# Walter Mäder 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/walter-mader-ag/89983

## Registry facts

- UID: CHE-105.943.464
- Status: active
- Legal form: Limited or Corporation
- Registered: 1939-04-14
- Address: Industriestrasse 1 8956 Killwangen
- Location: Killwangen, ag
- Industry (NOGA): 203000, Manufacture of paints, varnishes and similar coatings, printing ink and mastics
- Capital: CHF 8'322'000.00

## Purpose

Herstellung von und Handel mit Lacken, Lackfarben und anderen Anstrichstoffen, Schichtstoffen sowie Kunstharzen und anderen chemisch-technischen Produkten, Erwerb, Verwaltung und Verkauf von Beteiligungen sowie Finanzierungen aller Art. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

## Registered officers

- Flavio Marasco — joint signing authority (any two to sign)
- François Lepinoy — member of the board — joint signing authority (any two to sign)
- Silvia Renner — joint signing authority (any two to sign)
- Julien Molina — chairperson of the board — joint signing authority (any two to sign)
- Corinne Molina — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominique Mary — member of the board — without signing authority
- Michel Osterwalder — joint signing authority (any two to sign)
- Harald Schmitt — joint signing authority (any two to sign)
- Remo Schürmann — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hans Mäder — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Degen — member of the board — joint signing authority (any two to sign)
- Louis Mäder — member of the board — joint signing authority (any two to sign)
- Jürg Conrad — manager — joint signing authority (any two to sign)
- Bernhard Drack — manager — joint signing authority (any two to sign)
- Peter Morgenegg — manager — joint signing authority (any two to sign)
- Gerd Berger — deputy manager — joint signing authority (any two to sign)
- Albert Decorvet — deputy manager — joint signing authority (any two to sign)
- Heinz Egli — deputy manager — joint signing authority (any two to sign)
- Erwin Gretener — deputy manager — joint signing authority (any two to sign)
- Peter Hermatschweiler — deputy manager — joint signing authority (any two to sign)
- Leo Nägeli — deputy manager — joint signing authority (any two to sign)
- Erich Nebel — deputy manager — joint signing authority (any two to sign)
- Jakob Rümmeli — deputy manager — joint signing authority (any two to sign)
- August Senn — deputy manager — joint signing authority (any two to sign)
- Giacomo Siragna — deputy manager — joint signing authority (any two to sign)
- Italo Tonini — deputy manager — joint signing authority (any two to sign)
- André Vögeli — deputy manager — joint signing authority (any two to sign)
- Bruno Alberti — limited joint signing authority (any two to sign)
- Roland Diener — limited joint signing authority (any two to sign)
- Peter Hofer — limited joint signing authority (any two to sign)
- Hanspeter Lussmann — limited joint signing authority (any two to sign)
- René Maillard — limited joint signing authority (any two to sign)
- Roger Mathier — limited joint signing authority (any two to sign)
- Urs Müller — limited joint signing authority (any two to sign)
- Erich Ritschard — limited joint signing authority (any two to sign)
- Hans-Jürgen Rüsch — limited joint signing authority (any two to sign)
- Hans Schmid — limited joint signing authority (any two to sign)
- Schalom Singer — limited joint signing authority (any two to sign)
- Claude Tognetto — limited joint signing authority (any two to sign)
- Claudius Cyrill Voser — limited joint signing authority (any two to sign)
- Hansjochen Wagner — limited joint signing authority (any two to sign)
- A. Demiriz — deputy manager — joint signing authority (any two to sign)
- Robert Dütsch — limited joint signing authority (any two to sign)
- Ueli Hug — limited joint signing authority (any two to sign)
- Beat Roth — limited joint signing authority (any two to sign)
- Ugo Romolini — limited joint signing authority (any two to sign)
- Urs Müller — deputy manager — joint signing authority (any two to sign)
- Antonio Molina — chairperson of the board — individual signing authority
- Alain Blanchard — member of the board — joint signing authority (any two to sign)
- Dr. Max Keller — managing member of the board — joint signing authority (any two to sign)
- Gerhard Bach — member of the board — without signing authority
- Michel Christmann — joint signing authority (any two to sign)
- Jean Le Guern — joint signing authority (any two to sign)
- Jürg Wildi — joint signing authority (any two to sign)
- Jean-Jacques Robert — member of the board — joint signing authority (any two to sign)
- Harald Schwarze — joint signing authority (any two to sign)
- Ugo Romolini — joint signing authority (any two to sign)
- Lorenz Muntwyler — joint signing authority (any two to sign)
- Vincent Bouée — member of the board — joint signing authority (any two to sign)
- Pirmin Wipf — limited joint signing authority (any two to sign)
- Jean Le Guern — joint signing authority (any two to sign)
- Corinne Molina — member of the board — joint signing authority (any two to sign)
- Michael Hintze — joint signing authority (any two to sign)
- Oliver Esser — joint signing authority (any two to sign)
- Pirmin Wipf — joint signing authority (any two to sign)
- Florent Gosselin — vice-chairperson of the board — joint signing authority (any two to sign)
- Véronique Pécheraux — member of the board — without signing authority

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