# MICROCOMPONENTS 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/microcomponents-ag/969844

## Registry facts

- UID: CHE-107.363.674
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-04-10
- Address: Oelirain 5 2540 Grenchen
- Location: Grenchen, so
- Industry (NOGA): 293100, Manufacture of electrical and electronic equipment for motor vehicles
- Capital: CHF 11'000'000.00

## Purpose

Entwicklung und Herstellung von und Handel mit sowie Dienstleistungen im Zusammenhang mit mikro-mechanischen Produkten, Komponenten und Systemen für die Automobilindustrie und den Apparatebau sowie verwandte Anwendungen. Die Gesellschaft kann im weiteren Lizenzen vergeben oder übernehmen, Engineering-Dienstleistungen erbringen sowie alle Geschäfte vornehmen, die ihr Zweck sowie die Anlage ihrer Mittel mit sich bringen kann. Sie ist berechtigt Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.

## Previous names

- SMH Automobile AG

## Registered officers

- Hanspeter Rentsch — member of the board — joint signing authority (any two to sign)
- Georges Hayek — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Gottier — joint signing authority (any two to sign)
- Nayla Hayek — member of the board — joint signing authority (any two to sign)
- Pascal Corbat — limited joint signing authority (any two to sign)
- Mougahed Darwish — joint signing authority (any two to sign)
- Jacques Müller — joint signing authority (any two to sign)
- Nicolas Hayek — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Georges Hayek — member of the board — joint signing authority (any two to sign)
- Edgar Geiser — member of the board — joint signing authority (any two to sign)
- Peter Baumgartner — member of the board — without signing authority
- Jürgen Krunschwitz — joint signing authority (any two to sign)
- Martin Strahm — joint signing authority (any two to sign)
- Heinz Köhli — joint signing authority (any two to sign)
- Peter Baumberger — member of the board — without signing authority
- Jürgen Kruschwitz — joint signing authority (any two to sign)
- Beat Aebi — manager — joint signing authority (any two to sign)
- Dr. Peter Baumberger — member of the board — without signing authority
- Edgar — member of the board — joint signing authority (any two to sign)
- Markus Spreng — manager — joint signing authority (any two to sign)
- Sacha Gerber — limited joint signing authority (any two to sign)
- Stefan Scherer — limited joint signing authority (any two to sign)
- Rufino — limited joint signing authority (any two to sign)

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