# Unitectra 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/unitectra-ag/1253571

## Registry facts

- UID: CHE-105.081.696
- Status: active
- Legal form: limited or corporation
- Registered: 1999-03-19
- Address: Scheuchzerstrasse 21 8006 Zürich
- Location: Zürich, zh
- Industry (NOGA): 949901, Cultural, education, scientific and research organisations
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt, den Wissens- und Technologietransfer zwischen Universitäten, anderen Hochschulen und Dritten zu fördern und zu erleichtern. Sie berät die Universitäten, deren assoziierte Institutionen (Spitäler, etc.) und andere Hochschulen und deren Angehörige bei der Abwicklung von Forschungsaufträgen und Forschungskooperationen sowie der kommerziellen Verwertung der Forschungsergebnisse und tritt zwischen Universitäten, Spitälern, Hochschulen und Dritten als Vermittlerin auf. Die Gesellschaft wird in erster Linie für die an ihr beteiligten Universitäten, Spitäler, Hochschulen und deren Angehörige tätig, kann aber auch Mandate für Dritte betreuen. Die Gesellschaft kann alle Rechtsgeschäfte tätigen, welche mit diesem Zweck direkt oder indirekt in Zusammenhang stehen oder diesen fördern, und insbesondere auch Liegenschaften erwerben. Die Gesellschaft kann weiter Zweigniederlassungen im In- und Ausland errichten, Gesellschaften gründen, sich an anderen Gesellschaften im In- und Ausland beteiligen und auf andere Weise mit Dritten zusammenarbeiten. Die Gesellschaft wird nicht gewinnstrebig geführt.

## Registered officers

- Matthias Kaiserswerth — member of the board — joint signing authority (any two to sign)
- Markus Hosang — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Henggeler — Sekretär (nicht Mitglied) und stellvertretender Geschäftsführer — joint signing authority (any two to sign)
- Adrian Sigrist — general manager — joint signing authority (any two to sign)
- Jürgen Rümmele — member of the board — joint signing authority (any two to sign)
- Elisabeth Stark — member of the board — joint signing authority (any two to sign)
- Hugues Abriel — member of the board — joint signing authority (any two to sign)
- Markus Brönnimann — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Hug — member of the board — joint signing authority (any two to sign)
- Primo Schär — member of the board — joint signing authority (any two to sign)
- Adrian Zürcher — member of the board — joint signing authority (any two to sign)
- Käthi Bangerter — chairperson of the board — joint signing authority (any two to sign)
- Clive Künzle — vice-chairperson of the board — joint signing authority (any two to sign)
- Elias Köchli — member of the board + secretary — joint signing authority (any two to sign)
- Heinz P. Weber — member of the board — joint signing authority (any two to sign)
- Peter Quadri — member of the board — joint signing authority (any two to sign)
- Adrian Sigrist — Sekretär (nicht Mitglied) und stellvertretender Geschäftsführer — joint signing authority (any two to sign)
- Herbert Reutimann — general manager — joint signing authority (any two to sign)
- Heinrich Murer — member of the board — joint signing authority (any two to sign)
- Stephan Schnyder — member of the board — joint signing authority (any two to sign)
- Markus Altwegg — member of the board — joint signing authority (any two to sign)
- Christoph Tschumi — member of the board — joint signing authority (any two to sign)
- Daniel Wyler — member of the board — joint signing authority (any two to sign)
- Markus Hosang — member of the board — joint signing authority (any two to sign)
- Hans Schneeberger — chairperson of the board — joint signing authority (any two to sign)
- Daniel Candinas von Albertini — member of the board — joint signing authority (any two to sign)
- Michael Schaepman — member of the board — joint signing authority (any two to sign)
- Simon Michel — member of the board — joint signing authority (any two to sign)
- Christian Leumann — member of the board — joint signing authority (any two to sign)
- Prof. Dr. Torsten Schwede — member of the board — joint signing authority (any two to sign)

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