# GPV Switzerland SA

> 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/gpv-switzerland-sa/1092475

## Registry facts

- UID: CHE-105.963.952
- Status: active
- Legal form: limited or corporation
- Registered: 2004-12-17
- Address: Via Pra Mag 6 6850 Mendrisio
- Location: Mendrisio, ti
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 1'200'000.00

## Purpose

Lo sviluppo, l'acquisto, la produzione e il montaggio, nonché la vendita e la distribuzione di apparecchiature elettroniche, moduli e sistemi, come anche il commercio di e con componenti meccaniche e gruppi di costruzioni nonché l'effettuazione di tutti i servizi in qualche modo connessi con lo scopo della società (consulenza nella pianificazione e nell'esecuzione). Inoltre, la società può partecipare ad altre imprese e costituire succursali e filiali in Svizzera e all'estero. La società può acquisire, amministrare e cedere fondi, brevetti, marchi commerciali, nomi di dominio e know-how tecnico e industriale. La società può esercitare tutte le attività commerciali, finanziarie e di altro tipo direttamente o indirettamente correlate con lo scopo della società. La società può partecipare a finanziamenti del gruppo, in particolare accordando crediti ai propri soci diretti o indiretti o ad altre società del gruppo, oppure garanzie e cauzione di ogni genere per i loro impegni nei confronti di terzi, anche se questi crediti o queste garanzie sono nell'esclusivo interesse dei suoi soci diretti o indiretti o di altre società del gruppo e vengono concessi gratuitamente.

## Previous names

- Nelm SA
- ADAXYS SA
- CCS Adaxys SA
- (CCS Adaxys AG) (CCS Adaxys Ltd)

## Registered officers

- Sandro Baroni — limited joint signing authority (any two to sign)
- Patrick Oldani — joint signing authority (any two to sign)
- François Brander — joint signing authority (any two to sign)
- Felix Tobler — joint signing authority (any two to sign)
- Bo Lybaek — chairperson of the board — joint signing authority (any two to sign)
- Thomas Kaiser — member of the board — joint signing authority (any two to sign)
- Annalisa Guidi — limited joint signing authority (any two to sign)
- Henrik Tornbjerg — member of the board — joint signing authority (any two to sign)
- Franz Rentsch — chairperson of the board — joint signing authority (any two to sign)
- Jean-Pierre Thiebaud — member of the board + manager — joint signing authority (any two to sign)
- Karl Bollmann — member of the board — joint signing authority (any two to sign)
- Max Mumenthaler — member of the board — without signing authority
- Peter Bucher — limited joint signing authority (any two to sign)
- Giovanni — limited joint signing authority (any two to sign)
- Antoine Turner — limited joint signing authority (any two to sign)
- Rolf Jeger — member of the board — joint signing authority (any two to sign)
- Harald Ueckert — member of the board — joint signing authority (any two to sign)
- Ennio Figini — limited joint signing authority (any two to sign)
- Roberto Bernasconi — limited joint signing authority (any two to sign)
- Nicola Antonini — limited joint signing authority (any two to sign)
- Max Mumenthaler — member of the board — individual signing authority
- Hansruedi Schleiss — joint signing authority (any two to sign)
- Karin Mumenthaler-Kurz — limited joint signing authority (any two to sign)
- Vincenzo Trazzera — limited joint signing authority (any two to sign)
- Erich Trinkler — limited joint signing authority (any two to sign)
- Markus Trinkler — limited joint signing authority (any two to sign)
- Flavia Guidali — limited joint signing authority (any two to sign)
- Elio Lupica — limited joint signing authority (any two to sign)
- Paolo Giani — limited joint signing authority (any two to sign)
- Christian Villiger — limited joint signing authority (any two to sign)
- Alessandro Bressan — limited joint signing authority (any two to sign)
- Mustafa Yurtsever — limited joint signing authority (any two to sign)
- Hans Rohner — manager — joint signing authority (any two to sign)
- Oliver Faust — limited joint signing authority (any two to sign)
- Daniel Gauch — limited joint signing authority (any two to sign)
- Thomas Fürst — limited joint signing authority (any two to sign)
- Marcel Arioli — limited joint signing authority (any two to sign)
- Marco Lang — limited joint signing authority (any two to sign)
- Marco Mumenthaler — limited joint signing authority (any two to sign)
- Daniel Anliker — chairperson of the board — joint signing authority (any two to sign)
- Stephan Schindler — member of the board — joint signing authority (any two to sign)
- Ulrich Schmitt — joint signing authority (any two to sign)
- Daniel Lippuner — member of the board — joint signing authority (any two to sign)
- Giampaolo Cè — limited joint signing authority (any two to sign)
- Hans Hauser — member of the board — joint signing authority (any two to sign)
- Jörg Allemann — joint signing authority (any two to sign)
- Henrik Tornbjerg — member of the board — joint signing authority (any two to sign)

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