# SIAS 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/sias-ag/1284688

## Registry facts

- UID: CHE-108.740.963
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-02-04
- Address: Etzelstrasse 30 8634 Hombrechtikon
- Location: Hombrechtikon, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 3'113'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, Herstellung und Vertrieb von wissenschaftlichen Instrumenten und Dienstleistungen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Sie kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs- Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären oder Dritten vorzunehmen, sowie Aktionären oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Registered officers

- Petra Götting — member of management — joint signing authority (any two to sign)
- Clare Dench — joint signing authority (any two to sign)
- Kajsa Pettersson — limited joint signing authority (any two to sign)
- Karl-Heinz Spohn — limited joint signing authority (any two to sign)
- Barbara Bigler — limited joint signing authority (any two to sign)
- Ralph von Leoprechting — chairperson of the board — joint signing authority (any two to sign)
- André Günter — managing member of the board — joint signing authority (any two to sign)
- Ulrich Kanter — member of the board — joint signing authority (any two to sign)
- Thomas Gasser — member of management — joint signing authority (any two to sign)
- Felix Pfeifer — member of the board — individual signing authority
- Robert Kundert — member of the board — individual signing authority
- Robert Kundert — member of the board — joint signing authority (any two to sign)
- Robert Kundert — member of the board — joint signing authority (any two to sign)
- Stefan Madaus — member of the board — joint signing authority (any two to sign)
- Beat Achermann — member of management — joint signing authority (any two to sign)
- Roman Monsch — limited joint signing authority (any two to sign)
- Michael Collasius — member of the board — joint signing authority (any two to sign)
- Joachim Rudolf — member of the board — joint signing authority (any two to sign)
- Martin Strehl — member of the board — joint signing authority (any two to sign)

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