# GMC-Instruments Schweiz 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/gmc-instruments-schweiz-ag/1260085

## Registry facts

- UID: CHE-105.944.707
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-02-17
- Address: Glattalstrasse 63 8052 Zürich
- Location: Zürich, zh
- Industry (NOGA): 773909, Rental and leasing of other miscellaneous machinery, equipment and tangible goods n.e.c.
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den An- und Verkauf (für eigene wie für fremde Rechnung), die Installation, Inbetriebnahme, Wartung, Entwicklung und Produktion von leittechnischen Einrichtungen sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Vertretungen übernehmen und einen Unterhalts- und Reparaturdienst unterhalten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an Aktiven der Gesellschaft oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und veräussern.

## Previous names

- ABB Metrawatt AG
- ABB Instrumentation AG
- Metrawatt AG
- (Metrawatt SA) (Metrawatt Ltd)
- Camille Bauer-Metrawatt AG
- (Camille Bauer-Metrawatt SA) (Camille Bauer-Metrawatt Ltd)

## Registered officers

- Jürg Landis — member of the board — joint signing authority (any two to sign)
- Marcel Hutka — chairperson of the board — joint signing authority (any two to sign)
- René Weber — managing member of the board — joint signing authority (any two to sign)
- Franz Reich — member of the board — individual signing authority
- Gottfried Neuhold — limited joint signing authority (any two to sign)
- Helmut Schirak — limited joint signing authority (any two to sign)
- Marco Stern — limited joint signing authority (any two to sign)
- Alois Sonnenmoser — chairperson of the board — joint signing authority (any two to sign)
- Andreas Brun — member of the board — joint signing authority (any two to sign)
- John Notley — member of the board — joint signing authority (any two to sign)
- Marc de Quervain — member of the board — joint signing authority (any two to sign)
- René Lichtsteiner — limited joint signing authority (any two to sign)
- Francis Rutishauser — limited joint signing authority (any two to sign)
- Florian Uebersax — limited joint signing authority (any two to sign)
- Peter Ritschard — chairperson of the board — joint signing authority (any two to sign)
- Paul Brem — member of the board — joint signing authority (any two to sign)
- Walter Hügle — member of the board — joint signing authority (any two to sign)
- Marcel Zünd — manager — joint signing authority (any two to sign)
- Dietmar Pawlik — chairperson of the board — joint signing authority (any two to sign)
- David Gättelin — member of the board — joint signing authority (any two to sign)
- Helmuth Paller — limited joint signing authority (any two to sign)
- Daniel Dommann — member of the board — joint signing authority (any two to sign)
- Hans-Peter Opitz — chairperson of the board — joint signing authority (any two to sign)
- Andreas Moll — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Brunner — member of the board — joint signing authority (any two to sign)
- Marcel Hutka — limited joint signing authority (any two to sign)

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