# Koelliker Büroautomation 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/koelliker-buroautomation-ag/1260162

## Registry facts

- UID: CHE-105.952.569
- Status: active
- Legal form: Limited or Corporation
- Registered: 1951-05-24
- Address: Hertistrasse 29 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist die Büro- und Betriebsorganisation, der Vertrieb von Maschinen und Hilfsmitteln sowie das Business Process Outsourcing in Verbindung mit der Erstellung und dem Versand von physischen oder elektronischen Dokumenten und alle damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke im In- und Ausland erwerben, verwalten, belasten und veräussern sowie Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten sowie überhaupt alle Geschäfte eingehen und Verträge abschliessen, die der Förderung des Gesellschaftszweckes dienen und damit direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Emil Koelliker AG
- (Emil Koelliker SA) (Emil Koelliker Ltd)

## Registered officers

- Priska Iten — member of the board — individual signing authority
- Markus Gröninger — chairperson of the board — joint signing authority (any two to sign)
- Andreas Knöpfli — member of the board — joint signing authority (any two to sign)
- Beat Gisin — member of the management board — joint signing authority (any two to sign)
- Matthias Gallin — member of the board — individual signing authority
- Silvia Belloni — general manager — joint signing authority (any two to sign)
- Christian Burkhalter — general manager — joint signing authority (any two to sign)
- Oskar Hoffmann — chairperson of the board — individual signing authority
- Kurt Gallin — Del und D — individual signing authority
- Matthias Gallin — member of the board + manager — individual signing authority
- Werner Herde — manager — individual signing authority
- Armin Manser — manager — individual signing authority
- Hansruedi Jüni — deputy manager — joint signing authority (any two to sign)
- Willy Tobler — deputy manager — joint signing authority (any two to sign)
- Daniel Böhny — limited joint signing authority (any two to sign)
- Hans Furrer — limited joint signing authority (any two to sign)
- Richard Glazar — limited joint signing authority (any two to sign)
- René Hablützel — limited joint signing authority (any two to sign)
- Johann Städler — limited joint signing authority (any two to sign)
- Rosmarie Stäger — limited joint signing authority (any two to sign)
- Kurt Gallin — chairperson of the board + manager — individual signing authority
- Herbert Ernst Utiger — deputy manager — joint signing authority (any two to sign)
- Jiri Skripsky — limited joint signing authority (any two to sign)
- Matthias Gallin — managing member of the board — individual signing authority
- Daniel Böhny — manager — joint signing authority (any two to sign)
- Jean-Daniel Mesot — limited joint signing authority (any two to sign)
- Peter Wenzel — limited joint signing authority (any two to sign)
- Matthias Gallin — managing member of the board — individual signing authority
- Priska Iten — limited signing authority (individual)
- Klaus Dittrich — member of the board — joint signing authority (any two to sign)
- Andreas Menzl — member of the board — joint signing authority (any two to sign)
- Marc Winterstein — member of management — joint signing authority (any two to sign)
- Marc Hamburger — member of the board — joint signing authority (any two to sign)
- Stefan Mäder — member of the board — joint signing authority (any two to sign)
- Stefan Menzl — member of the board — joint signing authority (any two to sign)
- Urs Füglistaller — chairperson of the board — joint signing authority (any two to sign)
- Michael Scherrer — member of management — joint signing authority (any two to sign)
- Philip Lehmann — member of management — joint signing authority (any two to sign)
- Dominio Hinny — member of management — joint signing authority (any two to sign)

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