# Getronics (Schweiz) 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/getronics-schweiz-ag-in-liquidation/1258944

## Registry facts

- UID: CHE-105.813.991
- Status: deleted
- Legal form: limited or corporation
- Registered: 1975-06-23
- Address: Industriestrasse 50a 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 5'000'000.00

## Purpose

Entwicklung, Herstellung und Vertrieb von elektronischen und anderen Geräten sowie von Software und Netzwerken; erbringt alle damit zusammenhängenden Dienstleistungen; die Geschäftstätigkeit ist vorwiegend auf den schweizerischen Markt ausgerichtet; kann Beteiligungen im In- und Ausland erwerben, verwalten und veräussern und im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Dritten einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stelung von Sicherheiten jedwelcher Art, ob gegen Entgelt oder nicht sowie Grundstücke erwerben oder veräussern und alle Rechtshandlungen vornehmen, die mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Wang (Schweiz) AG
- (Wang (Suisse) SA) (Wang (Switzerland) Ltd)
- Wang Global (Schweiz) AG
- (Wang Global (Suisse) SA) (Wang Global (Svizzera) SA) (Wang Global (Switzerland) Ltd)
- Getronics (Schweiz) AG
- (Getronics (Suisse) SA) (Getronics (Svizzera) SA) (Getronics (Switzerland) Ltd.)

## Registered officers

- Arnoud Roijmans — chairperson of the board — without signing authority
- Sébastien Roy — liquidator — individual signing authority
- Edward Grayson — chairperson of the board — joint signing authority (any two to sign)
- Marc Blessing — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Bär — member of the board — joint signing authority (any two to sign)
- Martin Karrer — member of the board — joint signing authority (any two to sign)
- Michael Mee — member of the board — joint signing authority (any two to sign)
- Ernst Johner — general manager — joint signing authority (any two to sign)
- Jean-Daniel Pfister — manager — joint signing authority (any two to sign)
- Hans-Peter Preis — manager — joint signing authority (any two to sign)
- Davor Kristovic — limited joint signing authority (any two to sign)
- Markus Helg — limited joint signing authority (any two to sign)
- Peter E. Widmer — limited joint signing authority (any two to sign)
- Paul Sandman — member of the board — joint signing authority (any two to sign)
- Jan R. — manager — KU zu dreien
- Thomas Foley — manager — KU zu dreien
- John S. Lambert — manager — KU zu dreien
- Stanley Woodhouse — limited joint signing authority (any two to sign)
- Hans-Peter Preis — member of the board — individual signing authority
- Rolf Gutbub — limited joint signing authority (any two to sign)
- Samuel Bosshard — limited joint signing authority (any two to sign)
- Kurt Ziegler — limited joint signing authority (any two to sign)
- Erich-Dieter Friedli — limited joint signing authority (any two to sign)
- Michael Hammerstein — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Patricia Guerra — member of the board — joint signing authority (any two to sign)
- Mauro Fani — joint signing authority (any two to sign)
- Bruno Hirs — joint signing authority (any two to sign)
- Karel Joseph van Osch — chairperson of the board — joint signing authority (any two to sign)
- Bruno Hirs — vice-chairperson of the board — joint signing authority (any two to sign)
- Adrian Schmucki — managing member of the board — joint signing authority (any two to sign)
- Reto Böni — joint signing authority (any two to sign)
- Roland Hügli — joint signing authority (any two to sign)
- Maya Kreuter — joint signing authority (any two to sign)
- Michele Monaco — joint signing authority (any two to sign)
- Heinz Stucki — joint signing authority (any two to sign)
- Urs Vogt — joint signing authority (any two to sign)
- Bernd Betschmann — joint signing authority (any two to sign)
- Keith Bigsby — chairperson of the board — joint signing authority (any two to sign)
- André Gall — joint signing authority (any two to sign)
- Steven van Maasakker — chairperson of the board — individual signing authority
- Karin Eggert Kipfstuhl — joint signing authority (any two to sign)
- Kurt Bylang — joint signing authority (any two to sign)
- Gustav Dolf — joint signing authority (any two to sign)
- Thomas Meier — joint signing authority (any two to sign)
- Andreas Hinder — joint signing authority (any two to sign)
- Roland Stettler — joint signing authority (any two to sign)
- Walter Bader — joint signing authority (any two to sign)
- Sébastien Cruchet — joint signing authority (any two to sign)
- Wolfgang Zimmermann — joint signing authority (any two to sign)
- Alfonso Delfos — member of the board — joint signing authority (any two to sign)

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