# GLATZ 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/glatz-ag/1038110

## Registry facts

- UID: CHE-102.704.851
- Status: active
- Legal form: Limited or Corporation
- Registered: 1969-12-24
- Address: Langfeldstrasse 113 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 525'000.00

## Purpose

Die Gesellschaft bezweckt Handel und Produktion von Gütern des Freizeitbereiches, insbesondere Gartenschirme, Grossschirme, Wetterschutzvorrichtungen und Produkte der Schwimmbadbranche. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und Liegenschaften kaufen oder verkaufen.

## Previous names

- Glatz AG

## Registered officers

- Benno Bissoli — joint signing authority (any two to sign)
- Sergio Malacarne — joint signing authority (any two to sign)
- Martin Müller — member of the board — joint signing authority (any two to sign)
- Franco Baldella — joint signing authority (any two to sign)
- Rolf Keller — joint signing authority (any two to sign)
- Sergio Rovelli — joint signing authority (any two to sign)
- Barbara Messmer — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Mathias — joint signing authority (any two to sign)
- Markus Glatz — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Andreas Hürlimann — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Gubser — member of the board — joint signing authority (any two to sign)
- Zhun-An Ma — member of the board — joint signing authority (any two to sign)
- Peter Rutishauser — member of the board — joint signing authority (any two to sign)
- Maximilian Andys — joint signing authority (any two to sign)
- Urs Lehner — joint signing authority (any two to sign)
- Claudia Staber — joint signing authority (any two to sign)
- Heini Glatz-Fritzsche — president — joint signing authority (any two to sign)
- Adolf Glatz-Hausammann — vicepresident — joint signing authority (any two to sign)
- Andreas Gubser — member — joint signing authority (any two to sign)
- Markus Büsser — deputy manager — joint signing authority (any two to sign)
- Hans Heierli — deputy manager — joint signing authority (any two to sign)
- Daniela Bollier — limited joint signing authority (any two to sign)
- Jean-Paul Egloff — limited joint signing authority (any two to sign)
- Kurt Frey — limited joint signing authority (any two to sign)
- Marcel Lardi — limited joint signing authority (any two to sign)
- Jean-Louis Nicolet — limited joint signing authority (any two to sign)
- Anneliese Weber — limited joint signing authority (any two to sign)
- Urs Wittwer — limited joint signing authority (any two to sign)
- Marcel Kündig — limited joint signing authority (any two to sign)
- Verena Glatz — member — joint signing authority (any two to sign)
- Daniel Löhrer — deputy manager — joint signing authority (any two to sign)
- Beat Würsch — limited joint signing authority (any two to sign)
- Verena Glatz — member — joint signing authority (any two to sign)
- Daniel Löhrer — joint signing authority (any two to sign)
- Marcel Kündig — limited joint signing authority (any two to sign)
- Oliver Ma — member — joint signing authority (any two to sign)
- Cristian Emden — joint signing authority (any two to sign)
- Verena Braga-Glatz — member — joint signing authority (any two to sign)
- Anita Hauser Maron — member — joint signing authority (any two to sign)
- Joen-An Ma — member — joint signing authority (any two to sign)
- Isabelle Dürselen — joint signing authority (any two to sign)
- Goris Verburg — joint signing authority (any two to sign)

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