# United Machining Mill 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/united-machining-mill-ag/218198

## Registry facts

- UID: CHE-108.564.560
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-01-29
- Address: Roger-Federer-Allee 7 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 3'500'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, Montage und den Verkauf von Werkzeugmaschinen, Motorspindeln, Baugruppen, rotationssymmetrischen Komponenten und dazugehörender Software sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Vertretungen übernehmen 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. Ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art. Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken.

## Previous names

- Comp-Tec AG Nidau
- Mikron Comp-Tec AG
- Mikron Agie Charmilles AG
- (Mikron Agie Charmilles SA) (Mikron Agie Charmilles Ltd.)
- GF Machining Solutions AG
- (GF Machining Solutions SA) (GF Machining Solutions Ltd)

## Registered officers

- Ivan Filisetti — chairperson of the board — joint signing authority (any two to sign)
- Stefan Dahl — member of the board — joint signing authority (any two to sign)
- Aitor Bustinduy Roales — member of the board — joint signing authority (any two to sign)
- Juri Cugini — joint signing authority (any two to sign)
- Nathalie Isautier — joint signing authority (any two to sign)
- Philippe Langel — joint signing authority (any two to sign)
- Vincent Mohni — joint signing authority (any two to sign)
- Fabrice Monti di Sopra — joint signing authority (any two to sign)
- Florence Gauthey — joint signing authority (any two to sign)
- Cornelia Neiger — joint signing authority (any two to sign)
- Stephan Nell — member of the board — joint signing authority (any two to sign)
- Boris Horn — member of the board — joint signing authority (any two to sign)
- Antonio Faccio — joint signing authority (any two to sign)
- Peter Wirth — president — joint signing authority (any two to sign)
- Jürg Wenger — member — joint signing authority (any two to sign)
- Markus Gerber — joint signing authority (any two to sign)
- Peter Krattiger — joint signing authority (any two to sign)
- Guy Moilliet — joint signing authority (any two to sign)
- Walter Schneider — joint signing authority (any two to sign)
- Fredy Winterberger — joint signing authority (any two to sign)
- Andreas Moser — joint signing authority (any two to sign)
- Kurt Stirnemann — president — joint signing authority (any two to sign)
- Roland Abt — member — joint signing authority (any two to sign)
- Rudolf Beck — member — joint signing authority (any two to sign)
- Beat Ambros — joint signing authority (any two to sign)
- Michael Hauser — joint signing authority (any two to sign)
- Marcel Hiltbrunner — joint signing authority (any two to sign)
- Bernhard Iseli — joint signing authority (any two to sign)
- Jürg Krebser — president — joint signing authority (any two to sign)
- Mauro Fontana — member — joint signing authority (any two to sign)
- Erich Bär — joint signing authority (any two to sign)
- Beat Ambros — joint signing authority (any two to sign)
- Michael Hauser — president — joint signing authority (any two to sign)
- Yves Thiéry — member — joint signing authority (any two to sign)
- Joachim Heidrich — joint signing authority (any two to sign)
- Prisca Bruch-Meier — joint signing authority (any two to sign)
- Jean-Pierre Wilmes — president — joint signing authority (any two to sign)
- Susanne Kessler — joint signing authority (any two to sign)
- Bruno Pierre — joint signing authority (any two to sign)
- Juliane Glässer — joint signing authority (any two to sign)
- Pascal Boillat — president — joint signing authority (any two to sign)
- Ivan Filisetti — member — joint signing authority (any two to sign)
- Bernhard Iseli — joint signing authority (any two to sign)
- Juliane Glässer — joint signing authority (any two to sign)
- Andrea Gasch — joint signing authority (any two to sign)
- Vincent Mohni — joint signing authority (any two to sign)
- Ronald Pittet — joint signing authority (any two to sign)
- Andrea Gasch — joint signing authority (any two to sign)
- Scott Fosdick — member of the board — joint signing authority (any two to sign)
- Olivier — joint signing authority (any two to sign)
- Sonia Carril — joint signing authority (any two to sign)
- Nathalie Isautier — joint signing authority (any two to sign)
- Yvan Meyer — joint signing authority (any two to sign)
- Pascal Renfer — joint signing authority (any two to sign)
- Christine Sauvain — joint signing authority (any two to sign)
- Peter Ziswiler — joint signing authority (any two to sign)
- Fabio De Angelis Effrem — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/united-machining-mill-ag/218198: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt