# Vela Solaris 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/vela-solaris-ag/1322311

## Registry facts

- UID: CHE-113.341.712
- Status: active
- Legal form: limited or corporation
- Registered: 2006-12-28
- Address: Stadthausstrasse 125 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 1'990'800.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung von und den Handel mit Software, schwergewichtig im Bereich der nachhaltigen und effizienten Energienutzung und -erzeugung. Darüberhinaus bietet die Gesellschaft in diesen Themenbereichen Schulung, Beratung und Dienstleistungen an. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen und belasten sowie alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Heinz Winzeler — member of the board — joint signing authority (any two to sign)
- Yvonne Frommenwiler — joint signing authority (any two to sign)
- Thomas Jäggi — chairperson of the board — joint signing authority (any two to sign)
- Michael Klaas — member of the board — joint signing authority (any two to sign)
- Andreas Witzig — member of the board — joint signing authority (any two to sign)
- Christoph von Bergen — member of the board — joint signing authority (any two to sign)
- Samuel Gähwiler — general manager — joint signing authority (any two to sign)
- Marco Gerber — joint signing authority (any two to sign)
- Simon Geisshüsler — joint signing authority (any two to sign)
- Patrick Kistler — joint signing authority (any two to sign)
- Jörg Marti — joint signing authority (any two to sign)
- Stefan Kunz — member of the board — joint signing authority (any two to sign)
- Andreas Luzzi — member of the board — joint signing authority (any two to sign)
- Brian Rüeger — member of the board — joint signing authority (any two to sign)
- Urs Bieri — member of the board — joint signing authority (any two to sign)
- Patrick Kistler — joint signing authority (any two to sign)
- Urs Stöckli — joint signing authority (any two to sign)
- Cristina Ruiz de Castañeda — Kollektivunterschrift zu zweien, nicht mit Yvonne Frommenwiler
- Lars Kunath — joint signing authority (any two to sign)
- Stefan Kunz — member of the board — joint signing authority (any two to sign)
- Angela Krainer — general manager — joint signing authority (any two to sign)

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