# Schaffner EMV 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/schaffner-emv-ag/963830

## Registry facts

- UID: CHE-101.998.147
- Status: deleted
- Legal form: limited or corporation
- Registered: 1966-04-19
- Address: Nordstrasse 5 4542 Luterbach
- Location: Luterbach, so
- Industry (NOGA): 261100, Manufacture of electronic components
- Capital: CHF 14'000'000.00

## Purpose

Entwicklung, Herstellung und weltweiter Vertrieb von elektronischen und elektrischen Produkten für verschiedene Anwendungen und Industrien sowie Handel mit solchen Erzeugnissen und Erbringen von damit verbundenen Dienstleistungen, Koordination von Einkauf und Verkauf innerhalb der Schaffner-Gruppe über deren Produktions- und Vertriebsgesellschafen, Produktions- und Absatzplanung, Festlegung der externen Vertriebs- und Marketingstrategie sowie Koordination der finanziellen und informationstechnologischen Belange der Gruppengesellschaften. Kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke, Marken und Patente erwerben, veräussern und verwalten, Lizenzen vergeben und gleiche oder ähnliche Unternehmen im In- und Ausland erwerben oder sich daran beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Schaffner Elektronik AG
- (Schaffner Electronique SA) (Schaffner Electronics Ltd)

## Registered officers

- Andreas Giolo — joint signing authority (any two to sign)
- Martin Köppel — joint signing authority (any two to sign)
- Guido Schlegelmilch — joint signing authority (any two to sign)
- Beat Stauffer — joint signing authority (any two to sign)
- Alexander Kamenka — joint signing authority (any two to sign)
- Sarah Huot de Saint Albin — member of the board — joint signing authority (any two to sign)
- Christian Schmidt — member of the board — joint signing authority (any two to sign)
- Jörg Casparis — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Kunz — manager — joint signing authority (any two to sign)
- David Syz — chairperson of the board — joint signing authority (any two to sign)
- Alfred Reichle — limited joint signing authority (any two to sign)
- Peter Kull — limited joint signing authority (any two to sign)
- Rolf Jäggi — limited joint signing authority (any two to sign)
- Alex Oechslin — manager — joint signing authority (any two to sign)
- Max Ryser — limited joint signing authority (any two to sign)
- Peter Fluri — deputy manager — joint signing authority (any two to sign)
- Thomas Grichting — deputy manager — joint signing authority (any two to sign)
- Walter Lisser — limited joint signing authority (any two to sign)
- Thomas Seiler — member of the board — joint signing authority (any two to sign)
- Luzius Hug — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Bachmann — member of the board — joint signing authority (any two to sign)
- Robert Scherer — member of the board — joint signing authority (any two to sign)
- Richard Müller — deputy manager — joint signing authority (any two to sign)
- Peter Schär — limited joint signing authority (any two to sign)
- Dr. Oechslin — chairperson of the board — joint signing authority (any two to sign)
- Guido Patroncini — vice-chairperson of the board — joint signing authority (any two to sign)
- Johannes Fehr — member of the board — joint signing authority (any two to sign)
- Heinrich A. Kunz — member of the board — joint signing authority (any two to sign)
- Daniel Hofer — manager — joint signing authority (any two to sign)
- Dr. Matthias Zwicky — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Fritz Gantert — chairperson of the board + manager — joint signing authority (any two to sign)
- Beat Zwahlen — Mitglied der Geschäftsleitung und Mitglied des Verwaltungrates — joint signing authority (any two to sign)
- Roland Küpfer — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Heinrich Kunz — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Beat Zwahlen — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Martin Zwyssig — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Martin Zwyssig — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Johannes Schmid — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Johannes Hess — chairperson of the board — joint signing authority (any two to sign)
- Martin Zwyssig — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Kurt Ledermann — joint signing authority (any two to sign)
- Alexander Hagemann — chairperson of the board + manager — joint signing authority (any two to sign)
- Fabian Beck — member of the management board — joint signing authority (any two to sign)
- Eduard Hadorn — member of the management board — joint signing authority (any two to sign)
- Martin Köppel — member of the management board — joint signing authority (any two to sign)
- Andreas Loretz — joint signing authority (any two to sign)
- Susanne Bolliger — joint signing authority (any two to sign)
- Christian Herren — joint signing authority (any two to sign)
- Alexander Hagemann — chairperson of the board + manager — joint signing authority (any two to sign)
- Fabian Beck — member of the management board — joint signing authority (any two to sign)
- Davide Aloisi — limited joint signing authority (any two to sign)
- Davide Aloisi — member of the management board — joint signing authority (any two to sign)
- Susanne Bolliger — member of the management board — joint signing authority (any two to sign)
- Daniel Brunnschweiler — member of the management board — joint signing authority (any two to sign)
- Beat Stauffer — member of the management board — joint signing authority (any two to sign)
- Jürg Wüthrich — member of the management board — joint signing authority (any two to sign)
- Nicole Hurni — member of the management board — joint signing authority (any two to sign)
- Martin Lütenegger — joint signing authority (any two to sign)
- Marc Aeschlimann — chairperson of the board — joint signing authority (any two to sign)
- Anita Burri — member of the board — joint signing authority (any two to sign)
- Patrick Puddu — joint signing authority (any two to sign)
- Marc Brossard — joint signing authority (any two to sign)
- Edmund Nagy — member of the board — joint signing authority (any two to sign)

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