# SICK 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/sick-ag/858348

## Registry facts

- UID: CHE-107.925.678
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-12-10
- Address: Breitenweg 6 6370 Stans
- Location: Stans, nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, die Herstellung und der Vertrieb optisch-elektronischer Geräte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann Darlehen an direkte oder indirekte Anteilsinhaber sowie an Unternehmen der Gesellschafts-Gruppe (d.h. Tochter- und Beteiligungsgesellschaften an der SICK AG, Waldkirch i.Br., Deutschland) gewähren sowie Garantien oder Bürgschaften aller Art für Verbindlichkeiten gegenüber Gesellschaften der Gesellschafts-Gruppe ausrichten. Die Gesellschaft kann an Cash-Pooling-Operationen innerhalb der Gesellschafts-Gruppe teilnehmen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

## Previous names

- Erwin Sick AG Optik-Elektronik

## Registered officers

- Renzo Visini — limited joint signing authority (any two to sign)
- Claudio Masoch — general manager — joint signing authority (any two to sign)
- Alan Reeves — member of the board — joint signing authority (any two to sign)
- Massimo Azzerri — chairperson of the board — individual signing authority
- Astrid Aregger-Suhner — joint signing authority (any two to sign)
- Heinz Bieri — joint signing authority (any two to sign)
- Anne-Kathrin Deutrich — president — individual signing authority
- Peter Schroff — member — joint signing authority (any two to sign)
- Helmut Gaus — member + manager — individual signing authority
- Hans-Rudolf Bernet — limited joint signing authority (any two to sign)
- Karl Joller — limited joint signing authority (any two to sign)
- Urs Bruhin — member — joint signing authority (any two to sign)
- Carmen Kronenberg — limited joint signing authority (any two to sign)
- Gerhard Zühlke — member — joint signing authority (any two to sign)
- Bettina Gygax — limited joint signing authority (any two to sign)
- Ludwig Maestri — limited joint signing authority (any two to sign)
- Renzo Visini — limited joint signing authority (any two to sign)
- Hans-Rudolf Bernet — general manager — joint signing authority (any two to sign)
- Gerhard Zühlke — member — joint signing authority (any two to sign)
- Hans-Rudolf Bernet — general manager — joint signing authority (any two to sign)
- Ludwig Maestri — limited joint signing authority (any two to sign)
- Markus Vatter — president — individual signing authority
- Heinz Bieri — limited joint signing authority (any two to sign)
- Markus Vatter — president — individual signing authority
- Heinz Bieri — limited joint signing authority (any two to sign)
- Rainer Simmoleit — member — joint signing authority (any two to sign)
- Stephan Kottmann — limited joint signing authority (any two to sign)
- Georg Plasberg — member — joint signing authority (any two to sign)
- André Holliger — limited joint signing authority (any two to sign)
- Heinz Bieri — limited joint signing authority (any two to sign)
- Mats Gökstorp — chairperson of the board — individual signing authority
- Bernard Lejour — member of the board — joint signing authority (any two to sign)
- Josep Cervera Amblar — member of the board — joint signing authority (any two to sign)
- Iso Stadelmann — limited joint signing authority (any two to sign)
- Wlodzimierz Rdzanek — chairperson of the board — individual signing authority

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