sign)
- Jurij Kubli — member of the board — joint signing authority (any two to sign)
- Theodor Meister — member of the board — joint signing authority (any two to sign)
- Hans Götti — chairperson of the board — joint signing authority (any two to sign)
- Jurij Kubli — member of the board — joint signing authority (any two to sign)
- Thomas Götti — member of the board — joint signing authority (any two to sign)
- Christian Kälin — manager — joint signing authority (any two to sign)
- Armin Senn — general manager — joint signing authority (any two to sign)
- Americo Fumagalli — limited joint signing authority (any two to sign)
- Ulrich Knutti — limited joint signing authority (any two to sign)
- Sasa Stanisic — limited joint signing authority (any two to sign)
- Bernhard Thomann — limited joint signing authority (any two to sign)
- Erich Hubacher — manager — joint signing authority (any two to sign)
- Kurt Feller — member of the board — joint signing authority (any two to sign)
- Marcus Rihs — deputy manager — joint signing authority (any two to sign)
- Sasa Stanisic — limited joint signing authority (any two to sign)
- Thomas Götti — member of the board — joint signing authority (any two to sign)
- Sasa Stanisic — member of the board — joint signing authority (any two to sign)
- Christian Grob — limited joint signing authority (any two to sign)
- Marc Götti — member of the board — joint signing authority (any two to sign)
- Miralem Latifovic — limited joint signing authority (any two to sign)
- Rolf Krah — member of the board — joint signing authority (any two to sign)

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