# KAPYFRACT 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/kapyfract-ag/1037841

## Registry facts

- UID: CHE-102.453.034
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-12-15
- Address: Diessenhoferstrasse 14 8252 Schlatt TG
- Location: Schlatt (TG), tg
- Industry (NOGA): 234500, Manufacture of other ceramic products
- Capital: CHF 1'300'000.00

## Purpose

Zweck der Gesellschaft ist der Handel, die Vorfabrikation und die Montage von Produkten der Hochtemperatur-, Feuerfest-, Schornsteinbau- und Elektrotechnik sowie die Beratung auf diesen Fachgebieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Markus Bichsel — limited joint signing authority (any two to sign)
- Natalie Tarihoran — limited joint signing authority (any two to sign)
- Markus Horn — chairperson of the board — individual signing authority
- Martin Callies — member of the board — individual signing authority
- Beatriz Herzog — joint signing authority (any two to sign)
- Nicolas Zbinden — joint signing authority (any two to sign)
- Stephan Keller — president — joint signing authority (any two to sign)
- Giovanni Pedretti — delegate — joint signing authority (any two to sign)
- Peter Heusser — member — joint signing authority (any two to sign)
- Christian Keller — member — joint signing authority (any two to sign)
- Franz Pardon — member — joint signing authority (any two to sign)
- Guido Meyer — limited joint signing authority (any two to sign)
- Dieter Billerbeck — limited joint signing authority, restricted to the head office (any two to sign)
- Roger Schindler — limited joint signing authority (any two to sign)
- Andres Schmid — member — joint signing authority (any two to sign)
- Heinz Hafner — limited joint signing authority (any two to sign)
- Bülent Yesilalp — joint signing authority (any two to sign)
- Gerhard Hürlimann — limited joint signing authority (any two to sign)
- Stephan Keller — president — joint signing authority (any two to sign)
- Maya Spörri-Bornet — limited joint signing authority (any two to sign)
- Markus Ruppert — member — joint signing authority (any two to sign)

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