# SGS Switzerland SA

> 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/sgs-switzerland-sa/714041

## Registry facts

- UID: CHE-105.901.336
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-08-30
- Address: Güterstr. 133 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 800909, Other security activities n.e.c.
- Capital: CHF 500'000.00

## Purpose

Durchführung von Inspektionen, Prüfungen und Zertifizierungen von Produkten und Dienstleistungen, vorwiegend in der Schweiz. Dies beinhaltet einerseits die Inspektion und Prüfung verschiedener Produkte und Dienstleistungen bezüglich ihrer Übereinstimmung mit nationalen und internationalen Gesetzen, Standards, Normen, Reglementen, Spezifikationen und vertraglichen Anforderungen, andererseits die Zertifizierung von Produkten, Dienstleistungen und Managementsystemen nach nationalen und internationalen Gesetzen, Standards, Normen, Reglementen, Spezifikationen und vertraglichen Anforderungen sowie weitere damit zusammenhängende Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und solche erwerben sowie Liegenschaften erwerben, halten und veräussern. Sie kann zudem andere Konzerngesellschaften, wie Mutter-, Tochter- oder Schwestergesellschaften, finanzieren sowie Sicherheiten für Verbindlichkeiten solcher Konzerngesellschaften gewähren.

## Previous names

- SGS Supervise (Suisse) SA
- (SGS Supervise (Schweiz) AG) (SGS Supervise (Svizzera) SA) (SGS Supervise (Switzerland) Ltd)

## Registered officers

- Priska Laubi — limited joint signing authority (any two to sign)
- Claudia Kraus — limited joint signing authority (any two to sign)
- Heidi Munro Carr — joint signing authority (any two to sign)
- Friedrich Hecker — chairperson of the board — joint signing authority (any two to sign)
- Jacques Vollenweider — member of the board + Corporate Secretary — joint signing authority (any two to sign)
- Heinrich Bieler — member of the board — joint signing authority (any two to sign)
- Georges Dassonville — chairperson of the board — joint signing authority (any two to sign)
- Othmar Ender — Mitglied des Verwaltungsrates, Sekretär und Direktor — joint signing authority (any two to sign)
- Hans Jörg Fischer — member of the board — joint signing authority (any two to sign)
- Paul Bieri — limited joint signing authority (any two to sign)
- Franz Buchle — limited joint signing authority (any two to sign)
- Willy Aarts — limited joint signing authority, restricted to the head office (any two to sign)
- Franz Buchle — limited joint signing authority (any two to sign)
- Georges Dassonville — chairperson of the board — joint signing authority (any two to sign)
- Bruno Holzer — limited joint signing authority (any two to sign)
- Laurent Vonwiller — limited joint signing authority (any two to sign)
- Georges Dassonville — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Sauerländer — chairperson of the board — joint signing authority (any two to sign)
- Albert Krauer — member of the board + Corporate Secretary — joint signing authority (any two to sign)
- Gérald Houet-Dutruge — chairperson of the board — joint signing authority (any two to sign)
- Christopher Bennet — member of the board — joint signing authority (any two to sign)
- Christopher Bennett — member of the board — joint signing authority (any two to sign)
- François Olmari — limited joint signing authority (any two to sign)
- Hans-Rudolf Zumbrunnen — limited joint signing authority (any two to sign)
- Bruno Cuperly — manager — joint signing authority (any two to sign)
- Werner Plüss — chairperson of the board — joint signing authority (any two to sign)

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