# Schultheis-Möckli 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/schultheis-mockli-ag/1258810

## Registry facts

- UID: CHE-105.787.170
- Status: active
- Legal form: limited or corporation
- Registered: 1968-02-05
- Address: Fröschenweidstrasse 10 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung, Projektierung und Installation von Schwachstrom-, Starkstrom-, Sicherheits- und Kommunikationsanlagen, Gebäudeleitsystemen und EDV-Netzwerken sowie die Herstellung von und den Handel mit elektronischen Apparaten und Anlagen jeder Art. Der Zweck umfasst auch alle Tätigkeiten, die der Förderung des Hauptzwecks dienen, namentlich kann die Gesellschaft im In- und Ausland Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, belasten oder veräussern. Sie kann Verpflichtungen Dritter garantieren oder zugunsten Dritter Bürgschaften eingehen sowie Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung des Konzerns beitragen.

## Registered officers

- Andreas Rutishauser — member of management — joint signing authority (any two to sign)
- Manfred Widmer — member of the board + general manager — joint signing authority (any two to sign)
- Michael Etter — member of management — joint signing authority (any two to sign)
- Marcel Weishäupl — member of management — joint signing authority (any two to sign)
- Daniel Nuolf — joint signing authority (any two to sign)
- Zeno Böhm — chairperson of the board — joint signing authority (any two to sign)
- Kaspar Schiller — chairperson of the board — joint signing authority (any two to sign)
- Peter Michel — member of the board + general manager — joint signing authority (any two to sign)
- Richard Meier — member of the board — joint signing authority (any two to sign)
- Hans Schaub — limited joint signing authority (any two to sign)
- Claudio Dallabetta — limited joint signing authority (any two to sign)
- Peter Metzler — member of the board — joint signing authority (any two to sign)
- Jürg Hofmann — joint signing authority (any two to sign)
- Rolf Hunziker — joint signing authority (any two to sign)
- Paul Lüthi — joint signing authority (any two to sign)
- Daniel Spengler — member of management — joint signing authority (any two to sign)
- Oscar Bär — general manager — joint signing authority (any two to sign)
- Alfred Hofmann — member of management — joint signing authority (any two to sign)
- Matthias Gubler — member of management — joint signing authority (any two to sign)
- Raphael Meister — member of management — joint signing authority (any two to sign)
- Peter Michel — member of the board — joint signing authority (any two to sign)
- Christian Hunziker — member of management — joint signing authority (any two to sign)
- Sandra Lonczinski — joint signing authority (any two to sign)
- Marco Syfrig — member of the board — joint signing authority (any two to sign)
- Marcel Weisshäuptl — member of management — joint signing authority (any two to sign)
- Marcel Weishäuptl — member of management — joint signing authority (any two to sign)
- Christian Hunziker — member of management — joint signing authority (any two to sign)

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