# HEFTI. HESS. MARTIGNONI. Telematik 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/hefti-hess-martignoni-telematik-ag/1255565

## Registry facts

- UID: CHE-105.333.751
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-12-17
- Address: Eggbühlstrasse 36 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Übernahme und Ausführung von Ingenieur- und Berateraufträgen im Bereich Telematik, für Datenverkabelung, Netzwerke, Telefon- und Datenkommunikation; ist eine neutrale Ingenieurunternehmung und betreibt weder Handel noch führt sie Installationen aus; kann Liegenschaften erwerben und veräussern.

## Previous names

- HEFTI. HESS. MARTIGNONI. Telematik Engineering AG

## Registered officers

- Thomas Brodbeck — limited joint signing authority (any two to sign)
- Bruno Wälle — chairperson of the board — joint signing authority (any two to sign)
- Urs von Arx — vice-chairperson of the board — joint signing authority (any two to sign)
- René Hert — member of the board — joint signing authority (any two to sign)
- Werner Muntwyler — member of the board — joint signing authority (any two to sign)
- Markus Vernetz — member of the board — joint signing authority (any two to sign)
- André Widmer — joint signing authority (any two to sign)
- Heinz Meyer — chairperson of the board + managing member of the board — individual signing authority
- Martin Hess — vice-chairperson of the board — individual signing authority
- Marc-André Roulier — joint signing authority (any two to sign)
- Adrian Helbling — joint signing authority (any two to sign)
- Heinz Meyer — chairperson of the board + managing member of the board — individual signing authority
- Martin Hess — vice-chairperson of the board — individual signing authority

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