# Rolotec 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/rolotec-ag/195573

## Registry facts

- UID: CHE-103.800.434
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-12-03
- Address: Albrecht-Haller-Strasse 9 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 200'000.00

## Purpose

Entwicklung, Herstellung, Vertrieb, Wartung und Engineering von Software, Betrieb von IT-Infrastrukturen für eigene Zwecke und für Dritte sowie Erbringung von weiteren Dienstleistungen im Bereich der Informatik. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

## Previous names

- Rolotec AG, Informatik und Systemtechnik

## Registered officers

- Katja Schindele — limited joint signing authority (any two to sign)
- Karl Mäder — member — joint signing authority (any two to sign)
- Jörg Buser — chairperson of the board — joint signing authority (any two to sign)
- Eugen Niesper — president — joint signing authority (any two to sign)
- Walter Wirz — vicepresident — joint signing authority (any two to sign)
- Jörg Buser — delegate — joint signing authority (any two to sign)
- Mirko Oberholzer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Adrian Hutzli — limited joint signing authority (any two to sign)
- Edwin Schwab — limited joint signing authority (any two to sign)
- Konrad Kocher — limited joint signing authority (any two to sign)
- Lukas Moser — limited joint signing authority (any two to sign)
- Peter Dauwalder — limited joint signing authority (any two to sign)
- Jörg Buser — delegate — joint signing authority (any two to sign)
- Adrian Hutzli — limited joint signing authority (any two to sign)
- Lukas Moser — limited joint signing authority (any two to sign)
- Ronald Gutjahr — limited joint signing authority (any two to sign)
- Judith Waeber — limited joint signing authority (any two to sign)
- Judith Baumann — limited joint signing authority (any two to sign)
- Marc Carletti — member — joint signing authority (any two to sign)
- Andreas Plüss — president — joint signing authority (any two to sign)
- Felix Aeschlimann — member — joint signing authority (any two to sign)
- Mirko Oberholzer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Adrian Hutzli — limited joint signing authority (any two to sign)
- Edwin Schwab — limited joint signing authority (any two to sign)
- Alain Binggeli — limited joint signing authority (any two to sign)
- Johann Fischer — limited joint signing authority (any two to sign)
- Yves-André Voisard — limited joint signing authority (any two to sign)
- Thomas Gross — member — joint signing authority (any two to sign)
- Markus Häni — limited joint signing authority (any two to sign)
- Bruno Hasler — limited joint signing authority (any two to sign)
- Niklaus Santschi — member — joint signing authority (any two to sign)
- Jacques Valente — limited joint signing authority (any two to sign)
- Florian Zainhofer — limited joint signing authority (any two to sign)
- Jörg Buser — chairperson of the management board — joint signing authority (any two to sign)
- Marcel Bättig — president — joint signing authority (any two to sign)
- Markus Christ — limited joint signing authority (any two to sign)

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