# PE 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/pe-ag/12524

## Registry facts

- UID: CHE-104.116.263
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-03-13
- Address: c/o RA Michael Stalder Baarerstrasse 78 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 850'000.00

## Purpose

Handel mit und Vertrieb von Geräten und Apparaten und anderen Produkten des PE-Konzerns und verwaltungsmässige Unterstützung der europäischen Geschäftsstellen des PE-Konzerns sowie Durchführung aller damit zusammenhängenden Geschäfte; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen mit ähnlicher Zielsetzung beteiligen

## Previous names

- Perkin - Elmer AG
- (Perkin - Elmer SA) (Perkin - Elmer Co Ltd)

## Registered officers

- Petrus van der Zande — chairperson of the board — individual signing authority
- Anthony Smith — member of the board — individual signing authority
- Ernst Zollinger — member of the board — individual signing authority
- Hans Noack — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Wyss — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Bollmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Pestalozzi — member of the board — joint signing authority (any two to sign)
- Luigi Strasorier — member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Fritz Stadler — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Edoardo Pieper — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Antonio Portolan — member of the board — joint signing authority (any two to sign)
- Philippe Clément — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Suter — Authorized signatory — limited joint signing authority (any two to sign)
- William Emswiler — chairperson of the board — joint signing authority (any two to sign)
- Stephen Jaeger — chairperson of the board — joint signing authority (any two to sign)
- Philipp Karl Johann Biedermann — manager — joint signing authority (any two to sign)
- Werner Matzner — Authorized signatory — limited joint signing authority (any two to sign)
- Philipp Biedermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Rainer Maria Fongern — member of the board — joint signing authority (any two to sign)
- Daniel Epple — member of the board — joint signing authority (any two to sign)
- Martin Oberholzer — Authorized signatory — limited joint signing authority (any two to sign)
- Martin J. Sparreboom — member of the board — joint signing authority (any two to sign)
- Marc Verkuil — member of the board — joint signing authority (any two to sign)
- Cora Fäh — Authorized signatory — limited joint signing authority (any two to sign)
- Thomas Brenneis — Authorized signatory — limited joint signing authority (any two to sign)
- Rita Suter — member of the board — joint signing authority (any two to sign)
- Genoffir MacLeod — chairperson of the board — individual signing authority
- Giuseppe Taverna — member of the board — individual signing authority

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