# Uwatec 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/uwatec-ag/97028

## Registry facts

- UID: CHE-107.974.263
- Status: active
- Legal form: limited or corporation
- Registered: 1983-12-08
- Address: Bodenäckerstrasse 3 8957 Spreitenbach
- Location: Spreitenbach, ag
- Industry (NOGA): 323000, Manufacture of sports goods
- Capital: CHF 50'000.00

## Purpose

Entwicklung und Herstellung von sowie Handel mit als auch Import und Export von Unterwasser- und Sportausrüstungen und verwandten Produkten, insbesondere für Berufs-, Militär- und Sporttaucher; kann Zweigniederlassungen und Tochtergesellschaften errichten, Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese direkten oder indirekten Aktionäre der Gesellschaft direkt oder indirekt beteiligt sind, Darlehen oder andere Finanzierungen gewähren, mit solchen Dritten Cash Pooling-Verträge abschliessen und für deren Verbindlichkeiten Sicherheiten aller Art bestellen und Garantien abgeben, in jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der Dritten liegen sowie Patente, Marken, Urheberrechte, Erfindungen, technisches und industrielles Wissen, Grundstücke und Beteiligungen erwerben, verwalten, belasten, vermitteln und veräussern.

## Registered officers

- Roger Güntlisberger — member of the board — joint signing authority (any two to sign)
- Jonathan Rothe — chairperson of the board — joint signing authority (any two to sign)
- Tim Krieger — joint signing authority (any two to sign)
- Karl Leemann — chairperson of the board — joint signing authority (any two to sign)
- Heinz Ruchti — member of the board — joint signing authority (any two to sign)
- Heinz Ruchti — chairperson of the board — joint signing authority (any two to sign)
- Ronald Whitaker — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Frey — member of the board — joint signing authority (any two to sign)
- Mamdouh Ahmed Ashour — manager — joint signing authority (any two to sign)
- Bernhard Fey — manager — joint signing authority (any two to sign)
- Helen Johnson-Leipold — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Wille — chairperson of the board — joint signing authority (any two to sign)
- Franz Benz — member of the board — joint signing authority (any two to sign)
- Jorma Kallio — general manager — joint signing authority (any two to sign)
- Thomas Kurzweg — general manager — joint signing authority (any two to sign)
- Arne Kanniainen — limited joint signing authority (any two to sign)
- Iris Lehner — limited joint signing authority (any two to sign)
- Stefan Gerster — chairperson of the board — joint signing authority (any two to sign)
- Wade Neuhardt — vice-chairperson of the board — joint signing authority (any two to sign)
- Iris Lehner — limited joint signing authority (any two to sign)
- Sergio Angelini — general manager — joint signing authority (any two to sign)
- David Harrington — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Güntlisberger — limited joint signing authority (any two to sign)
- Jan Lichtenberg — limited joint signing authority (any two to sign)
- Derek Coffie — vice-chairperson of the board — joint signing authority (any two to sign)
- Theodor Elmiger — chairperson of the board — joint signing authority (any two to sign)
- Roger Güntlisberger — member of the board — joint signing authority (any two to sign)
- Sergio Angelini — general manager — joint signing authority (any two to sign)
- Donald Sesterhenn — chairperson of the board — joint signing authority (any two to sign)
- Reima Holopainen — general manager — joint signing authority (any two to sign)
- Reima Holopainen — general manager — joint signing authority (any two to sign)
- Reima Holopainen — general manager — joint signing authority (any two to sign)

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