# Prolith 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/prolith-ag/188953

## Registry facts

- UID: CHE-102.229.005
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-09-06
- Address: Ey 9 3063 Ittigen
- Location: Ittigen, be
- Industry (NOGA): 181201, Offset printing
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von Offset-Reproduktionen sowie alle Arten von digitaler Datenverarbeitung sowie die Erbringung aller damit zusammenhängenden Dienstleistungen und den Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen im In- und Ausland erwerben, errichten oder sich mit solchen zusammenschliessen, Patente, Lizenzen und Vertretungen im In- und Ausland erwerben, verwalten und übertragen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- (Prolith SA) (Prolith Ltd)

## Registered officers

- Alberto Bisaccia — member of the board — individual signing authority
- Patrick Renggli — chairperson of the board — individual signing authority
- Jürg Fuhrer — member of the board — individual signing authority
- Daniel Eicher — president — individual signing authority
- Alfred Boss — member — individual signing authority
- Ernst Luginbühl — general manager — individual signing authority
- Walter Rufer — limited signing authority (individual)
- Erwin Boschung — limited joint signing authority (any two to sign)
- Walter Rufer — limited signing authority (individual)
- Manfred Eggenschwiler — general manager — joint signing authority (any two to sign)
- Jörg Rohn — joint signing authority (any two to sign)
- Markus Mühlheim — member of the management board — joint signing authority (any two to sign)
- Heinrich Marti — president — joint signing authority (any two to sign)
- Max Bömle — member — joint signing authority (any two to sign)
- Christian Beck — general manager — joint signing authority (any two to sign)
- Manuel Ruchti — member — joint signing authority (any two to sign)
- Konrad Althaus — chairperson of the board — joint signing authority (any two to sign)
- Christian Huldi — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Kiener — member of the board — joint signing authority (any two to sign)
- Matthias Spycher — chairperson of the board — individual signing authority

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