# Roth Gerüste 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/roth-geruste-ag/967748

## Registry facts

- UID: CHE-105.961.686
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-04-18
- Address: Bolacker 5 Obergerlafingen 4563 Gerlafingen
- Location: Obergerlafingen, so
- Industry (NOGA): 434202, Erection of scaffolding
- Capital: CHF 8'100'000.00

## Purpose

Montage, Vermietung, Verkauf sowie Produktion von Gerüsten und Schalungen, Hallen und Zelten. Kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern, ferner ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären oder Gesellschaftern sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für eigene Verbindlichkeiten sowie solchen von anderen Gesellschaften (einschliesslich ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären oder Gesellschaftern sowie deren direkten oder indirekten Tochtergesellschaften) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht, kann weiter mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Zero Balancing), dies auch unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Registered officers

- Heinz Huggel — limited joint signing authority (any two to sign)
- Felix Isler — limited joint signing authority (any two to sign)
- Robin Brem — limited joint signing authority, restricted to the head office (any two to sign)
- Reto Giger — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Schneeberger — limited joint signing authority, restricted to the head office (any two to sign)
- Adriana Pinheiro de Oliveira — limited joint signing authority, restricted to the head office (any two to sign)
- René Ehresheim — limited joint signing authority, restricted to the head office (any two to sign)
- François Gendre — limited joint signing authority, restricted to the head office (any two to sign)
- Heiko Ulm — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Iseli — limited joint signing authority (any two to sign)
- Werner Siegenthaler — limited joint signing authority (any two to sign)
- Roland Zürcher — limited joint signing authority (any two to sign)
- Thomas Bitzi — member of the board — joint signing authority (any two to sign)
- René Schmid — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Niederberger — limited joint signing authority, restricted to the head office (any two to sign)
- Claus Bachor — limited joint signing authority (any two to sign)
- Alexander Lehmann — joint signing authority (any two to sign)
- Marco Crameri — limited joint signing authority (any two to sign)
- Reto Glauser — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Fankhauser — chairperson of the board — joint signing authority (any two to sign)
- Franz Studer — member of the board — joint signing authority (any two to sign)
- Ali Kryeziu — limited joint signing authority, restricted to the head office (any two to sign)
- Benjamin Prongué — limited joint signing authority, restricted to the head office (any two to sign)
- Philipp Wingeier — general manager — joint signing authority (any two to sign)
- Fabio Dalla Vecchia — limited joint signing authority, restricted to the head office (any two to sign)
- Pascal Rossel — limited joint signing authority, restricted to the head office (any two to sign)
- Alejandro Serrano Zarate — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Lehner — member of the board — joint signing authority (any two to sign)
- Rafael Costa Ferrão — limited joint signing authority, restricted to the head office (any two to sign)
- Maximilian Hutmacher — limited joint signing authority, restricted to the head office (any two to sign)
- Fabian Ruh — limited joint signing authority, restricted to the head office (any two to sign)
- Jonas — limited joint signing authority, restricted to the head office (any two to sign)
- Michael Schumacher — member of the board — joint signing authority (any two to sign)
- Fabio Battaglia — limited joint signing authority, restricted to the head office (any two to sign)
- Hubert Debenath — limited joint signing authority, restricted to the head office (any two to sign)
- Mike Witschard — limited joint signing authority, restricted to the head office (any two to sign)

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