# Hewlett-Packard (Schweiz) GmbH

> 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/hewlett-packard-schweiz-gmbh/1243946

## Registry facts

- UID: CHE-103.124.248
- Status: active
- Legal form: Limited liability company
- Registered: 2000-10-05
- Address: Neue Winterthurerstrasse 99 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, die Entwicklung, die Herstellung, den Vertrieb, den Verkauf sowie die Vermietung aller Arten von technischen Produkten, insbesondere von Computern, elektronischen Datenverarbeitungsanlagen, Software und allen verwandten Produkten und Bestandteilen, sowie die Erbringung von Dienstleistungen und Lösungen aller Art auf dem Gebiet der Informationstechnologie. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes der Gesellschaft oder von Gruppengesellschaften zu fördern oder zu erleichtern. Die Gesellschaft kann Patente und andere Immaterialgüterrechte, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen sowie technische und administrative Beratungsdienste leisten. Die Gesellschaft kann Dienstleistungen auf dem Gebiet des Personalverleihs und der Personalvermittlung erbringen. Die Gesellschaft kann weiter im In- und Ausland Zweigniederlassungen oder Tochtergesellschaften errichten, Liegenschaften und Beteiligungen erwerben, verwalten und veräussern und generell sich an jeglichen Unternehmen, die mit ihrem Zweck direkt oder indirekt zusammenhängen, beteiligen; für sich oder Dritte jegliche Geschäfte, die mit ihrem Zweck direkt oder indirekt zusammenhängen tätigen; und Darlehen oder Garantien an Gesellschafter, verwandte Gesellschaften oder an Dritte gewähren.

## Previous names

- Compaq Computer (Schweiz) GmbH
- (Compaq Computer (Suisse) S.à r.l.) (Compaq Computer (Switzerland) Ltd liab. Co)
- (Hewlett-Packard (Suisse) S.à r.l.) (Hewlett-Packard (Switzerland) Ltd liab. Co)

## Registered officers

- Katrin Mondon — limited joint signing authority (any two to sign)
- Hewlett-Packard The Hague B.V. — LLC member
- Marc Hinderer — member of the management board — individual signing authority
- Serge Bourgnon — limited joint signing authority (any two to sign)
- Stéphane Gorjux — limited joint signing authority (any two to sign)
- Bénédicte Leuliet — limited joint signing authority (any two to sign)
- Adrian Mebold — limited joint signing authority (any two to sign)
- Beat Sommerhalder — limited joint signing authority (any two to sign)
- René Zierler — chairperson of the management board — individual signing authority
- Willy Suter — manager — joint signing authority (any two to sign)
- Lucius Wochner — LLC member and member of the executive board — individual signing authority
- Compaq Computer Group B.V. — LLC member — without signing authority
- Rainer Kaczmarczyk — member of the executive board — individual signing authority
- Bernhard Hildenbrand — manager — joint signing authority (any two to sign)
- Willy Suter — manager — joint signing authority (any two to sign)
- Frank Becker — manager — joint signing authority, restricted to the head office (any two to sign)
- André Berli — limited joint signing authority (any two to sign)
- Claude Säly — limited joint signing authority (any two to sign)
- Thomas Bethge — limited joint signing authority, restricted to the head office (any two to sign)
- Hubert Bodenwinkler — limited joint signing authority, restricted to the head office (any two to sign)
- Herbert Bünter — limited joint signing authority, restricted to the head office (any two to sign)
- Erich Grüninger — limited joint signing authority, restricted to the head office (any two to sign)
- Monika Krüger — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Michel — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Mossner — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Nüesch — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Regli — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Rychener — limited joint signing authority, restricted to the head office (any two to sign)
- Cornelia Semerjibashian — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Tognella — limited joint signing authority, restricted to the head office (any two to sign)
- Roger Basler — manager — joint signing authority, restricted to the head office (any two to sign)
- Ralf Brandmeier — manager — joint signing authority, restricted to the head office (any two to sign)
- Dörte Götz-Krenzien — manager — joint signing authority, restricted to the head office (any two to sign)
- Eduard Heer — manager — joint signing authority, restricted to the head office (any two to sign)
- Olaf Meijer — manager — joint signing authority, restricted to the head office (any two to sign)
- Walter Bader — limited joint signing authority, restricted to the head office (any two to sign)
- Fritz Maier — limited joint signing authority, restricted to the head office (any two to sign)
- Nicholas Openshaw-Blower — limited joint signing authority, restricted to the head office (any two to sign)
- Alfred Staudacher — limited joint signing authority, restricted to the head office (any two to sign)
- Jürg Wyss — limited joint signing authority, restricted to the head office (any two to sign)
- Mark Faris — manager — joint signing authority, restricted to the head office (any two to sign)
- Anke Renggli-Mosbacher — manager — joint signing authority, restricted to the head office (any two to sign)
- Hewlett-Packard SA — LLC member — without signing authority
- Paul Brändli — manager — joint signing authority (any two to sign)
- Andrej Golob — manager — joint signing authority (any two to sign)
- Arnold Marty — manager — joint signing authority (any two to sign)
- Alfonso Pecorelli — manager — joint signing authority (any two to sign)
- Walter Zahnd — manager — joint signing authority (any two to sign)
- Beat Ambord — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Baiker — limited joint signing authority, restricted to the head office (any two to sign)
- Stephan Blumenthal — limited joint signing authority, restricted to the head office (any two to sign)
- Ulrich Christen — limited joint signing authority, restricted to the head office (any two to sign)
- Heinrich Göldi — limited joint signing authority, restricted to the head office (any two to sign)
- Mirjam Kupferschmid — limited joint signing authority, restricted to the head office (any two to sign)
- Christine Niederer — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Tschudi — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Fischer — member of the executive board — individual signing authority
- Hewlett-Packard Meyrin Sàrl — LLC member — without signing authority
- Hewlett-Packard Central Eastern European Holding GmbH — LLC member — without signing authority
- Kurt Brütsch — manager — joint signing authority (any two to sign)
- Eduard Heer — manager — joint signing authority (any two to sign)
- Richard Schwab — manager — joint signing authority (any two to sign)
- Beat Welte — manager — joint signing authority (any two to sign)
- Marcel Borgo — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Fischer — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Knecht — limited joint signing authority, restricted to the head office (any two to sign)
- Fritz Maier — limited joint signing authority, restricted to the head office (any two to sign)
- Gabriele Meinhard — limited joint signing authority, restricted to the head office (any two to sign)
- Ivo Portmann — limited joint signing authority, restricted to the head office (any two to sign)
- Christof Renfer — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Schönberger — limited joint signing authority, restricted to the head office (any two to sign)
- Birgit Weische Ryser — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Wüthrich — manager — joint signing authority (any two to sign)
- Pieter Storm — limited joint signing authority, restricted to the head office (any two to sign)
- Hauke Stars — member of the executive board — individual signing authority
- Monika Krüger — limited joint signing authority, restricted to the head office (any two to sign)
- Hauke Stars — member of the executive board — individual signing authority
- Joachim Frank — manager — joint signing authority (any two to sign)
- Michael Berchtold — limited joint signing authority, restricted to the head office (any two to sign)
- Frank Blockwitz — limited joint signing authority, restricted to the head office (any two to sign)
- Manfred Eierle — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Huber — limited joint signing authority, restricted to the head office (any two to sign)
- Adrian Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Sybille Scherrer — limited joint signing authority, restricted to the head office (any two to sign)
- Robert Vichr — limited joint signing authority, restricted to the head office (any two to sign)
- Susanne Weber — limited joint signing authority, restricted to the head office (any two to sign)
- Jens Brandes — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Regli — limited joint signing authority, restricted to the head office (any two to sign)
- EDS (Schweiz) GmbH — LLC member
- Hewlett-Packard Central Eastern European Holding GmbH — LLC member
- Stefan Conzelmann — limited joint signing authority (any two to sign)
- Peter Ronchetti — limited joint signing authority (any two to sign)
- Nadine Vuitton — limited joint signing authority (any two to sign)
- Rita Michelle Zihlmann — limited joint signing authority (any two to sign)
- Daniel Lamprecht — limited joint signing authority (any two to sign)
- Adrian Müller — limited joint signing authority (any two to sign)
- Stefan Seibert — member of the executive board — individual signing authority
- Luis Boga — limited joint signing authority (any two to sign)
- Henricus Daniels — limited joint signing authority (any two to sign)
- Rolf Sauter — limited joint signing authority (any two to sign)
- Liliana Scheck — limited joint signing authority (any two to sign)
- Monica Gille — limited joint signing authority (any two to sign)
- Henriette Senning — member of the executive board — individual signing authority
- Henriette Senning — member of the executive board — individual signing authority
- Carlo Giorgi — chairperson of the management board — individual signing authority
- Bruno Gschwend — limited joint signing authority (any two to sign)
- Jens Brandes — chairperson of the management board — individual signing authority
- Thomas Eschbach — limited joint signing authority (any two to sign)

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