# Sirmaltec AG in Liquidation

> 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/sirmaltec-ag-in-liquidation/19855

## Registry facts

- UID: CHE-109.289.422
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-02-28
- Address: Sennweidstrasse 45 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 4'690'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Konstruktion, die Produktion und den Vertrieb von Lötanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Kirsten Soldering AG
- (Kirsten Soldering Ltd)
- Sirmaltec AG
- (Sirmaltec Ltd)

## Registered officers

- Christian Sarrazin — Authorized signatory — limited joint signing authority (any two to sign)
- Karl Nicklaus — member of the board — individual signing authority
- Maja Golm — having right to sign — joint signing authority (any two to sign)
- Peter Pauli — liquidator — individual signing authority
- Karl Nicklaus — chairperson of the board — individual signing authority
- Guido Pinna — member of the board — joint signing authority (any two to sign)
- Monika Janisch — member of the board — joint signing authority (any two to sign)
- Bruno Ghidotti — general manager — joint signing authority (any two to sign)
- Pius Eberhard — general manager — joint signing authority (any two to sign)
- Pius Eberhard — general manager — joint signing authority (any two to sign)
- Roland Nicklaus — member of the board — joint signing authority (any two to sign)
- Pius Eberhard — general manager — joint signing authority (any two to sign)
- Bernhard Hochspach — general manager — joint signing authority (any two to sign)
- Stephan Stoll — general manager — joint signing authority (any two to sign)
- Andreas Rubinski — general manager — joint signing authority (any two to sign)
- Stefan Weingand — having right to sign — joint signing authority (any two to sign)

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