# OPEX Business Machines GmbH

> 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/opex-business-machines-gmbh/829104

## Registry facts

- UID: CHE-161.325.822
- Status: active
- Legal form: Limited liability company
- Registered: 2014-11-10
- Address: c/o MOORE STEPHENS LUZERN AG Obergrundstrasse 61 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 331300, Repair and maintenance of electronic and optical equipment
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt den Verkauf und die Wartung von Büro- und Lagerinfrastruktur, die von Tochtergesellschaften der Gesellschaft hergestellt werden, wie Post-Extrahierungs-Systeme, Dokumentenscanner und Lagerhaus-Infrastruktur. Die Gesellschaft kann ferner im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie solchen Unternehmen erwerben und finanzieren. Im Weiteren kann die Gesellschaft im In- und Ausland Grundstücke erwerben, belasten, veräussern und verwalten sowie Geschäfte tätigen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Mark Stevens — member of the management board — joint signing authority (any two to sign)
- Herbert Maurer — manager — joint signing authority (any two to sign)
- Kurt Haefeli — individual signing authority
- John Sims — manager — joint signing authority (any two to sign)
- OPEX Business Machines International Inc. — LLC member
- OPEX Corporation — LLC member
- David Stevens — chairperson of the management board — joint signing authority (any two to sign)
- James Liebler — manager — joint signing authority (any two to sign)
- Chad Fires — joint signing authority (any two to sign)
- OPEX Corporation — LLC member
- Albert Franklin Stevens — chairperson of the management board — joint signing authority (any two to sign)
- Shaun Lee — manager — joint signing authority (any two to sign)
- David Kammeyer — manager — joint signing authority (any two to sign)
- James Liebler — manager — joint signing authority (any two to sign)
- Albert Stevens — chairperson of the management board — joint signing authority (any two to sign)

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