# Infors 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/infors-ag/676936

## Registry facts

- UID: CHE-107.906.586
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-03-25
- Address: Rittergasse 27 4103 Bottmingen
- Location: Bottmingen, bl
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 375'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit technischen Apparaten verschiedenster Art, die Übernahme und die Verwertung von Patenten und Lizenzen sowie die Übernahme von Vertretungen. Die Gesellschaft kann sich an andern Unternehmen beteiligen, Liegenschaften erwerben, verwerten und veräussern.

## Registered officers

- Nicholas Musgrove — chairperson of the board — joint signing authority (any two to sign)
- Anja Hawrylenko — managing member of the board — individual signing authority
- Bogdana Fomenko — member of the management board — joint signing authority (any two to sign)
- Matthias Naas — member of the management board — joint signing authority (any two to sign)
- Alexander Hawrylenko — chairperson of the board — individual signing authority
- Nicolai Hawrylenko — member of the board — individual signing authority
- Theo Koller-Brenk — member of the board — without signing authority
- Willi Steiner-Gröli — member of the board — without signing authority
- Raymond Portenier — limited joint signing authority (any two to sign)
- Laurent Gutzwiller — limited joint signing authority (any two to sign)
- Mariano Lacambra — limited joint signing authority (any two to sign)
- Thomas Räfle — limited joint signing authority (any two to sign)
- René Reiner — limited joint signing authority (any two to sign)
- Marcel Zutter — member of the board — without signing authority
- Marcel Zutter — member of the board — without signing authority
- Peter Bernet — limited joint signing authority (any two to sign)
- Dieter Cueni — limited joint signing authority (any two to sign)
- Andreas Hediger — limited joint signing authority (any two to sign)
- Stefan Schaefer — limited joint signing authority (any two to sign)
- Laurent Gutzwiller — member of the board — joint signing authority (any two to sign)
- Michael Hawrylenko — member of the board — joint signing authority (any two to sign)
- Carlo Danieli — member of management — joint signing authority (any two to sign)
- Kurt Berchtold — member of management — joint signing authority (any two to sign)
- Robert Hinni — limited joint signing authority (any two to sign)
- Reto Koller — limited joint signing authority (any two to sign)
- Luann Basciano — joint signing authority (any two to sign)
- Stephen Mitchell — member of the board — joint signing authority (any two to sign)
- Sabrina Giannone — limited joint signing authority (any two to sign)
- Daniel Pires — limited joint signing authority (any two to sign)
- Andreas Hediger — limited joint signing authority (any two to sign)
- Thomas Räfle — limited joint signing authority (any two to sign)
- Marcel Zutter — member of the board — joint signing authority (any two to sign)
- Kurt Berchtold — member of management — joint signing authority (any two to sign)
- Stefan Schaefer — member of management — joint signing authority (any two to sign)
- Marcel Brauchli — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Thomas Schinkel — joint signing authority (any two to sign)
- Christoph Herwig — member of the board — joint signing authority (any two to sign)
- Daniel Egger — member of management — joint signing authority (any two to sign)
- Thomas Schinkel — joint signing authority (any two to sign)
- Vera Knauer — member of the board — joint signing authority (any two to sign)
- Frank Badalie — joint signing authority (any two to sign)
- Matthias Loppacher — member of management — joint signing authority (any two to sign)
- Renate Schreiber — member of the board — joint signing authority (any two to sign)
- Simon Egli — member of management — joint signing authority (any two to sign)
- Simon Egli — member of management — joint signing authority (any two to sign)
- Martin Heuschkel — member of management — joint signing authority (any two to sign)
- Roland Winkler — member of management — joint signing authority (any two to sign)
- Janik Giesser — member of management — joint signing authority (any two to sign)
- Christoph Meyer — member of the board — joint signing authority (any two to sign)
- Simone Wyss Fedele — member of the board — joint signing authority (any two to sign)
- Lucas Kühner — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Nils Øyo — member of the board — joint signing authority (any two to sign)
- Kuno Sommer — chairperson of the board — joint signing authority (any two to sign)
- Stephan Schindler — member of the board — joint signing authority (any two to sign)
- Markus Hotz — chairperson of the board — joint signing authority (any two to sign)
- Cornelia Gehrig-Nell — member of the board — joint signing authority (any two to sign)
- Markus Hotz — chairperson of the board — joint signing authority (any two to sign)
- Cornelia Gehrig-Nell — member of the board — joint signing authority (any two to sign)

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