# Novopan-Keller Aktiengesellschaft

> 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/novopan-keller-aktiengesellschaft/77622

## Registry facts

- UID: CHE-100.856.935
- Status: deleted
- Legal form: limited or corporation
- Registered: 1947-02-03
- Address: Industriestrasse 5314 Kleindöttingen
- Location: Böttstein, ag
- Industry (NOGA): 162100, Manufacture of veneer sheets and wood-based panels
- Capital: CHF 10'000'000.00

## Purpose

Produktion und Vertrieb von Span- und Schichtstoffplatten und verwandten Produkten sowie von anderen Halb- und Fertigprodukten, vor allem auf der Basis von Holz; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bezw. im Baurecht oder Stockwerkeigentum abgeben.

## Registered officers

- Edgar Binder — joint signing authority (any two to sign)
- Marc Brechbühl — joint signing authority (any two to sign)
- Rudolf Ruesch — limited joint signing authority (any two to sign)
- Jacques Giacometti — member of the board — joint signing authority (any two to sign)
- Gerhard Bonecker — chairperson of the board — joint signing authority (any two to sign)
- Andrea Casanova — limited joint signing authority (any two to sign)
- G. Grisard — vice-chairperson of the board — individual signing authority
- Stefan Wirth — limited joint signing authority (any two to sign)
- Rolf Neher — manager — joint signing authority, restricted to the head office (any two to sign)
- Daniel Schenk — joint signing authority (any two to sign)
- Dr. Binder — chairperson of the board — joint signing authority (any two to sign)
- Josef Kalt — managing member of the board — joint signing authority (any two to sign)
- Hans Rüegger — member of the board — joint signing authority (any two to sign)
- Rolf Neher — manager — joint signing authority (any two to sign)
- Markus Habegger — manager — joint signing authority, restricted to the head office (any two to sign)
- Volkmar Filus — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Hans Koenekamp — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Roman Lee — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Udo Leukens — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Beat Elsener — limited joint signing authority, restricted to the head office (any two to sign)
- Dr. Martin Gohl — limited joint signing authority, restricted to the head office (any two to sign)
- Theodor Gügi — limited joint signing authority, restricted to the head office (any two to sign)
- Reto Murer — limited joint signing authority, restricted to the head office (any two to sign)
- Beat Elsener — limited joint signing authority, restricted to the head office (any two to sign)
- Sergej D. — member of the board — individual signing authority
- Heinz Goetschy — managing member of the board — joint signing authority (any two to sign)
- Urs Müller — joint signing authority, restricted to the head office (any two to sign)
- Toni Steinmann — joint signing authority, restricted to the head office (any two to sign)
- Jost Goebl — joint signing authority (any two to sign)
- Hansruedi Gasser — limited joint signing authority (any two to sign)
- Michel Matthey de l'Etang — limited joint signing authority (any two to sign)
- Andres Schmid — chairperson of the board — joint signing authority (any two to sign)
- Michel Matthey — limited joint signing authority (any two to sign)

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