# Spectraseis 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/spectraseis-ag/1306340

## Registry facts

- UID: CHE-110.633.851
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-04-23
- Address: c/o Centralis Switzerland GmbH Dufourstrasse 101 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 091000, Support activities for petroleum and natural gas extraction
- Capital: CHF 768'566.28

## Purpose

Die Gesellschaft bezweckt die Erbringung von Technologie- Dienstleistungen und Beratungen für die Öl- und Gasindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft kann Grundstücke in der Schweiz und im Ausland erwerben, halten und veräussern und alle finanziellen, kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Spectraseis Technologie AG
- (Spectraseis Technologie SA) (Spectraseis Technology Ltd.)

## Registered officers

- Salma Cassam Chenaï — individual signing authority
- Eoghan O'Lionaird — member of the board — joint signing authority (any two to sign)
- Ken Arnold — chairperson of the board — joint signing authority (any two to sign)
- Ross Newman — chairperson of the board — individual signing authority
- Martin Wagen — member of the board — individual signing authority
- Denis Hess — member of the board — joint signing authority (any two to sign)
- René Graf — member of the board — joint signing authority (any two to sign)
- Arne Froiland — member of the board — joint signing authority (any two to sign)
- Hans Trüeb — member of the board — joint signing authority (any two to sign)
- Ross Newman — member of the board — joint signing authority (any two to sign)
- Adil Toubia — member of the board — joint signing authority (any two to sign)
- Henry Makansi — member of the board — joint signing authority (any two to sign)
- Jeffrey Harris — member of the board — joint signing authority (any two to sign)
- Bjarte Fageras — chairperson of the board — joint signing authority (any two to sign)
- Ian Vann — member of the board — joint signing authority (any two to sign)
- Jean Chevallier — member of the board — joint signing authority (any two to sign)
- Vassil Bliznakov — manager — joint signing authority (any two to sign)
- Peder Bratt — member of the board — joint signing authority (any two to sign)
- Philipp Wespi — limited joint signing authority (together w/ any one member of the board)
- Corey Sisler — manager — joint signing authority (any two to sign)
- Robert Habiger — member of the board — joint signing authority (any two to sign)
- Christian Broger — member of the board — joint signing authority (any two to sign)
- Paul Wyler — chairperson of the board — joint signing authority (any two to sign)
- Douglas Cutts — chairperson of the board — joint signing authority (any two to sign)
- Gonzalo — member of the board — joint signing authority (any two to sign)
- Jost Sigrist — member of the board — joint signing authority (any two to sign)
- Godefridus Vranken — member of the board — joint signing authority (any two to sign)
- Ken Arnold — chairperson of the board — joint signing authority (any two to sign)

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