# Safran Vectronix 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/safran-vectronix-ag/896318

## Registry facts

- UID: CHE-109.482.284
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-02-20
- Address: Max-Schmidheiny-Strasse 202 9435 Heerbrugg
- Location: Balgach, sg
- Industry (NOGA): 267000, Manufacture of optical instruments, magnetic and optical media and photographic equipment
- Capital: CHF 3'800'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Verkauf von und den Handel mit optischen und optoelektronischen Komponenten, Baugruppen, Systemen und Laser-Distanzmessern sowie das Erbringen aller in diesem Zusammenhang anfallenden Dienstleistungen. Die Gesellschaft kann an Finanzierungen innerhalb des Konzerns teilnehmen, insbesondere indem sie anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten unentgeltlich gewährt werden. Die Gesellschaft kann sich im In- und Ausland direkt oder indirekt an Unternehmen beteiligen, Zweigniederlassungen errichten sowie Tochtergesellschaften gründen. Sie kann ferner Grundstücke und Rechte an solchen erwerben, verwalten und veräussern. Sie kann auch gewerbliche Schutzrechte entwickeln, erwerben, verkaufen und an Dritte lizenzieren.

## Previous names

- Leica Vectronix AG
- (Leica Vectronix SA) (Leica Vectronix Ltd)
- Vectronix AG
- (Vectronix SA) (Vectronix Ltd)

## Registered officers

- Patrick Drach — deputy manager — joint signing authority (any two to sign)
- Pierre Syx — member of the board — joint signing authority (any two to sign)
- Oliver Kreis — general manager — joint signing authority (any two to sign)
- Alexander Vasilakis — joint signing authority (any two to sign)
- Alexandre Ziegler — chairperson of the board — joint signing authority (any two to sign)
- Heinz Tschanett — joint signing authority (any two to sign)
- Marcel Zeller — joint signing authority (any two to sign)
- Richard Bünter — Kollektivprokura zu dreien
- Christophe Steiger — joint signing authority (any two to sign)
- Fabian Stuber — joint signing authority (any two to sign)
- Stefanie Danner — joint signing authority (any two to sign)
- Johannes Jakob Hess — chairperson of the board — joint signing authority (any two to sign)
- Jörg Wullschleger — managing member of the board — joint signing authority (any two to sign)
- Wilfried Lutz — member of the board — joint signing authority (any two to sign)
- Samuel Anliker — joint signing authority (any two to sign)
- Jürg Gees — joint signing authority (any two to sign)
- Markus Patzen — joint signing authority (any two to sign)
- Pascal Dupuy — chairperson of the board — joint signing authority (any two to sign)
- Kurt Bachmann — member of the board — joint signing authority (any two to sign)
- Emmanuel Genequand — member of the board — joint signing authority (any two to sign)
- Marc Guillard — member of the board — joint signing authority (any two to sign)
- Raymond Lacoste — managing member of the board — joint signing authority (any two to sign)
- Jean-François Coutris — chairperson of the board — joint signing authority (any two to sign)
- Pavel Dokulil — joint signing authority (any two to sign)
- Giorgio Salvo — joint signing authority (any two to sign)
- Gilbert Font — member of the board — joint signing authority (any two to sign)
- Francis Gaillard — member of the board — joint signing authority (any two to sign)
- Jean Harter — manager — joint signing authority (any two to sign)
- Christophe Rapin — member of the board — joint signing authority (any two to sign)
- Ronald Cosman — joint signing authority (any two to sign)
- Peter Schmid — deputy manager — joint signing authority (any two to sign)
- Markus Maritz — deputy manager — joint signing authority (any two to sign)
- Frédéric Mazzanti — chairperson of the board — joint signing authority (any two to sign)
- Jean Harter — general manager — joint signing authority (any two to sign)
- Jean-Yves Petit — member of the board — joint signing authority (any two to sign)
- Efthimios Katsidis — general manager — joint signing authority (any two to sign)
- Bettina Luz-Brucker — joint signing authority (any two to sign)
- Marzell Schiller — manager — joint signing authority (any two to sign)
- Roland Huber — joint signing authority (any two to sign)
- Enrica Pautasso — joint signing authority (any two to sign)
- Alexander Vasilakis — joint signing authority (any two to sign)
- Enrica Pautasso — joint signing authority (any two to sign)

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