# Novaflor 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/novaflor-ag/95261

## Registry facts

- UID: CHE-107.464.140
- Status: active
- Legal form: limited or corporation
- Registered: 1996-04-22
- Address: Hintermättlistrasse 9 5506 Mägenwil
- Location: Mägenwil, ag
- Industry (NOGA): 477601, Retail sale of grain, fodder and agricultural products
- Capital: CHF 150'000.00

## Purpose

Erbringung aller Dienstleistungen in den Bereichen Handel und Vertrieb von und Logistik mit gärtnerischen Produkten für Erzeugerbetriebe; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann 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

- Max Schwarz — member of the board — joint signing authority (any two to sign)
- Christoph Widmer — member of the board — joint signing authority (any two to sign)
- Martin Jost — member of the board — joint signing authority (any two to sign)
- Ferdinand Hirsig — chairperson of the board — joint signing authority (any two to sign)
- Maria Niederer-Bürzle — member of the board — joint signing authority (any two to sign)
- Jürg Gerber — member of the board — joint signing authority (any two to sign)
- Christoph Henseler — general manager — joint signing authority (any two to sign)
- Wilfried Schmid — chairperson of the board — individual signing authority
- Werner Lamprecht — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Güttinger — member of the board — joint signing authority (any two to sign)
- Edouard Horisberger — member of the board — joint signing authority (any two to sign)
- Fritz Jost — member of the board — joint signing authority (any two to sign)
- Walter Meier — member of the board — joint signing authority (any two to sign)
- Peter Meyer — member of the board — joint signing authority (any two to sign)
- Hermann Widmer — chairperson of the board — joint signing authority (any two to sign)
- Robert Bühler — chairperson of the board — joint signing authority (any two to sign)
- Peter Hasler — member of the board — joint signing authority (any two to sign)
- Martin Jost — member of the board — joint signing authority (any two to sign)
- Heinz Wälti — member of the board — joint signing authority (any two to sign)
- Kurt Schärer — limited joint signing authority (any two to sign)
- Urs Goetschi — member of the board — joint signing authority (any two to sign)
- Henning Schmid — chairperson of the board — joint signing authority (any two to sign)
- Carmen Nascimento — member of the board — joint signing authority (any two to sign)
- Steffen Zitzmann — general manager — joint signing authority (any two to sign)
- Wilhelm Baum — member of the board — joint signing authority (any two to sign)
- Christoph Widmer — member of the board — joint signing authority (any two to sign)
- Raphael Geiger — general manager — joint signing authority (any two to sign)
- Karl Voges — chairperson of the board — joint signing authority (any two to sign)
- Robert Bühler — chairperson of the board — joint signing authority (any two to sign)
- Philipp Dubler — limited joint signing authority (any two to sign)
- Roland Mensch — member of the board — joint signing authority (any two to sign)
- Heinz Gensetter — member of the board — joint signing authority (any two to sign)
- Robert Bühler — chairperson of the board — joint signing authority (any two to sign)
- Roland Mensch — member of the board — joint signing authority (any two to sign)
- Ernst Raschle — general manager — joint signing authority (any two to sign)

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