# SECKLER 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/seckler-ag/214196

## Registry facts

- UID: CHE-107.921.864
- Status: active
- Legal form: limited or corporation
- Registered: 1991-07-03
- Address: Moosstrasse 3 2542 Pieterlen
- Location: Pieterlen, be
- Industry (NOGA): 282200, Manufacture of lifting and handling equipment
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Konstruktion, Fabrikation und Montage von und den Handel mit Industrial-Handling-Einrichtungen, Industrierobotern, Sondermaschinen und Anlagen sowie einzelnen Einrichtungen davon. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Robert Seckler AG
- SECKLER AG
- ixmation AG
- (ixmation SA) (ixmation Ltd.)

## Registered officers

- Marco Campiotti — chairperson of the board — joint signing authority (any two to sign)
- Jacques Hess — vice-chairperson of the board — individual signing authority
- Heinz Baumgartner — member of the board — joint signing authority (any two to sign)
- Robert Seckler — president — individual signing authority
- Berthe Seckler-Glück — secretary — joint signing authority (any two to sign)
- Natacha — member — joint signing authority (any two to sign)
- Dimitri Seckler — member — joint signing authority (any two to sign)
- Philippe Bueche — limited joint signing authority (any two to sign)
- Andreas Fiechter — limited joint signing authority (any two to sign)
- Renate Giardino — limited joint signing authority (any two to sign)
- Karl Rahm — secretary — joint signing authority (any two to sign)
- Ferdy Töngi — member — joint signing authority (any two to sign)
- Ernst Zumstein — member — joint signing authority (any two to sign)
- Jacques Hess — limited joint signing authority (any two to sign)
- Heinrich M. Lanz — member — joint signing authority (any two to sign)
- André Chardonnereau — limited joint signing authority (any two to sign)
- Martin Pfister — delegate — joint signing authority (any two to sign)
- Renate Giardino — limited joint signing authority (any two to sign)
- Jean-Claude Rüfenacht — limited joint signing authority (any two to sign)
- Arnold Huber — member — joint signing authority (any two to sign)
- Tomas Krapl — limited joint signing authority (any two to sign)
- Christoph Spitz — limited joint signing authority (any two to sign)
- Patrick Feitknecht — limited joint signing authority (any two to sign)
- Kaspar Kelterborn — member — joint signing authority (any two to sign)
- Rich Andracki — joint signing authority (any two to sign)
- Eduard Joho — limited joint signing authority (any two to sign)
- Martin Pfister — delegate — joint signing authority (any two to sign)
- Tomas Krapl — limited joint signing authority (any two to sign)
- Christoph Spitz — limited joint signing authority (any two to sign)
- Patrick Feitknecht — limited joint signing authority (any two to sign)
- Martin Leuch — general manager — joint signing authority (any two to sign)
- Christophe Gardan — limited joint signing authority (any two to sign)
- Alexander Clavuot — limited joint signing authority (any two to sign)
- Robert Suter — president — joint signing authority (any two to sign)
- Manuela Fluri — limited joint signing authority (any two to sign)
- Marco Campiotti — president — joint signing authority (any two to sign)
- Jacques Hess — vicepresident — joint signing authority (any two to sign)
- Jürg Ballif — member + secretary — joint signing authority (any two to sign)
- Heinz Baumgartner — member — joint signing authority (any two to sign)
- Walter Fuchser — member — joint signing authority (any two to sign)

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