# Minebea Intec 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/minebea-intec-switzerland-ag/1243358

## Registry facts

- UID: CHE-103.007.565
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-06-21
- Address: Moosmattstrasse 36 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt als Tochtergesellschaft der Sartorius Mechatronics T&H GmbH, Hamburg (Deutschland), vorwiegend in der Schweiz, den Handel, denVertrieb und das Erbringen von Dienstleistungen und Produkten und Zubehör auf dem Gebiet der Mechatronics. Die Gesellschaft kann Patente, Marken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; technische und administrative Beratungsdienste leisten; sich an Unternehmen im In- und Ausland beteiligen und Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Die Gesellschaft kann auf Beschluss des Verwaltungsrates Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Sartorius AG
- (SartoriusSA)
- Sartorius Schweiz AG
- (Sartorius Suisse SA)
- Sartorius Mechatronics Switzerland AG

## Registered officers

- Stephan Bolliger — member of the board — joint signing authority (any two to sign)
- Roger Christ — member and secretary of the board — joint signing authority (any two to sign)
- Stefan Meihöfer — chairperson of the board + general manager — joint signing authority (any two to sign)
- Karl-Heinz Bornemann — chairperson of the board — joint signing authority (any two to sign)
- Dominique Dafflon — member of the board + general manager — joint signing authority (any two to sign)
- Roland Müller — member of the board — joint signing authority (any two to sign)
- Beat Notz — Mitglied des Verwaltungsrates, Geschäftsführer und Sekretär — joint signing authority (any two to sign)
- Joachim Kreuzburg — chairperson of the board — joint signing authority (any two to sign)
- Alfonso Massaro — limited joint signing authority (any two to sign)
- Jörg Pfirrmann — chairperson of the board — joint signing authority (any two to sign)
- Laurentius Michielse — general manager — joint signing authority (any two to sign)
- Jörg Pfirrmann — chairperson of the board — joint signing authority (any two to sign)
- Beat Notz — member of the board + secretary — joint signing authority (any two to sign)
- Laurentius Michielse — general manager — joint signing authority (any two to sign)
- Karlheinz Bornemann — general manager — joint signing authority (any two to sign)
- Wolfgang Berns — general manager — joint signing authority (any two to sign)
- Peter Grimley — general manager — joint signing authority (any two to sign)
- Peter Grimley — chairperson of the board — joint signing authority (any two to sign)
- Jens Reichel — member of the board + general manager — joint signing authority (any two to sign)
- Andreas Theisen — member of the board — joint signing authority (any two to sign)
- Frank Wieland — chairperson of the board + general manager — joint signing authority (any two to sign)
- Markus Bowe — chairperson of the board + general manager — joint signing authority (any two to sign)

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