# Roospark 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/roospark-ag/1000760

## Registry facts

- UID: CHE-103.278.319
- Status: active
- Legal form: limited or corporation
- Registered: 1971-05-03
- Address: Speerstrasse 12a 8832 Wilen b. Wollerau
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Fabrikation von sowie Handel mit elektronischen, elektrischen und maschinentechnischen Erzeugnissen und Anlagen; kann sich an anderen Unternehmungen beteiligen sowie Grundbesitz erwerben, verwalten und veräussern, pachten und verpachten, Lizenzen und Patente erwerben, verwerten und veräussern. 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

- Siegfried Peyer AG

## Registered officers

- Franz Krämer — member of the board — individual signing authority
- Dr. Jacques Müller — chairperson of the board — joint signing authority (any two to sign)
- Hans Senn — limited joint signing authority (any two to sign)
- Alois Dobler — member of the board — joint signing authority (any two to sign)
- Heinz Alder — manager — joint signing authority (any two to sign)
- Ernst Staib — manager — joint signing authority (any two to sign)
- René Schneider — deputy manager — joint signing authority (any two to sign)
- Franz Müller — limited joint signing authority (any two to sign)
- Nico Dostert — member of the board — without signing authority
- Gerald Reutemann — limited joint signing authority (any two to sign)
- Sergej Toedtli — managing member of the board — joint signing authority (any two to sign)
- Erich Wysseier — limited joint signing authority (any two to sign)
- André Gigandet — deputy manager — joint signing authority (any two to sign)
- Heinz Jenni — limited joint signing authority (any two to sign)
- Otto Koller — limited joint signing authority (any two to sign)
- Alfred Kuster — limited joint signing authority (any two to sign)
- Hugo Tschirky — member of the board — joint signing authority (any two to sign)
- Joachim Blass — limited joint signing authority (any two to sign)
- Hans Angstmann — limited joint signing authority (any two to sign)
- Urs Müller — deputy manager — joint signing authority (any two to sign)
- Erich Haag — member of the board — joint signing authority (any two to sign)
- Hans Christen — limited joint signing authority (any two to sign)
- Silvano Giudice — limited joint signing authority (any two to sign)
- Hans-Werner Kretzschmar — limited joint signing authority (any two to sign)
- Alfons Caspanni — limited joint signing authority (any two to sign)
- Gerhard Schütz — limited joint signing authority (any two to sign)
- Robert Lombardini — member of the board — joint signing authority (any two to sign)
- Dr. Ernst Thomke — chairperson of the board — joint signing authority (any two to sign)
- Fredy Hiltmann — member of the board — joint signing authority (any two to sign)
- Katharina Nägeli — limited joint signing authority (any two to sign)
- Joe Rothenfluh — chairperson of the board — joint signing authority (any two to sign)
- Alain Moilliet — member of the board — joint signing authority (any two to sign)
- Xavier Kraemer — member of the board — individual signing authority

---

Machine-readable variant of https://graph.swiss/companies/roospark-ag/1000760: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt