# Pentax (Schweiz) AG in Liquidation

> 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/pentax-schweiz-ag-in-liquidation/1277273

## Registry facts

- UID: CHE-108.032.257
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-04-13
- Address: Widenholzstrasse 1 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 1'700'000.00

## Purpose

Bezweckt in erster Linie den Vertrieb in der Schweiz von Produkten unter der Marke Pentax, so insbesondere von Fotoapparaten, Fotomaterial, Videogeräten, Vermessungsgeräten und medizinischen Instrumenten; bezweckt ferner: die wissenschaftliche, wirtschaftliche und industrielle Forschung aller Art; den Erwerb und die Veräusserung, die Registrierung und die Verwertung von immateriellen und gewerblichen Schutzrechten, wie Patente, Patentrechte und Markenschutzrechte sowie den Erwerb und die Gewährung von Lizenzen unter solchen Rechten; kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen; kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten; kann Grundbesitz erwerben, verwalten und veräussern.

## Previous names

- Pentax (Schweiz) AG
- (Pentax (Suisse) SA) (Pentax (Switzerland) Ltd)

## Registered officers

- Andreas Middeke — liquidator — joint signing authority (any two to sign)
- Rudolf Tschäni — liquidator — individual signing authority
- Hajime Yamamoto — chairperson of the board — joint signing authority (any two to sign)
- Markus Furrer — member of the board + manager — joint signing authority (any two to sign)
- Rudolf Tschäni — member of the board — individual signing authority
- Gerhard Bayer — limited joint signing authority (any two to sign)
- Ernst Vollenweider — limited joint signing authority (any two to sign)
- Nobuo Miura — chairperson of the board — joint signing authority (any two to sign)
- Nobuaki Tanishima — chairperson of the board — joint signing authority (any two to sign)
- Minoru Kambara — member of the board — joint signing authority (any two to sign)
- Ralf Emich — limited joint signing authority (any two to sign)
- Marcel Fischer — joint signing authority (any two to sign)
- Yvonne Rysler — joint signing authority (any two to sign)
- Hiroshi Onoda — member of the board — joint signing authority (any two to sign)
- Marcel Fischer — deputy manager — joint signing authority (any two to sign)

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