# MINEL 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/minel-ag/1010275

## Registry facts

- UID: CHE-112.679.812
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-12-16
- Address: Zeughausstrasse 47b 8854 Galgenen
- Location: Galgenen, sz
- Industry (NOGA): 261100, Manufacture of electronic components
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft sind Produktion von und Handel mit Elektronikprodukten, insbesondere für Industrie-Elektronik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Registered officers

- Erhard Mächler — chairperson of the board — individual signing authority
- Sandra Mächler — member of the board — joint signing authority (any two to sign)
- Florian Bischof — general manager — joint signing authority (any two to sign)
- Arno Mächler — chairperson of the board — individual signing authority
- Hedy Mächler-Ruoss — member of the board — individual signing authority
- Arno B. Mächler — member of the board — joint signing authority (any two to sign)
- Jacobus Schlappi — general manager — joint signing authority (any two to sign)
- Marco Mäusli — general manager — joint signing authority (any two to sign)
- Jacobus Schlappi — general manager — individual signing authority
- Sandra Mächler — member of the board — without signing authority
- Florian Bischof — general manager — joint signing authority (any two to sign)

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