# record Türautomation 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/record-turautomation-ag/1248683

## Registry facts

- UID: CHE-103.966.483
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-12-17
- Address: Allmendstrasse 24 8320 Fehraltorf
- Location: Fehraltorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb, die Montage und den Service von elektrischen Apparaten, im besonderen von record Türautomationsanlagen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt und indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern und Finanzierungsverträge aller Art eingehen. Die Gesellschaft ist Teil einer Gruppe von Gesellschaften und kann bei der Verfolgung ihres Gesellschaftszweckes die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- (record Türautomation SA) (record Türautomation Ltd.)
- (record automatisation de portes SA) (record door automation Ltd) (record automatizzazione di porte SA)

## Registered officers

- Veronika Stäheli — limited joint signing authority (any two to sign)
- Diego Desax — limited joint signing authority (any two to sign)
- Markus Kast — chairperson of the board — joint signing authority (any two to sign)
- Marina Lindholm — member of the board — joint signing authority (any two to sign)
- Jan Revin — limited joint signing authority (any two to sign)
- Alessandro Vignola — general manager — joint signing authority (any two to sign)
- Walter Guerini — limited joint signing authority (any two to sign)
- Sebastian Koch — limited joint signing authority (any two to sign)
- Hubert Jouffroy — chairperson of the board — joint signing authority (any two to sign)
- Michael Hirt — member of the board — joint signing authority (any two to sign)
- Jean Pierre Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Markus Baumgartner — limited joint signing authority (any two to sign)
- Paul-Félix Henzi — limited joint signing authority (any two to sign)
- Markus Lötscher — limited joint signing authority (any two to sign)
- Thomas Diethlem — deputy manager — joint signing authority (any two to sign)
- Olivier Knobel — deputy manager — joint signing authority (any two to sign)
- Elvira Meile — limited joint signing authority (any two to sign)
- Marcel Zünd — member of the board — joint signing authority (any two to sign)
- Michael Hirt — deputy manager — joint signing authority (any two to sign)
- Gilbert Terrapon — limited joint signing authority (any two to sign)
- Walter Hollenstein — general manager — joint signing authority (any two to sign)
- Stefan Riva — member of the board — joint signing authority (any two to sign)
- Fritz Friedli — limited joint signing authority (any two to sign)
- Sandra Rondinelli — limited joint signing authority (any two to sign)
- Michèle Rota — member of the board — joint signing authority (any two to sign)
- Patrizia Kings — manager — joint signing authority (any two to sign)
- André Risch — limited joint signing authority (any two to sign)
- Rolf Ritz — limited joint signing authority (any two to sign)
- Uta Katz — limited joint signing authority (any two to sign)
- Raymund Scheffrahn — manager — joint signing authority (any two to sign)
- Fritz Friedli — general manager — joint signing authority (any two to sign)
- Frank Pahlen — limited joint signing authority (any two to sign)
- Bruno Imhasly — limited joint signing authority (any two to sign)
- Stefan Riva — member of the board — joint signing authority (any two to sign)
- Jérôme Bally — general manager — joint signing authority (any two to sign)
- Christopher Norbye — chairperson of the board — joint signing authority (any two to sign)
- Marina Lindholm — member of the board — joint signing authority (any two to sign)
- Florian Stüssi — joint signing authority (any two to sign)
- Oliver Gübeli — limited joint signing authority (any two to sign)

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