# Kisag 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/kisag-ag/963706

## Registry facts

- UID: CHE-101.911.146
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-12-30
- Address: Bahnhofstrasse 3 4512 Bellach
- Location: Bellach, so
- Industry (NOGA): 561200, Mobile food service activities
- Capital: CHF 100'000.00

## Purpose

Herstellung und Vertrieb von Produkten in den Bereichen Gastronomie, Küche, Haushalt und Freizeit. Kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Liegenschaften im In- und Ausland erwerben und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- Kisag Holding AG
- (Kisag Holding SA) (Kisag Holding Ltd)

## Registered officers

- Adrian von Kaenel — member of the board — joint signing authority (any two to sign)
- Johann Hirschi — member of the board — joint signing authority (any two to sign)
- Eliane Schaad — limited joint signing authority (any two to sign)
- Marc Eggimann — chairperson of the board — joint signing authority (any two to sign)
- Christophe Schmidt — member of the board — joint signing authority (any two to sign)
- Hans Kellerhals — joint signing authority (any two to sign)
- Reto Bader Tomazzoli — limited joint signing authority (any two to sign)
- Nadine Hess — member of the board — joint signing authority (any two to sign)
- Alexander Karl Dischö — limited joint signing authority (any two to sign)
- Patrick Noro — limited joint signing authority (any two to sign)
- Albert Brüngger — chairperson of the board — individual signing authority
- Urs Brüngger — managing member of the board — individual signing authority
- Dr. Streiff — member of the board — joint signing authority (any two to sign)
- Gerhard Burgermeister — member of the board — joint signing authority (any two to sign)
- Christoph Ogi — member of the board — joint signing authority (any two to sign)
- René Mercerat — general manager — joint signing authority (any two to sign)
- Raymond Stamm — limited joint signing authority (any two to sign)
- Alfred Zimmermann — limited joint signing authority (any two to sign)
- Marc Eggimann — chairperson of the board — joint signing authority (any two to sign)
- Urs Brüngger — managing member of the board — joint signing authority (any two to sign)
- Urs Buri — limited joint signing authority (any two to sign)
- Markus Schoop — limited joint signing authority (any two to sign)
- Philipp Schwander — general manager — joint signing authority (any two to sign)
- Thomas Schlub-Löffel — limited joint signing authority (any two to sign)
- Philipp Schwander — general manager — joint signing authority (any two to sign)

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