# JAG Jakob 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/jag-jakob-ag/196338

## Registry facts

- UID: CHE-104.035.647
- Status: active
- Legal form: limited or corporation
- Registered: 1998-01-12
- Address: Industriestrasse 20 2555 Brügg BE
- Location: Brügg, be
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung, Planung, Ausführung, den Verkauf und Handel auf dem Gebiet der Prozessautomation, des Anlagenbaus und der elektrischen, elektronischen und mechanischen Standartprodukte sowie von Robotiklösungen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihm im Zusammenhang stehen. Die Gesellschaft kann hierzu alle mit dem Hauptzweck zusammenhängenden Dienstleistungen für die Gesellschaft selber oder für Dritte erbringen. Sie kann Grundstücke (Art. 655 ZGB) erwerben und veräussern.

## Previous names

- JAG Jakob Prozesstechnik AG

## Registered officers

- Jean-François Scheidegger — limited joint signing authority (any two to sign)
- Joël André — limited joint signing authority (any two to sign)
- Thierry De Falcis — limited joint signing authority (any two to sign)
- Anton Köhli — chairperson of the board — joint signing authority (any two to sign)
- Patrick Fröhli — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gilles Salomon — member of the board — joint signing authority (any two to sign)
- Oliver Schüttel — secretary (non-member of the board) — joint signing authority (any two to sign)
- Niklaus Schneiter Garo — member of the board — joint signing authority (any two to sign)
- Peter Binder — president — joint signing authority (any two to sign)
- Andreas Gurtner — vicepresident + delegate — joint signing authority (any two to sign)
- Hans Berberat — secretary (non-member of the board) — joint signing authority (any two to sign)
- Bernhard Berger — limited joint signing authority (any two to sign)
- Markus Brönnimann — limited joint signing authority (any two to sign)
- Thierry de Falcis — limited joint signing authority (any two to sign)
- Andreas Hirt — limited joint signing authority (any two to sign)
- Rudolf Lauper — limited joint signing authority (any two to sign)
- Walter Minder — limited joint signing authority (any two to sign)
- Gilles Salomon — limited joint signing authority (any two to sign)
- Kurt Schwarz — limited joint signing authority (any two to sign)
- Kurt Zwahlen — limited joint signing authority (any two to sign)
- Fred Reinhard — limited joint signing authority (any two to sign)
- Anton Brumann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Markus Herbstrith — limited joint signing authority (any two to sign)
- Friedrich Bettschart — member — limited joint signing authority (any two to sign)
- Patrick Anton Fröhli — limited joint signing authority (any two to sign)
- Friedrich Bettschart — president — joint signing authority (any two to sign)
- Andreas Gurtner — member — joint signing authority (any two to sign)
- Rainer Rohr — secretary (non-member of the board) — joint signing authority (any two to sign)

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