# FIBAG 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/fibag-ag/78852

## Registry facts

- UID: CHE-101.279.615
- Status: active
- Legal form: limited or corporation
- Registered: 1999-04-19
- Address: Bahnhofstrasse 17 5745 Safenwil
- Location: Safenwil, ag
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 2'000'000.00

## Purpose

Import und Export von sowie Engroshandel mit Fahrzeugen jeder Art, Zubehör und Ersatzteilen für Fahrzeuge, Apparaten und technischen Artikeln für den industriellen Bedarf, Pneumatik aller Art sowie Mineral-Ölen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum und gewerbliche Schutzrechte erwerben, belasten, veräussern und verwalten, für eigene oder fremde Rechnung Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären, deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktien der Gesellschaft oder Garantien jeglicher Art, ob gegen Entgelt oder nicht sowie Cash Pooling Verträge mit Konzerngesellschaften abschliessen.

## Previous names

- FIBAG Fahrzeuge und Industriebedarf AG (FIBAG Véhicules et fournitures industrielles SA) (FIBAG Vehicles and industrial accessories Ltd)
- (FIBAG SA) (FIBAG Ltd.)

## Registered officers

- Walter Frey — member of the board — individual signing authority
- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- René Dreier — joint signing authority (any two to sign)
- Roger Huber — joint signing authority (any two to sign)
- Roger Limacher — manager — joint signing authority (any two to sign)
- Myriam Schoch — deputy manager — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Roger Kunz — joint signing authority (any two to sign)
- Martin Schanz — limited joint signing authority (any two to sign)
- Christoph Franz — limited joint signing authority (any two to sign)
- Maurizio Colacino — limited joint signing authority (any two to sign)
- René Klauser — manager — joint signing authority (any two to sign)
- Kurt Schürch — deputy manager — joint signing authority (any two to sign)
- René Wolf — general manager — joint signing authority (any two to sign)
- Willi Karrer — manager — joint signing authority (any two to sign)
- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- Alfred Oswald — limited joint signing authority (any two to sign)
- Christoph Franz — limited joint signing authority (any two to sign)
- Myriam Schoch — limited joint signing authority (any two to sign)
- Adrian Büchler — limited joint signing authority (any two to sign)
- Kurt Hunkeler — limited joint signing authority (any two to sign)
- Hans Anderes-Wey — manager — joint signing authority (any two to sign)
- Martin Schanz — joint signing authority (any two to sign)
- Martin Raschle — limited joint signing authority (any two to sign)
- Martin Schanz — limited joint signing authority (any two to sign)
- Myriam Schoch — limited joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Erich Schürmann — limited joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- René Klauser — limited joint signing authority (any two to sign)
- Alfonso Territo — limited joint signing authority (any two to sign)
- Martin Schanz — limited joint signing authority (any two to sign)
- Werner Stössel — joint signing authority (any two to sign)
- Alfred Oswald — manager — joint signing authority (any two to sign)
- Martin Raschle — deputy manager — joint signing authority (any two to sign)

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