# IP01 SA en liquidation

> 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/ip01-sa-en-liquidation/199961

## Registry facts

- UID: CHE-105.401.269
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-02-07
- Address: Neuenburgstrasse 7 3238 Gals
- Location: Gals, be
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 200'000.00

## Purpose

La société a pour but l'achat, le développement, la production, la distribution et la vente de solutions matérielles et logicielles, notamment pour des systèmes électroniques et mécaniques de très haute technicité. La société peut: exercer toutes activités commerciales, financières, industrielles ou mobilières, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

## Previous names

- IP01 SA

## Registered officers

- Nicolas Wavre — chairperson of the board — without signing authority
- Olivier Henin — vice-chairperson of the board — without signing authority
- Philippe Béguin — member of the board — without signing authority
- Blaise Girardin — liquidator — individual signing authority
- Martial Racine — member of the board — individual signing authority
- Ruud Riem-Vis — joint signing authority (any two to sign)
- Vincent Pointet — member of the board — individual signing authority
- Jean-Luc Rey — secretary (non-member of the board) — joint signing authority (any two to sign)
- Olivier Henin — manager — joint signing authority (any two to sign)
- Philippe Béguin — member of the board — joint signing authority (any two to sign)
- Michel Gisiger — member of the board — joint signing authority (any two to sign)
- Marc Albert Gisiger — vicepresident — joint signing authority (any two to sign)
- Jürg Bloch — member of the board — joint signing authority (any two to sign)
- Arnaud Marc Albert Gisiger — joint signing authority (any two to sign)
- Mauro Di Chello — general manager — joint signing authority (any two to sign)

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