# GRAPIN 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/grapin-ag-in-liquidation/1437445

## Registry facts

- UID: CHE-417.001.398
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-05-10
- Address: Reservoirstrasse 25 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen als General- und Totalunternehmerin in den Bereichen Beratung, Projektierung, Konzeption, Planung, Projektleitung, Bau, Herstellung und Betrieb von Daten- und Rechenzentren sowie Vermittlung und Durchführung von Handelsgeschäften, Out- und lnsourcing von Fachspezialisten, Ausbildung sowie Handel, Vertrieb und Wartung jeglicher Art auf den Gebieten der Informatik, Hard- und Software, Infrastruktur, Netzwerk und Technologie für Daten- und Rechenzentren. Die Gesellschaft kann Zweigniederlassungen oder Tochtergesellschaften im In- und Ausland errichten sowie Beteiligungen an anderen Unternehmen im In- und Ausland erwerben, verwalten oder veräussern. Die Gesellschaft kann im In- und Ausland Grundeigentum, Urheberrechte, Patente und Lizenzen aller Art erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- ADC-TEC AG
- (ADC-TEC SA)(ADC-TEC Ltd)
- DC-ONE AG
- (DC-ONE SA) (DC-ONE LTD)
- GRAPIN AG
- (GRAPIN SA) (GRAPIN LTD)

## Registered officers

- Hans Rütsche — chairperson of the board + member of management — joint signing authority (any two to sign)
- Jean-Marc Simmen — member of the board — joint signing authority (any two to sign)
- Erwin Höfliger — member of the board — individual signing authority
- Hans Rütsche — member of management — joint signing authority (any two to sign)
- Peter Gorini — joint signing authority (any two to sign)
- Jon Turnes — chairperson of the board — individual signing authority
- Peter Gorini — managing member of the board — individual signing authority
- Arda Onur — member of management — joint signing authority (any two to sign)
- Hans Rütsche — member of the board — individual signing authority
- Alexander Barbier — chairperson of the board — individual signing authority
- Walter Bless — joint signing authority (any two to sign)
- Patrick Hofstetter — joint signing authority (any two to sign)
- Attila Kovacs — joint signing authority (any two to sign)
- Sabrina Murati — joint signing authority (any two to sign)
- Karin Wyler — chairperson of the board — individual signing authority
- Filippo Daniele Melena — member of the board — joint signing authority (any two to sign)
- Michael Zuther — member of the board — joint signing authority (any two to sign)
- Kristiaan Hilger — member of management — joint signing authority (any two to sign)
- Patrick Demi — joint signing authority (any two to sign)
- Clarissa Gögele — joint signing authority (any two to sign)
- Sonja Herzog — limited joint signing authority (any two to sign)
- Javier — limited joint signing authority (any two to sign)

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