# ME Group 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/me-group-switzerland-ag/1232722

## Registry facts

- UID: CHE-101.643.566
- Status: active
- Legal form: Limited or Corporation
- Registered: 1933-07-21
- Address: Zunstrasse 11 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 282900, Manufacture of other general-purpose machinery n.e.c.
- Capital: CHF 220'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, Montage, Verkauf und Betrieb von Fotoautomaten und anderer Automaten sowie Handel mit solchen Erzeugnissen und Erbringen von damit verbundenen Dienstleistungen; Gesellschaft ist hauptsächlich in der Schweiz tätig. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- Prontophot-Hapa AG
- (Prontophot-Hapa SA) (Prontophot-Hapa Ltd)
- Prontophot AG
- (Prontophot SA) (Prontophot Ltd)
- Prontophot (Schweiz) AG
- (Prontophot (Suisse) SA) (Prontophot (Switzerland) Ltd)

## Registered officers

- Stéphane Gibon — chairperson of the board — individual signing authority
- Jean Hemmi — member of the board + general manager — individual signing authority
- Oskar Ronner — chairperson of the board — joint signing authority (any two to sign)
- David Syz — vice-chairperson of the board — joint signing authority (any two to sign)
- Adolf Gugler — member of the board — joint signing authority (any two to sign)
- Hans Niggli — member of the board — joint signing authority (any two to sign)
- Heinrich Walti — member of the board — joint signing authority (any two to sign)
- Kurt Wick — manager — joint signing authority (any two to sign)
- Markus Schneider — deputy manager — joint signing authority (any two to sign)
- Kurt Thaddey — deputy manager — joint signing authority (any two to sign)
- Emil Guntersweiler — deputy manager — joint signing authority (any two to sign)
- Peter Rutz — deputy manager — joint signing authority (any two to sign)
- Ferdinand Dettling — limited joint signing authority (any two to sign)
- Theodor Hager — limited joint signing authority (any two to sign)
- Hans-Peter Küderli — limited joint signing authority (any two to sign)
- Robert Lendenmann — limited joint signing authority (any two to sign)
- Emilie Lymann — limited joint signing authority (any two to sign)
- Willy Grob — deputy manager — joint signing authority (any two to sign)
- Hansjörg Suter — deputy manager — joint signing authority (any two to sign)
- Jürg Kunz — limited joint signing authority (any two to sign)
- Marco Forster — chairperson of the board — joint signing authority (any two to sign)
- Pierre Frangi — member of the board — joint signing authority (any two to sign)
- Dominique Frémont — member of the board — joint signing authority (any two to sign)
- Philippe Fouché — manager — joint signing authority (any two to sign)
- Jacques Billy — limited joint signing authority (any two to sign)
- Eric Bouchardy — limited joint signing authority (any two to sign)
- Marc van Hove — chairperson of the board — joint signing authority (any two to sign)
- Paul Choffat — member of the board — joint signing authority (any two to sign)
- Dieter Reiff — limited joint signing authority (any two to sign)
- Serge Crasnianski — chairperson of the board — joint signing authority (any two to sign)
- Francis Wahl — member of the board — joint signing authority (any two to sign)
- Urs Camenzind — limited joint signing authority (any two to sign)
- Robert Lendenmann — limited joint signing authority (any two to sign)
- Silvia Burkard — limited joint signing authority (any two to sign)
- Jürg Forster — limited joint signing authority (any two to sign)
- Serge Crasnianski — chairperson of the board — joint signing authority (any two to sign)
- Christoph Waser — limited joint signing authority (any two to sign)
- Adriano Iapozzuto — limited joint signing authority (any two to sign)
- Thierry Barel — chairperson of the board — joint signing authority (any two to sign)
- Peter Duss — member of the board — joint signing authority (any two to sign)
- Eric Mergui — chairperson of the board — joint signing authority (any two to sign)
- Françoise Coutaz-Replan — member of the board — joint signing authority (any two to sign)
- Philippe Jobard — member of the board + general manager — joint signing authority (any two to sign)
- Claudia Fürst — joint signing authority (any two to sign)
- Philippe Jobard — managing member of the board — individual signing authority
- Philippe Jobard — managing member of the board — individual signing authority
- Manuela Zimmermann — member of the board — individual signing authority

---

Machine-readable variant of https://graph.swiss/companies/me-group-switzerland-ag/1232722: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt