# forum1291 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/forum1291-ag/33945

## Registry facts

- UID: CHE-114.160.053
- Status: active
- Legal form: limited or corporation
- Registered: 2008-04-04
- Address: Bahnhofstrasse 23 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 321300, Manufacture of imitation jewellery and related articles
- Capital: CHF 100'000.00

## Purpose

Herstellung von sowie den Handel mit Gebrauchs- und Boutique-Artikel sowie die Konzipierung und Durchführung von Marketingaktivitäten aller Art; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- vonRoll hydro (shop) gmbh
- vR shop ag
- (vR shop sa) (vR shop ltd) (vR shop inc)
- (forum1291 sa) (forum1291 ltd) (forum1291 inc)

## Registered officers

- Jürg Brand — chairperson of the board — joint signing authority (any two to sign)
- Moira Polidori — having right to sign — joint signing authority (any two to sign)
- Hans Kühni — member of the board — joint signing authority (any two to sign)
- Dr. Grossenbacher — member of the board — joint signing authority (any two to sign)
- Danilo Fiato — having right to sign — joint signing authority (any two to sign)
- Anja Fischer — having right to sign — joint signing authority (any two to sign)
- Simone Dahinden — having right to sign — joint signing authority (any two to sign)
- vonRoll infratec (holding) ag — partner — without signing authority
- vonRoll infratec ag — partner — without signing authority
- Iwan Heuberger — general manager — joint signing authority (any two to sign)
- Claude Schaerer — general manager — joint signing authority (any two to sign)
- Roger Peterhans — president of the management — joint signing authority (any two to sign)
- Madeleine Künzler Nüssli — having right to sign — joint signing authority (any two to sign)
- Marius G. Grossenbacher — member of the board — joint signing authority (any two to sign)
- Hans Kühni — member of the board — joint signing authority (any two to sign)
- Martin Vogt — having right to sign — joint signing authority (any two to sign)
- Danilo Fiato — having right to sign — joint signing authority (any two to sign)
- Valeria Di Dato — having right to sign — joint signing authority (any two to sign)
- Marco Christen — having right to sign — joint signing authority (any two to sign)
- Frank-René Ruepp — having right to sign — joint signing authority (any two to sign)
- Marius Grossenbacher — member of the board — joint signing authority (any two to sign)
- Madeleine Künzler — having right to sign — joint signing authority (any two to sign)
- Anja Fischer — having right to sign — joint signing authority (any two to sign)
- Ronny Hummel — having right to sign — joint signing authority (any two to sign)
- Simone Eschenmoser — having right to sign — joint signing authority (any two to sign)
- Ronny Oliver Hummel — having right to sign — joint signing authority (any two to sign)
- Vittorio Conti — having right to sign — joint signing authority (any two to sign)
- Valentina Zodda — having right to sign — joint signing authority (any two to sign)
- Simone Dahinden — having right to sign — joint signing authority (any two to sign)

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