# Soudronic 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/soudronic-holding-ag/112020

## Registry facts

- UID: CHE-113.017.163
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-07-10
- Address: Industriestrasse 35 8962 Bergdietikon
- Location: Bergdietikon, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'100'000.00

## Purpose

Die Gesellschaft bezweckt den direkten oder indirekten Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an Unternehmen, insbesondere an Industrieunternehmen im In- und Ausland. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Im Weiteren für andere Gruppengesellschaften Sicherheiten bestellen und Garantien sowie Darlehen gewähren. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, halten und veräussern. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Zweigniederlassungen im In- und Ausland errichten und aufheben sowie Beteiligungen an Tochtergesellschaften im In- und Ausland erwerben, halten und veräussern.

## Previous names

- (Soudronic Holding Ltd)

## Registered officers

- Uwe Leonhardt — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Sachs — member of the board — joint signing authority (any two to sign)
- Shlomo Wyler — chairperson of the board — joint signing authority (any two to sign)
- Jakob Guyer — managing member of the board — joint signing authority (any two to sign)
- Reuwen Schwarz — member of the board — joint signing authority (any two to sign)
- Rocco Statunato — joint signing authority (any two to sign)
- Tomaso Statunato — limited joint signing authority (any two to sign)
- Mauro Tartaglione — limited joint signing authority (any two to sign)
- Jonathan Wyler — member of the board — joint signing authority (any two to sign)
- Giorgio Laurenti — chairperson of the board — joint signing authority (any two to sign)
- Peter Huber — member of the board — joint signing authority (any two to sign)
- Rénald Favre — member of the board — joint signing authority (any two to sign)
- Jakob Guyer — member of the board — joint signing authority (any two to sign)
- Felix van der Schaar — member of the board — joint signing authority (any two to sign)
- Peter Ammann — limited joint signing authority (any two to sign)
- Jakob Guyer — managing member of the board — joint signing authority (any two to sign)
- Rénald Favre — member of the board — joint signing authority (any two to sign)
- Alex Hillman — member of the board — joint signing authority (any two to sign)
- Irit Weinberg-Wyler — member of the board — joint signing authority (any two to sign)

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