# Haefely 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/haefely-ag/715008

## Registry facts

- UID: CHE-106.842.541
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-06-04
- Address: Birsstr. 300 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und Vermarktung von Prüf- und Messgeräten für Hochspannungs-, Mittelspannungs- und Niederspannungsgeräte und Anlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke und Immobilien erwerben, belasten, halten, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Haefely Test AG
- (Haefely Test SA) (Haefely Test Ltd)

## Registered officers

- Michael Gamlin — limited joint signing authority (any two to sign)
- Shreenivas Khare — limited joint signing authority (any two to sign)
- Lukas Walder — deputy manager — joint signing authority (any two to sign)
- Roland Renggli — chairperson of the board — joint signing authority (any two to sign)
- Peter Bachmann — member of the board — joint signing authority (any two to sign)
- Jürgen Bernauer — member of the board — joint signing authority (any two to sign)
- Markus Schneider — manager — joint signing authority (any two to sign)
- Peter Schikarski — manager — joint signing authority (any two to sign)
- Torsten Berth — limited joint signing authority (any two to sign)
- Narayana Girish Bangalore — limited joint signing authority (any two to sign)
- Santiago González Presa — limited joint signing authority (any two to sign)
- Roger Jegge — limited joint signing authority (any two to sign)
- Stephan Ries — limited joint signing authority (any two to sign)
- Adrian John — limited joint signing authority (any two to sign)
- Marc Müller — limited joint signing authority (any two to sign)
- Friedrich Hunziker — joint signing authority (any two to sign)
- Dr. Lambert — member of the board — individual signing authority
- René Mäder — limited joint signing authority (any two to sign)
- Ursula Wernli — limited joint signing authority (any two to sign)
- Richard Davies — chairperson of the board — joint signing authority (any two to sign)
- Reinhold Grob — vice-chairperson of the board — joint signing authority (any two to sign)
- Khare Shreenivas — limited joint signing authority (any two to sign)
- Didier Grall — limited joint signing authority (any two to sign)
- Peter Schikarski — limited joint signing authority (any two to sign)
- An-Ping Hsieh — chairperson of the board — joint signing authority (any two to sign)
- Darrin Sylvanus Wegman — chairperson of the board — joint signing authority (any two to sign)
- An-Ping Hsieh — member of the board — joint signing authority (any two to sign)
- Beat Bertschi — member of the board — joint signing authority (any two to sign)

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