# JENOPTIK Traffic Solutions Switzerland 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/jenoptik-traffic-solutions-switzerland-ag/1291463

## Registry facts

- UID: CHE-109.614.930
- Status: active
- Legal form: limited or corporation
- Registered: 2002-07-30
- Address: Industriepark 11 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 522102, Service activities incidental to road transportation
- Capital: CHF 1'000'000.00

## Purpose

Handel und Erbringung von Dienstleistungen mit Geräten insbesondere auf dem Gebiet der Verkehrselektronik; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Multanova AG
- (Multanova SA) (Multanova Ltd)

## Registered officers

- Markus Alder — member of the board — joint signing authority (any two to sign)
- Ralf Schuhmacher — managing member of the board + general manager — joint signing authority (any two to sign)
- Christof Rothen — deputy manager — joint signing authority (any two to sign)
- Tobias Kunz — joint signing authority (any two to sign)
- Tobias Deubel — chairperson of the board — joint signing authority (any two to sign)
- Tino Pesavento — joint signing authority (any two to sign)
- Ewa Hermann — joint signing authority (any two to sign)
- Ulrich Rothen — chairperson of the board + managing member of the board — individual signing authority
- Rolf Jetzer — vice-chairperson of the board — joint signing authority (any two to sign)
- Bernhard Dohmann — member of the board — joint signing authority (any two to sign)
- Martin Spätig — member of the board — joint signing authority (any two to sign)
- Ulrich Rothen — chairperson of the board — joint signing authority (any two to sign)
- Stefan Guggisberg — general manager — joint signing authority (any two to sign)
- Johan Berendsen — chairperson of the board — joint signing authority (any two to sign)
- Martin Schaufelberger — joint signing authority (any two to sign)
- Rebecca Guderian — joint signing authority (any two to sign)
- Rebecca Dal Canton — joint signing authority (any two to sign)
- Bernhard Dohmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Beate Schärli — joint signing authority (any two to sign)
- Andres Kellenberger — joint signing authority (any two to sign)
- Stefan Guggisberg — managing member of the board + general manager — joint signing authority (any two to sign)
- Markus Kohler — joint signing authority (any two to sign)
- Ulrich Rothen — joint signing authority (any two to sign)
- Ewa Gurgul Hermann — joint signing authority (any two to sign)
- Adrian Koller — joint signing authority (any two to sign)
- Rolf Schuhmacher — general manager — joint signing authority (any two to sign)
- Eric Dalebroux — joint signing authority (any two to sign)
- Henrik Leps — chairperson of the board — joint signing authority (any two to sign)
- Gottfried Rüfenacht — joint signing authority (any two to sign)
- Hans-Dieter Schumacher — chairperson of the board — joint signing authority (any two to sign)

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