# KWC Group 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/kwc-group-ag/80117

## Registry facts

- UID: CHE-101.710.961
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-01-07
- Address: KWC-Gasse 1 5726 Unterkulm
- Location: Unterkulm, ag
- Industry (NOGA): 234200, Manufacture of ceramic sanitary fixtures
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, Herstellung und Projektierung von sanitären Anlagen und Handel mit entsprechenden Komponenten in der Schweiz und im Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann oder die geeignet sind, ihre Entwicklung oder diejenige von Gruppengesellschaften zu fördern. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, ihren direkten oder indirekten Aktionären sowie Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft ist Teil der Paini Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Paini Gruppe berücksichtigen.

## Previous names

- CARRON TRADING AG
- (CARRON TRADING SA) (CARRON TRADING LTD)
- Franke Washroom Systems AG
- Franke Water Systems AG
- (Franke Water Systems SA) (Franke Water Systems Ltd.)

## Registered officers

- Marco Paini — chairperson of the board — joint signing authority (any two to sign)
- Maurizio Cottella — member of the board — joint signing authority (any two to sign)
- Urs Tschopp — member of the board — joint signing authority (any two to sign)
- Sandro Götz — joint signing authority (any two to sign)
- Jürg Fischer — chairperson of the board — joint signing authority (any two to sign)
- Andreas Hauswirth — member of the board — joint signing authority (any two to sign)
- Jean-Claude Michaud — joint signing authority (any two to sign)
- Michael Pieper — chairperson of the board — joint signing authority (any two to sign)
- Thomas Erb — member of the board — joint signing authority (any two to sign)
- Marga Gyger — member of the board — joint signing authority (any two to sign)
- Peter Kaufmann — member of the board — joint signing authority (any two to sign)
- Hans Ott — member of the board — joint signing authority (any two to sign)
- Michael Soormann — member of the board — joint signing authority (any two to sign)
- Alexander Zschokke — chairperson of the board — joint signing authority (any two to sign)
- David Schilling — joint signing authority (any two to sign)
- Roger Basler — member of the board — joint signing authority (any two to sign)
- Beat Sigrist — member of the board — joint signing authority (any two to sign)
- Martin Wyser — member of the board — joint signing authority (any two to sign)
- Beat Sigrist — member of the board — joint signing authority (any two to sign)
- Patrik Wohlhauser — chairperson of the board — joint signing authority (any two to sign)
- Patrik Wohlhauser — chairperson of the board — joint signing authority (any two to sign)
- Patrick Truttmann — general manager — joint signing authority (any two to sign)
- Michael Saunders — joint signing authority (any two to sign)
- Thorsten Klapproth — chairperson of the board — joint signing authority (any two to sign)
- Florian Lehmann — member of the board — joint signing authority (any two to sign)
- Frank Schnatz — manager — joint signing authority (any two to sign)
- Mario Hegi — joint signing authority (any two to sign)
- Ramon Hendriks — joint signing authority (any two to sign)
- Ruedi Pfiffner — joint signing authority (any two to sign)
- Florian Lehmann — member of the board — joint signing authority (any two to sign)
- Viktor Bernhardt — member of the board — joint signing authority (any two to sign)
- Marten van der Mei — joint signing authority (any two to sign)
- Simone Scherer — joint signing authority (any two to sign)

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