# Quadient Switzerland 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/quadient-switzerland-ag/1325641

## Registry facts

- UID: CHE-113.708.416
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-06-28
- Address: Hertistrasse 25 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'400'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Hard- und Software insbesondere im postalischen Bereich sowie die Erbringung von Dienstleistungen in diesen Gebieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Ruf Post AG
- Neopost AG

## Registered officers

- Christian Burkhalter — member of the board — joint signing authority (any two to sign)
- Ian Clarke — chairperson of the board + managing member of the board — individual signing authority
- Virginie Germaine Emilienne Caste ép. Gloor — joint signing authority (any two to sign)
- Jakub Andr — individual signing authority
- Hans Streuli — member of the board — individual signing authority
- Lorenzo Olgiati — member of the board — individual signing authority
- Gérard Kéraval — individual signing authority
- Dieter Höfler — individual signing authority
- Gilles Wozelka — chairperson of the board — individual signing authority
- Julien Gattoni — member of the board — individual signing authority
- Bérengère Malhet — member of the board — individual signing authority
- Dror Allouche — member of the board — joint signing authority (any two to sign)
- Christopher Hockey — chairperson of the board — joint signing authority (any two to sign)
- Hermann Ano — member of the board — joint signing authority (any two to sign)
- René Gonthier — joint signing authority (any two to sign)
- Hermann Ano — member of the board — joint signing authority (any two to sign)
- Kim Andersen — chairperson of the board — joint signing authority (any two to sign)
- Dror Allouche — member of the board — joint signing authority (any two to sign)
- Paolo Chinosi — member of the board — joint signing authority (any two to sign)
- Virginie Caste — joint signing authority (any two to sign)
- Andrea — joint signing authority (any two to sign)
- Virginie Caste — joint signing authority (any two to sign)
- Virginie Gloor — joint signing authority (any two to sign)
- Danijel Jovanovic — joint signing authority (any two to sign)
- Duncan Groom — chairperson of the board + managing member of the board — individual signing authority
- Harald Grubenmann — member of the board — individual signing authority

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