# Pesa Waagen 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/pesa-waagen-ag/1245823

## Registry facts

- UID: CHE-103.535.373
- Status: active
- Legal form: limited or corporation
- Registered: 1986-01-24
- Address: Giessereistrasse 1 8620 Wetzikon ZH
- Location: Wetzikon (ZH), zh
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 102'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion von und den Handel mit elektronischen, elektrischen und mechanischen Geräten, insbesondere die Herstellung, den Vertrieb, die Entwicklung und den Service von Waagen und verwandten Produkten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Andreas Kraut — chairperson of the board — individual signing authority
- Tudor Andronic-Gorcea — member of the board — individual signing authority
- Wolfgang Henschel — manager — individual signing authority
- Eduard Erler — chairperson of the board — joint signing authority (any two to sign)
- Ernst Sturzenegger — member of the board — joint signing authority (any two to sign)
- Urs Graf — member of the board — without signing authority
- Alfred Abegg — limited joint signing authority (any two to sign)
- Alfred Abegg — member of the board — without signing authority
- Martin Arndt — chairperson of the board — individual signing authority
- Clemens Strässle — vice-chairperson of the board — joint signing authority (any two to sign)
- Edwin Schlotter — member of the board — joint signing authority (any two to sign)
- Ernst Sturzenegger — manager — individual signing authority
- Hans-Rudolf Rau — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Gianotti — Stellvertretender Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Anton Welte — member of the board — joint signing authority (any two to sign)
- Peter Nesti — vice-chairperson of the board — individual signing authority
- Winfried Bücken — manager — individual signing authority
- Andreas Kraut — chairperson of the board — individual signing authority
- Thomas Plocher — manager — individual signing authority
- Cornelia Schweizer — member of the board — joint signing authority (any two to sign)
- Heinz Busch — vice-chairperson of the board — individual signing authority
- Heinz-Dieter Conzelmann — vice-chairperson of the board — individual signing authority
- Werner Maier — manager — individual signing authority

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