# Micronel 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/micronel-ag/1240785

## Registry facts

- UID: CHE-102.601.607
- Status: active
- Legal form: Limited or Corporation
- Registered: 1968-01-26
- Address: Zürcherstrasse 51 8317 Tagelswangen
- Location: Lindau, zh
- Industry (NOGA): 261100, Manufacture of electronic components
- Capital: CHF 1'200'000.00

## Purpose

Gegenstand des Unternehmens ist die Herstellung und der Vertrieb von elektrischen und elektronischen Bauteilen und Kleinapparaten. Die Gesellschaft kann Vertretungen und jegliche Art von Geschäften, welche in die elektrische und elektronische Branche einschlagen, übernehmen. Sie kann Lizenzen vergeben und erwerben. Die Gesellschaft kann auch Grundeigentum kaufen, verwalten und veräussern, ähnliche Unternehmungen gründen oder erwerben oder sich an solchen beteiligen, sowie alle Geschäfte vornehmen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen, oder ihn zu fördern geeignet sind.

## Registered officers

- Johannes Bühner — member of the board — joint signing authority (any two to sign)
- Jovan Bogdanovic — limited joint signing authority (any two to sign)
- Gürdal Tunçer — limited joint signing authority (any two to sign)
- Richard Zollinger — member and secretary of the board — joint signing authority (any two to sign)
- Peter Maspoli Fitzli — limited joint signing authority (any two to sign)
- Philipp Romann — limited joint signing authority (any two to sign)
- Peter Meier — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Eveline Vetsch Meier — joint signing authority (any two to sign)
- Achim Höin — limited joint signing authority (any two to sign)
- Werner Achermann — chairperson of the board — individual signing authority
- Peter Meier — managing member of the board — individual signing authority
- Hans Hauser — member of the board + secretary — individual signing authority
- Otto Gossweiler — limited joint signing authority (any two to sign)
- Alexandros Karagiannis — limited joint signing authority (any two to sign)
- Hedwig Meier-Gassmann — limited joint signing authority (any two to sign)
- Erwin Oeler — limited joint signing authority (any two to sign)
- Walter Hepp — limited joint signing authority (any two to sign)
- Georges Schärer — limited joint signing authority (any two to sign)
- Hugo Beer — member of the board — individual signing authority
- Peter Meier — chairperson of the board — individual signing authority
- Peter Meier — managing member of the board — individual signing authority
- Felix Baumann — limited joint signing authority (any two to sign)
- Roland Bösiger — limited joint signing authority (any two to sign)
- Ernst Scherrer — limited joint signing authority (any two to sign)
- Felix Speerli — member of the board + secretary — individual signing authority
- Felix Speerli — member of the board + secretary — individual signing authority
- Peter sen. Bülach — chairperson of the board — joint signing authority (any two to sign)
- Felix Speerli — member of the board + secretary — joint signing authority (any two to sign)
- Eveline Vetsch — limited joint signing authority (any two to sign)
- Gianpietro Trenti — limited joint signing authority (any two to sign)
- Dr. Speerli — member of the board + secretary — joint signing authority (any two to sign)
- Ernst Scherrer — joint signing authority (any two to sign)
- Marcel Buff — limited joint signing authority (any two to sign)
- Eveline Vetsch Meier — limited joint signing authority (any two to sign)
- Ernst Scherrer — joint signing authority (any two to sign)
- Jovan Bodanovic — limited joint signing authority (any two to sign)
- Reinhard Asal — limited joint signing authority (any two to sign)
- Raymond Elvedi — limited joint signing authority (any two to sign)
- André Niessner — limited joint signing authority (any two to sign)
- Rashad Rosamilia — limited joint signing authority (any two to sign)
- Lukas Furrer — limited joint signing authority (any two to sign)
- Peter Meier — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Eveline Vetsch — joint signing authority (any two to sign)
- Ricardo Müller — limited joint signing authority (any two to sign)

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