Nanosurf AG
Company Overview
Management
Björn Pietzak
Liestal
Member of the management board
Joint signing authority (any two to sign)
Mathias Gérardot
Hesingue, FR
Member of the management board
Joint signing authority (any two to sign)
Martin Wynaendts van Resandt
Schwetzingen, DE
Chairperson of the board
Individual signing authority
Urs Matter
Solothurn
Member of the board
Joint signing authority (any two to sign)
Dominik Ziegler
Basel
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Ferdinand Rudolph-Bartels
Bad Kleinkirchheim, AT
Member of the board
Individual signing authority
Jens
Basel
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4494 | 14.08.2025 | 158 | 19.08.2025 | 1006411856 |
| 2 | 6677 | 28.11.2024 | 235 | 03.12.2024 | 1006193631 |
| 3 | 3027 | 28.05.2024 | 104 | 31.05.2024 | 1006045174 |
| 4 | 7092 | 21.12.2023 | 251 | 28.12.2023 | 1005921857 |
| 5 | 624 | 27.01.2023 | 22 | 01.02.2023 | 1005667029 |
| 6 | 3226 | 23.06.2022 | 123 | 28.06.2022 | 1005506495 |
| 7 | 4550 | 19.08.2021 | 163 | 24.08.2021 | 1005276546 |
| 8 | 5500 | 27.10.2020 | 212 | 30.10.2020 | 1005011840 |
| 9 | 3951 | 04.08.2020 | 152 | 07.08.2020 | 1004953750 |
| 10 | R5828 | 02.12.2019 | R236 | 05.12.2019 | 1004775779 |
Company Purpose
Entwicklung und Produktion von elektronischen und elektromechanischen Geräten und Software, sowie Erbringung von Dienstleistungen in diesem Bereich. Die Gesellschaft kann andere Unternehmungen oder Beteiligungen an solchen, Rechte und Patente erwerben und veräussern sowie Liegenschaften erwerben, belasten und veräussern.