# STEBATEC 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/stebatec-ag/241223

## Registry facts

- UID: CHE-113.961.576
- Status: active
- Legal form: limited or corporation
- Registered: 2007-12-03
- Address: Mattenstrasse 6a 2555 Brügg BE
- Location: Brügg, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Verkauf, die Planung, Herstellung, Realisierung von Mess- und Regelanlagen sowie die Elektroplanung und Steuerungstechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Stebatec Messtechnik GmbH
- Stebatec AG

## Registered officers

- Hans Peter Gafner — joint signing authority (any two to sign)
- Michael Hesse — member of the board — joint signing authority (any two to sign)
- Kilian Hesse — chairperson of the board — individual signing authority
- Ernst Lüdi — member of the board — joint signing authority (any two to sign)
- Jonathan Brechbühl — member of the board — individual signing authority
- Heinrich Hesse — member of the board — individual signing authority
- Benjamin Mischler — member of the board — individual signing authority
- Martina Burkhalter — member of the board — joint signing authority (any two to sign)
- Mike Gunziger — member of the board — joint signing authority (any two to sign)
- Stève Hänzi — member of the board — joint signing authority (any two to sign)
- Ergin Krasniqi — member of the board — joint signing authority (any two to sign)
- Lukas Meuter — member of the board — joint signing authority (any two to sign)
- Michael Pauli — member of the board — joint signing authority (any two to sign)
- Thomas Tiefenbach — member of the board — joint signing authority (any two to sign)
- Denis Mathis — member of the board — without signing authority
- Andreas Plüss — member of the board — without signing authority
- Jahn Tobler — member of the board — without signing authority
- Kilian Hesse — partner and manager — individual signing authority
- Heinrich Hesse — member — joint signing authority (any two to sign)
- Benjamin Mischler — member — joint signing authority (any two to sign)
- Jonathan Brechbühl — member of the board — joint signing authority (any two to sign)
- Dominic Bühler — member of the board — joint signing authority (any two to sign)
- Tanja Biland — member of management — joint signing authority (any two to sign)

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