# Urben & Kyburz 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/urben-kyburz-ag/962716

## Registry facts

- UID: CHE-101.215.928
- Status: active
- Legal form: limited or corporation
- Registered: 1966-04-04
- Address: Bahnweg 4 4554 Etziken
- Location: Etziken, so
- Industry (NOGA): 265204, Manufacture of watch and clock external parts
- Capital: CHF 155'000.00

## Purpose

Entwicklung, Herstellung und Vertrieb von Bestandteilen und Produkten sowie Erbringung von Dienstleistungen in den Bereichen Metallverarbeitung und optische Instrumente; Beteiligung an und Fusion mit andern Unternehmungen; Erwerb, Verkauf und Verwaltung von Immobilien.

## Previous names

- Urben & Kyburz AG, Optik und Mechanik

## Registered officers

- Rolf Urben — chairperson of the board + managing member of the board — individual signing authority
- Brigitte Urben-Gerber — member of the board — joint signing authority (any two to sign)
- Christoph Gasche — member of the board — joint signing authority (any two to sign)
- Fabia Urben — member of the board — joint signing authority (any two to sign)
- Urs Brunner — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrick Hasler — member of the board — joint signing authority (any two to sign)
- Franz Rufer — limited joint signing authority (any two to sign)
- Bruno Urben — limited joint signing authority (any two to sign)
- Max Flückiger — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Sandmeier — member of the board — joint signing authority (any two to sign)
- Urs Brunner — member of the board — joint signing authority (any two to sign)
- Dr. Max Flückiger — vice-chairperson of the board — joint signing authority (any two to sign)

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