Schneider Electric IT Switzerland AG
Company Overview
Previous Company Names
- MGE UPS Systems AG
Management
Francisco Alvarez
Wabern
Chairperson of the board + secretary
Joint signing authority (any two to sign)
Michel Arres
Schinnen, NL
Member of the board
Joint signing authority (any two to sign)
Sylvie Perret
Eybens, FR
Member of the board
Joint signing authority (any two to sign)
Bettina Bormann
Schlieren
Limited joint signing authority (any two to sign)
Bettina Maurer
Neuenhof
Limited joint signing authority (any two to sign)
Ulrik Pedersen
Würenlos
Limited joint signing authority (any two to sign)
Matthias Bölke
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Markus Graf
Aesch bei Birmensdorf
Limited joint signing authority (any two to sign)
Christoph Kohler
Kirchheim unter Teck, DE
Limited joint signing authority (any two to sign)
Philippe Reveilhac
Budapest
Chairperson of the board
Individual signing authority
Lodovico Racciatti
Geroldswil
Vice-chairperson of the board
Individual signing authority
Richard Horat
Niederwil AG
Member of the board + secretary
Joint signing authority (any two to sign)
Gallus Hensch
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Roger Karner
Horgen
Member of the board
Joint signing authority (any two to sign)
Patrick Kamber
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5614 | 02.06.2014 | 107 | 05.06.2014 | 1538937 |
| 2 | 2205 | 20.02.2014 | 38 | 25.02.2014 | 1365945 |
| 3 | 1743 | 10.02.2014 | 30 | 13.02.2014 | 1344861 |
| 4 | 4242 | 12.04.2012 | 74 | 17.04.2012 | 6640706 |
| 5 | 518 | 13.01.2012 | 12 | 18.01.2012 | 6509270 |
| 6 | 8964 | 11.08.2010 | 158 | 17.08.2010 | 2/5773150 |
| 7 | 7347 | 29.06.2010 | 127 | 05.07.2010 | 2/5709870 |
| 8 | 12064 | 12.11.2009 | 224 | 18.11.2009 | 2/5348404 |
| 9 | 9646 | 29.10.2007 | 213 | 02.11.2007 | 2/4182214 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Herstellung, Vertrieb und Wartung von jeglichen elektrischen und elektrotechnischen Teilen und Einrichtungen, namentlich jeglicher unterbrechungsloser Stromversorgungssysteme; kann, für eigene oder dritte Rechnung, Handels-, Industrie-, Finanz-, Mobiliar- und Immobiliargeschäfte tätigen.