# Swistec Systems 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/swistec-systems-ag/1327039

## Registry facts

- UID: CHE-113.831.867
- Status: active
- Legal form: limited or corporation
- Registered: 2007-09-25
- Address: Allmendstrasse 30 8320 Fehraltorf
- Location: Fehraltorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 320'000.00

## Purpose

Zweck der Gesellschaft: Produktion und Handel mit sämtlichen Produkten der Energietechnik, insbesondere der Rundsteuerung. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder bekannte Unternehmen erwerben oder errichten. Sie kann Liegenschaften erwerben, verkaufen oder belasten sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann alle Massnahmen treffen, und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern oder zu erleichtern. Die Gesellschaft kann weltweit tätig sein und Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten.

## Registered officers

- Peter Rutz — member of the board — joint signing authority (any two to sign)
- Roland Steiner — member of management — joint signing authority (any two to sign)
- Adrian Toller — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Stefan Heimgartner — member of management — joint signing authority (any two to sign)
- Samuel Enggist — chairperson of the board — joint signing authority (any two to sign)
- Franz Iten — member of the board — joint signing authority (any two to sign)
- Andreas Simmen — member of the board — individual signing authority
- Heinz Häusler — member of the board — joint signing authority (any two to sign)
- Patrick Bernold — managing member of the board — joint signing authority (any two to sign)
- Peter Stöckli — member of the board — joint signing authority (any two to sign)
- Karl Keusch — chairperson of the board + general manager — joint signing authority (any two to sign)
- Franz Iten — member of the board — joint signing authority (any two to sign)

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