# Meteomatics 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/meteomatics-ag/937120

## Registry facts

- UID: CHE-375.414.829
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-03-20
- Address: Unterstrasse 12 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 150'831.33

## Purpose

Die Gesellschaft bezweckt die Erstellung meteorologischer Produkte und Dienstleistungen, das IT-Consulting mit besonderer Anwendung auf den meteorologischen Dienstleistungssektor sowie die Entwicklung von Produkten und Dienstleistungen unter Verwendung von meteorologischen Daten, die Erstellung meteorologischer, klimatologischer und verwandter Analysen und Prognosen, deren verwendungsgerechte Aufbereitung unter Nutzung der jeweils modernsten Darstellungs- und Übermittlungsmethoden sowie deren Vertrieb an Dritte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Meteomatics GmbH

## Registered officers

- Dr. Wildi — member of the board — joint signing authority (any two to sign)
- Christian Schluchter — joint signing authority (any two to sign)
- Dr. Springer — member of the board — joint signing authority (any two to sign)
- Karin Schuster — joint signing authority (any two to sign)
- Markus Schultz — chairperson of the board — joint signing authority (any two to sign)
- Martin Fengler — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Manuel Alamillo Frias — member of the board — joint signing authority (any two to sign)
- Mathias Dörig — joint signing authority (any two to sign)
- Lorenz Meier — member of the board — joint signing authority (any two to sign)
- Max Berkemeier — member of the board — joint signing authority (any two to sign)
- Andreas Bosshard — chairperson of the board — joint signing authority (any two to sign)
- Emil Enz — member of the board — joint signing authority (any two to sign)
- Martin Fengler — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Marcel Walker — member of the board — joint signing authority (any two to sign)

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