Zetes AutoID Systems AG
Company Overview
Previous Company Names
- Barcode-BCS Systeme
- Barcode-BC Systeme
- Peak Technologies (Schweiz) AG
- (Peak Technologies (Suisse) SA) (Peak Technologies (Switzerland) Ltd.)
Management
Pierre Lambert
Brüssel, BE
Chairperson of the board
Joint signing authority (any two to sign)
Satoshi Mizobata
Brüssel, BE
Member of the board
Joint signing authority (any two to sign)
Christian Wiesendanger
Dielsdorf
Member of the board + general manager
Individual signing authority
Bondi Marutzky
Wallisellen
Limited joint signing authority (any two to sign)
Christian Wiesendanger
Neerach
Limited joint signing authority (any two to sign)
Markus Edelmann
St. Gallen
Member of the board
Individual signing authority
Heinrich Merki
Wangen-Brüttisellen
Chairperson of the board + general manager
Individual signing authority
Ruth Merki
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Willy Steiner
Hinwil
Limited joint signing authority (any two to sign)
Oskar Utzinger
Uster
Limited joint signing authority (any two to sign)
Mathias Waldesbühl
Niederglatt
Limited joint signing authority (any two to sign)
Colin J. Wyatt
Ascot
Chairperson of the board
Joint signing authority (any two to sign)
Hans Zingg
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Erwin Koller
Horgen
Joint signing authority (any two to sign)
Malcolm Pearcey
Windlesham (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Mathias Waldesbühl
Neerach
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Thomas Schärer
Russikon
Joint signing authority (any two to sign)
Jean-Michel Silva
Uster
Joint signing authority (any two to sign)
Dianne Sagner
Highland
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Thomas
Headley Down
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36285 | 13.08.2025 | 157 | 18.08.2025 | 1006410410 |
| 2 | 28199 | 25.06.2025 | 123 | 30.06.2025 | 1006369399 |
| 3 | 35902 | 07.09.2022 | 176 | 12.09.2022 | 1005559124 |
| 4 | 36104 | 18.08.2021 | 162 | 23.08.2021 | 1005275354 |
| 5 | 24647 | 26.06.2020 | 125 | 01.07.2020 | 1004924938 |
| 6 | 16571 | 25.04.2019 | 82 | 30.04.2019 | 1004619637 |
| 7 | 23801 | 05.07.2017 | 131 | 10.07.2017 | 3633517 |
| 8 | R22342 | 26.06.2017 | R124 | 29.06.2017 | 3610535 |
| 9 | 20778 | 14.06.2017 | 116 | 19.06.2017 | 3588817 |
| 10 | 6795 | 18.02.2015 | 36 | 23.02.2015 | 2004057 |
Company Purpose
Dienstleistungen im Bereiche der Informatik, Software-Engineering und Projektabwicklung sowie Herstellung und Vertrieb von entsprechenden Produkten, insbesondere für die automatische Datenerfassung und Identifikation; kann sich an anderen Unternehmungen des In- und Auslandes beteiligen, sowie Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern.