# Waterloo Solutions 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/waterloo-solutions-ag/611200

## Registry facts

- UID: CHE-115.319.149
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-12-28
- Address: Zentralstrasse 115 2503 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 582900, Other software publishing
- Capital: CHF 5'381'934.00

## Purpose

Zweck der Gesellschaft ist die Beratung, die Entwicklung, die Herstellung und der Vertrieb von Hardware und Software sowie die Schaffung, die Nutzung und die Verwertung von gewerblichen Schutzrechten, insbesondere im Bereich der Sanitärinfrastruktur, der Kosmetik, der Medizinaltechnik und der Agrikultur. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Smixin AG
- (Smixin SA) (Smixin Ltd.)

## Registered officers

- André Pometta — chairperson of the board — individual signing authority
- Eric Ballestraz — member of the board — joint signing authority (any two to sign)
- Rudolf Gildemeister — member of the board — joint signing authority (any two to sign)
- Andreas Klopfenstein — president — joint signing authority (any two to sign)
- Denis Dr. Crottet — member — joint signing authority (any two to sign)
- Markus Zimmermann — member — joint signing authority (any two to sign)
- Christian Ahrenkiel — member — without signing authority
- Gerhard Jansen — member — without signing authority
- Elmar Mock — member — without signing authority
- Pierre Dubart — joint signing authority (any two to sign)
- Claude Papas — member — without signing authority
- Peter Kladny — member — without signing authority
- Carlo Menotti — joint signing authority (any two to sign)
- Denis Crottet — joint signing authority (any two to sign)
- Hans Boesch — member — without signing authority
- Mihir Kapadia — member — without signing authority
- Jean Deckers — joint signing authority (any two to sign)
- Riccardo Curini — joint signing authority (any two to sign)
- Thomas Dechorgnat — joint signing authority (any two to sign)
- Elmar Mock — member of the board — without signing authority
- Suresh Van Holm — joint signing authority (any two to sign)
- Johannes Winterhager — member of the board — without signing authority
- Alexander Schless — joint signing authority (any two to sign)
- Andreas Klopfenstein — chairperson of the board — joint signing authority (any two to sign)
- Mihir Kapadia — member of the board — without signing authority
- Stijn Van Mieghem — general manager — joint signing authority (any two to sign)
- Thomas Kronenberg — joint signing authority (any two to sign)
- Juliane Kuhn — member of the board — without signing authority
- Urs Stieger — joint signing authority (any two to sign)

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