# Infotech 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/infotech-ag/966051

## Registry facts

- UID: CHE-103.976.091
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-12-21
- Address: Technologiestrasse 1 2540 Grenchen
- Location: Grenchen, so
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 2'500'000.00

## Purpose

Entwicklung, Herstellung von sowie Handel mit und Vertrieb von Automations- und Fertigungsanlagen aller Art sowie Finanzierung sämtlicher mit ihrer Geschäftstätigkeit zusammenhängenden Handlungen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Liegenschaften und Immaterialgüterrechte erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen.

## Registered officers

- Remo Bösiger — joint signing authority (any two to sign)
- Silas Kull — joint signing authority (any two to sign)
- Jens Lochbaum — joint signing authority (any two to sign)
- Ernest Fischer — chairperson of the board — individual signing authority
- François Seguin — member and secretary of the board + general manager — individual signing authority
- Nadja Gaisser — joint signing authority (any two to sign)
- Hans Bachofen — member of the board — individual signing authority
- Werner Münger — member of the board — individual signing authority
- Villiger Treuhand AG — secretary
- Hermann Roland Etter — member of the board — individual signing authority
- Rudolf Wanner — general manager — individual signing authority
- Ernest Fischer — limited signing authority (individual)
- Rudolf Wanner — member of the board + general manager — individual signing authority
- Robert Black — member of the board — without signing authority
- Jaques Chauvet — member of the board — without signing authority
- Jaques Chauvet — member of the board — without signing authority
- Robert Black — member of the board — without signing authority
- Thomas Ille — limited signing authority (individual)
- Heinz Zimmermann — limited signing authority (individual)
- Rudolf Wanner — member of the board — individual signing authority

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