# saltech 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/saltech-ag/973182

## Registry facts

- UID: CHE-109.551.583
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-06-01
- Address: Güterstrasse 20 4658 Däniken SO
- Location: Däniken, so
- Industry (NOGA): 800901, Security systems service activities
- Capital: CHF 1'000'000.00

## Purpose

Herstellung, Entwicklung, Bearbeitung und Vertrieb von Sicherheitssystemen, deren Export und Import, Durchführung von Kommissionsgeschäften, wissenschaftliche, wirtschaftliche und industrielle Forschung aller Art, Beratung und Erstellen von Gutachten sowie Kauf, Verkauf, Registrierung und Verwertung von Patenten, Patentrechten und Markenschutzrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten. Kann Patente und Lizenzen verwalten und verkaufen, alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Saltech AG

## Registered officers

- Josef Adam — member of the board — joint signing authority (any two to sign)
- Jana Matouskova — member of the board — joint signing authority (any two to sign)
- Matthias Frohnhofen — Vorsitzender der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Armin Müller — joint signing authority (any two to sign)
- Benjamin Iseli — joint signing authority (any two to sign)
- René Millonig — joint signing authority (any two to sign)
- Vladimír Rada — chairperson of the board — joint signing authority (any two to sign)
- Renato Salvel — chairperson of the board — joint signing authority (any two to sign)
- Markus Furrer — member of the board — joint signing authority (any two to sign)
- Renato Salvel — chairperson of the board — joint signing authority (any two to sign)
- Markus Furrer — member of the board — joint signing authority (any two to sign)
- Andreas Stauffer — joint signing authority (any two to sign)
- Heinz Sager — chairperson of the board — joint signing authority (any two to sign)
- Andreas Stauffer — member of the board — joint signing authority (any two to sign)
- Michaela Stauffer — limited joint signing authority (any two to sign)
- Michela Stauffer — limited joint signing authority (any two to sign)
- Armin Müller — joint signing authority (any two to sign)
- Roger Berger — joint signing authority (any two to sign)
- Mario Stauffer — member of the board — joint signing authority (any two to sign)
- Robert Nguyen — member of the board — without signing authority
- Friedrich Rothenbühler — provisorischer Sachwalter
- Fritz Dick — member of the board — joint signing authority (any two to sign)
- Jörg Spieler — member of the board — joint signing authority (any two to sign)
- Nico Wyss — joint signing authority (any two to sign)

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