# Carlit 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/carlit-ag/84327

## Registry facts

- UID: CHE-103.356.020
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-09-17
- Address: Grundstrasse 9 5436 Würenlos
- Location: Würenlos, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art im In- und Ausland; die Gesellschaft kann Darlehen gewähren, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, veräussern und vermieten.

## Registered officers

- Roger Kunz — joint signing authority (any two to sign)
- Rolf Burri — managing member of the board + general manager — joint signing authority (any two to sign)
- Susanne Knoche — chairperson of the board — joint signing authority (any two to sign)
- Armin Böckeler — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Bettschart — member of the board — joint signing authority (any two to sign)
- Peter Guggenheim — member of the board — joint signing authority (any two to sign)
- Kurt Isler — joint signing authority (any two to sign)
- Rolf Zindel — joint signing authority (any two to sign)
- Erhard Pohle — chairperson of the board — joint signing authority (any two to sign)
- Otto Maier — member of the board — joint signing authority (any two to sign)
- Gerd Eich — member of the board — joint signing authority (any two to sign)
- Hermann Otten — member of the board — joint signing authority (any two to sign)

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