# gleis1 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/gleis1-ag/1265376

## Registry facts

- UID: CHE-106.786.049
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-05-28
- Address: Grüzefeldstrasse 63 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung von Beratungs- und Designleistungen in den Bereichen Marketing, e-Business und Verpackungsdesign, insbesondere im Süss- und Backwarenbereich für Gewerbe- und Industrieunternehmen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.

## Previous names

- Photomec Elgg AG
- PHOTOMEC Digital Services AG
- (PHOTOMEC Digital Services SA) (PHOTOMEC Digital Services Ltd.)
- PAWI Design AG
- (PAWI Design SA)(PAWI Design Ltd.)

## Registered officers

- Andreas Keller — member of the board — individual signing authority
- Andrea Christa Mebold — general manager — joint signing authority (any two to sign)
- Silvan Flury — joint signing authority (any two to sign)
- Max Raemy — chairperson of the board — individual signing authority
- Daniel Ruprecht — vice-chairperson of the board — individual signing authority
- Heinz Kellenberger — managing member of the board — individual signing authority
- Olivia Ruprecht — member of the board — without signing authority
- Urs Meier — chairperson of the board — joint signing authority (any two to sign)
- Kurt Weiss — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Bachofner — member of the board — joint signing authority (any two to sign)
- Urs Bachofner — member of the board — joint signing authority (any two to sign)
- Robert Haldemann — member of the board — joint signing authority (any two to sign)
- Johannes Christoffel — member of the board — joint signing authority (any two to sign)
- Matthias Frühsorge — chairperson of the board — joint signing authority (any two to sign)
- Walter Häusermann — chairperson of the board — joint signing authority (any two to sign)
- Monika Kellenberger — member of the board — joint signing authority (any two to sign)
- Juri Dal Ben — managing member of the board — joint signing authority (any two to sign)
- Werner Boltshauser — member of the board — joint signing authority (any two to sign)
- Mario Simon Räss — member of the board — joint signing authority (any two to sign)
- Stephan Springer — joint signing authority (any two to sign)

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Machine-readable variant of https://graph.swiss/companies/gleis1-ag/1265376: registry facts only; the HTML
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