# Sensirion Holding 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/sensirion-holding-ag/1252272

## Registry facts

- UID: CHE-104.836.469
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-10-07
- Address: Laubisrütistrasse 50 8712 Stäfa
- Location: Stäfa, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'561'572.30

## Purpose

Zweck der Gesellschaft ist die Gründung, der Erwerb, das Halten, die Verwaltung, die Verwertung und die Veräusserung von in- und ausländischen Beteiligungen, ob direkt oder indirekt, insbesondere in den Bereichen der Entwicklung, Herstellung und des Vertriebs von Sensoren und anderen Technologieprodukten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und verkaufen. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften an denen sie direkt oder indirekt beteiligt ist, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, sowie für eigene und deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Alpha Sensors AG
- (Alpha Sensors SA) (Alpha Sensors Ltd.) (Alpha Sensors Inc.)
- Sensirion AG
- (Sensirion SA) (Sensirion Ltd.) (Sensirion Inc.)
- (Sensirion Holding SA) (Sensirion Holding Ltd.) (Sensirion Holding Inc.)
- (Sensirion Holding SA) (Sensirion Holding Ltd)

## Registered officers

- Moritz Lechner — Copräsident des Verwaltungsrates — joint signing authority (any two to sign)
- Felix Mayer — Copräsident des Verwaltungsrates — joint signing authority (any two to sign)
- Marc von Waldkirch — chairperson of the management board — joint signing authority (any two to sign)
- Johannes Schumm — member of the management board — joint signing authority (any two to sign)
- Franz Studer — member of the board — joint signing authority (any two to sign)
- Anja König — member of the board — joint signing authority (any two to sign)
- Franziska Brem — member of the management board — joint signing authority (any two to sign)
- Rahel — member of the management board — joint signing authority (any two to sign)
- Henri Mrejen — member of the board — joint signing authority (any two to sign)
- Simon Sonderfeld — member of the management board — joint signing authority (any two to sign)
- Martin Wirz — member of the management board — joint signing authority (any two to sign)
- Mirjana Blume — member of the board — joint signing authority (any two to sign)
- Felix Mayer — chairperson of the board — joint signing authority (any two to sign)
- Moritz Lechner — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gottlieb Knoch — member of the board — joint signing authority (any two to sign)
- Markus Glauser — member of the board — joint signing authority (any two to sign)
- Markus Glauser — member of the board — joint signing authority (any two to sign)
- Heinrich Fischer — member of the board — joint signing authority (any two to sign)
- Hans Widmer — member of the board — joint signing authority (any two to sign)
- Gottlieb Knoch — member of the board — joint signing authority (any two to sign)
- Johannes Bleuel — member of the management board — joint signing authority (any two to sign)
- Matthias Gantner — member of the management board — joint signing authority (any two to sign)
- Heiko Lambach — member of the management board — joint signing authority (any two to sign)
- Andrea Orzati — member of the management board — joint signing authority (any two to sign)
- François Gabella — member of the board — joint signing authority (any two to sign)

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