# Power-One Produktion 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/power-one-produktion-ag/1245847

## Registry facts

- UID: CHE-103.537.969
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-09-17
- Address: Ackerstrasse 56 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 279000, Manufacture of other electrical equipment
- Capital: CHF 1'800'000.00

## Purpose

Herstellung von und Handel mit Elektro-, Elektronik- und ähnlichen Produkten; kann Patente, Marken und andere Immaterialgüterrechte sowie Lizenzrechte daran erwerben, halten, verwerten oder verkaufen sowie Beteiligungen an Entwicklungs-, Fabrikations-, Technologie- und Vertriebsunternehmungen, insbesondere im Bereich der Herstellung von und des Handels mit Elektro-, Elektronik- und ähnlichen Produkten, erwerben, errichten, halten, finanzieren und verwalten sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Melcher Produktion AG
- (Melcher Produktion SA)(Melcher Produktion Ltd)

## Registered officers

- Dr. Brändli — chairperson of the board — joint signing authority (any two to sign)
- Miroslav Docàr — member of the board — joint signing authority (any two to sign)
- Gerhard Fritschi — limited joint signing authority (any two to sign)
- Ralf Rosenow — member of the board — joint signing authority (any two to sign)
- Edi Fior — Mitglied der Geschäftsleitung und Vize-Direktor — joint signing authority (any two to sign)
- Manuele Calderan — limited joint signing authority (any two to sign)
- Marcel Knecht — limited joint signing authority (any two to sign)
- Jochen Winkler — limited joint signing authority (any two to sign)
- Daniel Thalmann — limited joint signing authority (any two to sign)
- Heidi Angst — limited joint signing authority (any two to sign)
- Kevin Wallace — Mitglied der Geschäftsleitung und Vize-Direktor — joint signing authority (any two to sign)
- Gregory Clobes — limited joint signing authority (any two to sign)
- Monika Schäublin — limited joint signing authority (any two to sign)
- Dr. Hanspeter Brändli — chairperson of the board — joint signing authority (any two to sign)
- Steven Goldman — member of the board — joint signing authority (any two to sign)
- Hans Grüter — member of the board — joint signing authority (any two to sign)
- Dr. Martin Schnider — member of the board — joint signing authority (any two to sign)
- Marcel Galli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Nielsen — limited joint signing authority (any two to sign)
- Thomas Walter — limited joint signing authority (any two to sign)
- Herbert Smole — member of the board — joint signing authority (any two to sign)
- Peter Nielsen — Mitglied der Geschäftsleitung und Vize-Direktor — joint signing authority (any two to sign)
- Stephen J. Allen — Mitglied der Geschäftsleitung und Vize-Direktor — joint signing authority (any two to sign)
- Elsie Streiff — limited joint signing authority (any two to sign)
- Bernhard Geiges — Sekretär (Nichtmitglied) des Verwaltungsrates, Mitglied der Geschäftsleitung und Vize-Direktor — joint signing authority (any two to sign)

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