# Giovanelli 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/giovanelli-ag/1267615

## Registry facts

- UID: CHE-107.151.422
- Status: active
- Legal form: limited or corporation
- Registered: 1976-07-27
- Address: Bahnstrasse 27 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Thomas Wipf — chairperson of the board — joint signing authority (any two to sign)
- Elvira Soltermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudia Huber-Giovanelli — member and secretary of the board — joint signing authority (any two to sign)
- Maurizio Giovanelli — member of the board — joint signing authority (any two to sign)
- Maurizio Giovanelli — chairperson of the board — individual signing authority
- Emma Giovanelli — member of the board — individual signing authority
- Renato Giovanelli — member of the board — individual signing authority
- Siegfried Reichner — limited signing authority (individual)
- Rolf Fuschini — limited joint signing authority (any two to sign)
- Walter Wittwer — chairperson of the board — joint signing authority (any two to sign)
- Thomas Wipf — member of the board + secretary — joint signing authority (any two to sign)
- Renato Giovanelli — chairperson of the board — joint signing authority (any two to sign)
- Guido Giovanelli — member of the board — joint signing authority (any two to sign)
- Claudia Huber-Giovanelli — member of the board — joint signing authority (any two to sign)
- Thomas Wipf — member of the board — joint signing authority (any two to sign)
- Renato Giovanelli — member of the board — joint signing authority (any two to sign)
- Maurzio Giovanelli — member of the board — joint signing authority (any two to sign)
- Maurizio Giovanelli — member of the board — joint signing authority (any two to sign)

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