# Westermo Neratec 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/westermo-neratec-ag/1272928

## Registry facts

- UID: CHE-107.699.950
- Status: active
- Legal form: limited or corporation
- Registered: 1994-12-15
- Address: Rosswiesstrasse 29 8608 Bubikon
- Location: Bubikon, zh
- Industry (NOGA): 263000, Manufacture of communication equipment
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Herstellung von elektronischen Baugruppen und Geräten in den Bereichen Nachrichtentechnik und industrielle Elektronik, die Erbringung von Beratungs-, Forschungs- und Entwicklungs-Dienstleistungen für Elektronik-Hardware und Software sowie den Handel mit Produkten aus diesen Bereichen. Die Gesellschaft kann im In- und Ausland Immaterialgüterrechte wie Patente, Handelsmarken etc. sowie technische und industrielle Kenntnisse erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten 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. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- Elektrobit AG
- Neratec AG
- Neratec Solutions AG

## Registered officers

- Joakim Laurén — member of the board — joint signing authority (any two to sign)
- Jenny Sjödahl — chairperson of the board — joint signing authority (any two to sign)
- Kjell Inestam — member of the board — joint signing authority (any two to sign)
- Marco Gerhard — member of the board — individual signing authority
- Kim Nguyen — member of the board — individual signing authority
- Uwe Kreuter — limited signing authority (individual)
- Hanspeter Sutter — member of the board — individual signing authority
- Juha Hulkko — chairperson of the board — joint signing authority (any two to sign)
- Roland Küng — member of the board — joint signing authority (any two to sign)
- Johann Kaufmann — joint signing authority (any two to sign)
- Ernst Uhlmann — member of the board — without signing authority
- Paavo Veikkolainen — chairperson of the board — joint signing authority (any two to sign)
- Arto Juha Pietilä — chairperson of the board — joint signing authority (any two to sign)
- Vesa Kiviranta — member of the board — without signing authority
- Maija-Liisa Fors — chairperson of the board — joint signing authority (any two to sign)
- Seppo Laine — chairperson of the board — joint signing authority (any two to sign)
- Panu Miettinen — chairperson of the board — joint signing authority (any two to sign)
- Olli Pekka Nastamo — member of the board — joint signing authority (any two to sign)
- Ritva-Liisa Niskanen — member of the board — joint signing authority (any two to sign)
- Paivi Vasankari — member of the board — joint signing authority (any two to sign)
- Jussi Harju — member of the board — joint signing authority (any two to sign)
- Jürg Uhlmann — member of the board — joint signing authority (any two to sign)
- Urs Weder — member of the board — joint signing authority (any two to sign)
- Per Samuelsson — chairperson of the board — joint signing authority (any two to sign)
- Johann Kaufmann — member of the board — joint signing authority (any two to sign)
- Jussi Harju — member of the board — individual signing authority

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