# Ewellix Switzerland 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/ewellix-switzerland-ag/667836

## Registry facts

- UID: CHE-100.393.881
- Status: active
- Legal form: Limited or Corporation
- Registered: 1946-12-21
- Address: Oristalstrasse97 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 271100, Manufacture of electric motors, generators and transformers
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von Elektromotoren und elektrotechnischen Apparaten. 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, alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern. Insbesondere kann die Gesellschaft Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, ihren direkten oder indirekten Aktionären sowie Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, ob gegen Entgelt oder nicht.

## Previous names

- Magnetic Elektromotoren AG
- (Magnetic Moteurs ElectriquesSA) (Magnetic Electric MotorsLtd)
- SKF Actuation System (Liestal) AG
- (SKF Actuation System (Liestal) SA) (SKF Actuation System (Liestal) Ltd.)

## Registered officers

- Kai-Uwe Link — limited joint signing authority (any two to sign)
- Michele Ultsch — limited joint signing authority (any two to sign)
- Damien Ehry — limited joint signing authority (any two to sign)
- Marcel Soltermann — joint signing authority (any two to sign)
- Nicolas Robardet — limited joint signing authority (any two to sign)
- Victor Jaecklin — chairperson of the board — joint signing authority (any two to sign)
- Isabelle Fercher — member of the board + Sekretärin — joint signing authority (any two to sign)
- Evelyn Gfeller-Gysin — chairperson of the board — joint signing authority (any two to sign)
- Adrian Weiss — member of the board — joint signing authority (any two to sign)
- Hans Gfeller-Gysin — member of the board — without signing authority
- Roland Büttiker — joint signing authority (any two to sign)
- BrunoE. Weiss — joint signing authority (any two to sign)
- Ole Bondesen — limited joint signing authority (any two to sign)
- Martin Burger — limited joint signing authority (any two to sign)
- Max Dörflinger — limited joint signing authority (any two to sign)
- Simon Kalt — limited joint signing authority (any two to sign)
- René Riser — limited joint signing authority (any two to sign)
- Rolf Tschopp — limited joint signing authority (any two to sign)
- Christian Huber — member of the board — without signing authority
- Hanspeter Ruch — limited joint signing authority (any two to sign)
- Ewald Diesslin — manager — joint signing authority (any two to sign)
- Adrian Weiss — member of the board — joint signing authority (any two to sign)
- Bruno Lehner — limited joint signing authority (any two to sign)
- Horst Mertmann — limited joint signing authority (any two to sign)
- Manuel Brühlmann — limited joint signing authority (any two to sign)
- Thomas Lanz — limited joint signing authority (any two to sign)
- Gerhard Hafner — member of the board — joint signing authority (any two to sign)
- Alexander Looser — member of the board — joint signing authority (any two to sign)
- Christian Niederkofler — member of the board — joint signing authority (any two to sign)
- Christoph Fierz — member of the board — without signing authority
- Peter Rupper — chairperson of the board — joint signing authority (any two to sign)
- Christoph Fierz — limited joint signing authority (any two to sign)
- Andreas Niederkofler — limited joint signing authority (any two to sign)
- Walter Schwald — limited joint signing authority (any two to sign)
- Stephan Jezler — general manager — joint signing authority (any two to sign)
- Reto Gloor — limited joint signing authority (any two to sign)
- Marcel Studer — chairperson of the board — joint signing authority (any two to sign)
- Christophe Clavé — managing member of the board — individual signing authority
- Christoph Müller — member of the board — joint signing authority (any two to sign)
- Michel Albrecht — limited joint signing authority (any two to sign)
- Rochus Schulz — limited joint signing authority (any two to sign)
- Asbjørn Bundgart — limited joint signing authority (any two to sign)
- Rudolf Wehrli — limited joint signing authority (any two to sign)
- Christian Ducret — limited joint signing authority (any two to sign)
- Christoph Gisin — limited joint signing authority (any two to sign)
- Erdal Sasioglu — limited joint signing authority (any two to sign)
- Asbjørn Bundgart — managing member of the board — joint signing authority (any two to sign)
- Thomas Messmer — limited joint signing authority (any two to sign)
- Poul Jeppesen — member of the board — joint signing authority (any two to sign)
- Rainer Schack — limited joint signing authority (any two to sign)
- David Meyer — limited joint signing authority (any two to sign)
- Stéphane Pierre Le-Mounier — member of the board — joint signing authority (any two to sign)
- Marcel Soltermann — limited joint signing authority (any two to sign)
- Leif Birch-Jensen — chairperson of the board — joint signing authority (any two to sign)
- Ezio Miglietta — member of the board — joint signing authority (any two to sign)
- Werner Baumann — joint signing authority (any two to sign)
- David Malfait — chairperson of the board — joint signing authority (any two to sign)
- Thomas Lotz — joint signing authority (any two to sign)
- Carl Daniel Westberg — chairperson of the board — joint signing authority (any two to sign)
- Marcel Soltermann — limited joint signing authority (any two to sign)
- Jochen Diehm — joint signing authority (any two to sign)
- Thomas Lotz — limited joint signing authority (any two to sign)

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