# System 3R Schweiz 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/system-3r-schweiz-ag/885702

## Registry facts

- UID: CHE-105.910.157
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-12-23
- Address: Wilerstrasse 98 9230 Flawil
- Location: Flawil, sg
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 1'000'000.00

## Purpose

Herstellung sowie Vertrieb von Werkzeugen aller Art in der Schweiz, insbesondere von Spannsystemen und Befestigungsvorrichtungen sowie Erwerb, Entwicklung und Auswertung von Lizenzen, Patenten und Verfahren. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen, solche Unternehmen gründen oder erwerben oder Zweigniederlassungen errichten.

## Previous names

- Büchler B-Set AG
- Mecatool AG

## Registered officers

- Jan Bergwall — member of the board — joint signing authority (any two to sign)
- Ivan Filisetti — chairperson of the board — joint signing authority (any two to sign)
- Aitor Bustinduy Roales — member of the board — joint signing authority (any two to sign)
- Daniel Bruderer — general manager — joint signing authority (any two to sign)
- Peter Blaser — member of the board — individual signing authority
- Pius Kempter — limited joint signing authority (any two to sign)
- Roman Odermatt — limited joint signing authority (any two to sign)
- Horst Schneider — limited joint signing authority (any two to sign)
- Niklaus Akermann — limited joint signing authority (any two to sign)
- Alexander Jäger — limited joint signing authority (any two to sign)
- Hagen Schurer — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Hartmann — member of the board — joint signing authority (any two to sign)
- Ferdinand Töngi — member of the board — joint signing authority (any two to sign)
- Max de Vries — general manager — joint signing authority (any two to sign)
- Roland Abt — member of the board — joint signing authority (any two to sign)
- Thomas Diggelmann — joint signing authority (any two to sign)
- Franz Wenzinger — joint signing authority (any two to sign)
- Gérard Brunner — joint signing authority (any two to sign)
- Dr. Kurt Stirnemann — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Beck — member of the board — joint signing authority (any two to sign)
- Jürg Krebser — chairperson of the board — joint signing authority (any two to sign)
- Hakan Näsström — member of the board — joint signing authority (any two to sign)
- Mauro Fontana — member of the board — joint signing authority (any two to sign)
- Michael Hauser — chairperson of the board — joint signing authority (any two to sign)
- Jean-José Paccaud — chairperson of the board — joint signing authority (any two to sign)

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