# ISE Integrated Systems Engineering 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/ise-integrated-systems-engineering-ag/1271455

## Registry facts

- UID: CHE-107.541.792
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-12-16
- Address: Affolternstrasse 52 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 4'707'500.00

## Purpose

Entwicklung, Vermarktung und Vertrieb von Computer Soft- und Hardware für verschiedene Gebiete der Mikroelektronik und Mikrosystemtechnik und damit zusammenhängende Dienstleistungen; kann Patent- und Lizenzrechte für Soft- und Hardware erwerben, verwalten und verwerten sowie Unterlizenzen erteilen; kann Beratungsaufträge, technische Entwicklungen sowie Ausbildungsaufträge in verschiedenen Gebieten der Mikroelektronik und Mikrosystemtechnik übernehmen, sich an anderen Unternehmen beteiligen, Beteiligungsgesellschaften finanzieren, Interessengemeinschaften eingehen oder ähnliche Verträge mit anderen Unternehmen abschliessen sowie Liegenschaften erwerben, verwalten und veräussern.

## Registered officers

- Lars Bomholt — deputy manager — joint signing authority (any two to sign)
- Martin Bader — joint signing authority (any two to sign)
- Wolfgang Fichtner — chairperson of the board — individual signing authority
- Walter Blum — member of the board — joint signing authority (any two to sign)
- Charles Watchorn — member of the board — joint signing authority (any two to sign)
- Manuela Hutter — joint signing authority (any two to sign)
- Wolfgang Fichtner — chairperson of the board — individual signing authority
- Adolf Aemmer — member of the board — individual signing authority
- Norbert Felber — member of the board — joint signing authority (any two to sign)
- Heinrich Fischer — member of the board — joint signing authority (any two to sign)
- Heinz Walter Rüegg — member of the board — joint signing authority (any two to sign)
- Klas Lilja — individual signing authority
- Caroline — individual signing authority
- Hartmut Dettmer — joint signing authority (any two to sign)
- Karl Nicklaus — member of the board — without signing authority
- Martin Ryser — member of the board — without signing authority
- Roland Rühl — joint signing authority (any two to sign)
- Hans Gsell — Mitglied, Sekretär und Vizedirektor — joint signing authority (any two to sign)
- Adrian Borner — deputy manager — joint signing authority (any two to sign)
- Ronald Gull — limited joint signing authority (any two to sign)
- Heinrich Fischer — chairperson of the board — joint signing authority (any two to sign)
- David MacKenzie — joint signing authority (any two to sign)
- Heike Beerli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hafnaoui Belhaddad — joint signing authority (any two to sign)
- Joseph Borel — member of the board — without signing authority
- Monika Fröhlich — joint signing authority (any two to sign)
- Klas Lilja — joint signing authority (any two to sign)
- Monika Janisch — joint signing authority (any two to sign)
- Andreas Bischoff — joint signing authority (any two to sign)
- Roland Kirchhofer — joint signing authority (any two to sign)
- Heinrich Fischer — chairperson of the board — joint signing authority (any two to sign)
- Heinz Winzeler — member of the board — joint signing authority (any two to sign)
- Manuela Hutter — joint signing authority (any two to sign)

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