# Scalaris 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/scalaris-ag/1285416

## Registry facts

- UID: CHE-108.805.232
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-08-12
- Address: Feldeggstrasse 5 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 824000, Intermediation service activities for business support service activities n.e.c.
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und den Vertrieb von Produkten zur elektronischen Zeichen- und Bildverarbeitung sowie die Erbringung von Dienstleistungen im Zusammenhang mit Produkten zur elektronischen Zeichen- und Bildverarbeitung. 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

- Elsag Solutions AG
- (Elsag Solutions SA) (Elsag Solutions Ltd)

## Registered officers

- Peter Grolimund — chairperson of the board — joint signing authority (any two to sign)
- Guy Ehrler — member of the board — joint signing authority (any two to sign)
- Daniel Steiner — member of the board — joint signing authority (any two to sign)
- Christina Mrasek — joint signing authority (any two to sign)
- Günter Obert — joint signing authority (any two to sign)
- Thomas Schrepfer — chairperson of the board — joint signing authority (any two to sign)
- Urs Stüdi — member of the board — joint signing authority (any two to sign)
- Andrew Bayley — manager — joint signing authority (any two to sign)
- Gianni Germanis — chairperson of the board — joint signing authority (any two to sign)
- Dr. Gillespie — member of the board — joint signing authority (any two to sign)
- Massimo Galluzzi — chairperson of the board — joint signing authority (any two to sign)
- Ruth Amstutz — member of the board — joint signing authority (any two to sign)
- Heinrich Weber — deputy manager — joint signing authority (any two to sign)
- Giovanni Trezza — chairperson of the board — joint signing authority (any two to sign)
- Christina Mrasek — limited joint signing authority (any two to sign)
- Pierfranco Riva — member of the board + secretary — joint signing authority (any two to sign)
- Stefan Menzel — manager — joint signing authority (any two to sign)
- Michael Alkalay — member of the board — joint signing authority (any two to sign)
- Andreas Borsari — member of the board — joint signing authority (any two to sign)
- Marcel Mattle — member of the board — joint signing authority (any two to sign)
- Rodolfo Zecchini — member of the board — joint signing authority (any two to sign)
- Andrea Galli — manager — joint signing authority (any two to sign)
- Philipp Sander — manager — joint signing authority (any two to sign)

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