# NOVITAS ELEKTRONIK 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/novitas-elektronik-ag/1245524

## Registry facts

- UID: CHE-103.479.384
- Status: active
- Legal form: limited or corporation
- Registered: 1985-07-10
- Address: Brunnenbachstrasse 2 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 300'000.00

## Purpose

Entwicklung, Herstellung, Vertrieb und Handel von Hard- und Software, sowie Erbringen von entsprechenden Dienstleistungen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Novitas Elektronik AG

## Registered officers

- Michael Hubschmid — chairperson of the board — joint signing authority (any two to sign)
- Carlo Caprez — member of the board — joint signing authority (any two to sign)
- Pascal Schneider — member of the board — joint signing authority (any two to sign)
- Herbert Wirth — limited joint signing authority (any two to sign)
- Hans Fontana — chairperson of the board — individual signing authority
- Hans Fontana — member of the board — joint signing authority (any two to sign)
- Beat Rupf — member of the board — joint signing authority (any two to sign)
- Paul Gygax — member of the board — joint signing authority (any two to sign)
- Adrian Hänni — limited joint signing authority (any two to sign)
- Rico Colombo — member of the board — individual signing authority
- Maurizio Bielli — limited signing authority (individual)
- Maurizio Bielli — member of the board — joint signing authority (any two to sign)
- Bruno Hubschmid — member of the board — joint signing authority (any two to sign)
- Rico Colombo — chairperson of the board — joint signing authority (any two to sign)

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