# Wolfensberger 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/wolfensberger-ag/1260399

## Registry facts

- UID: CHE-105.981.513
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-07-01
- Address: Bäretswilerstrasse 45 8494 Bauma
- Location: Bauma, zh
- Industry (NOGA): 245100, Casting of iron
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Giesserei, die Bearbeitung von metallischen und keramischen Werkstoffen sowie die Herstellung und den Verkauf von Maschinen, Maschinenteilen und einbaufertigen Komponenten aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann direkten oder indirekten Aktionären sowie anderen Konzerngesellschaften Darlehen oder andere Finanzierungen gewähren. Die Gesellschaft kann für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, z.B. mittels Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, gegen Entgelt oder kostenlos. Die Gesellschaft kann mit anderen Konzerngesellschaften Cash Pooling Verträge abschliessen.

## Registered officers

- Tobias Henne — limited joint signing authority (any two to sign)
- Michael Sieger — limited joint signing authority (any two to sign)
- Urs Tanner — limited joint signing authority (any two to sign)
- Hermann Becker — limited joint signing authority (any two to sign)
- Rolf Dieter Rausch — limited joint signing authority (any two to sign)
- Dirk Richter — limited joint signing authority (any two to sign)
- André Masuhr — chairperson of the board — individual signing authority
- Thomas Baumann — member of the board — individual signing authority
- Heinz Schmidhauser — chairperson of the board — joint signing authority (any two to sign)
- Peter Wolfensberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Wolfensberger — member of the board + manager — joint signing authority (any two to sign)
- Heini Wolfensberger — member of the board — joint signing authority (any two to sign)
- Ruth Riederer — member of the board — without signing authority
- Walter Stern — member of the board — without signing authority
- Hans Wolfensberger — member of the board — without signing authority
- Rolf Wolfensberger — member of the board — without signing authority
- Markus Schmidhauser — manager — joint signing authority (any two to sign)
- Erich Bölle — limited joint signing authority (any two to sign)
- Wolfgang Geiger — limited joint signing authority (any two to sign)
- Felix Hüsser — limited joint signing authority (any two to sign)
- Otto Kunz — limited joint signing authority (any two to sign)
- Theodor Schmidhauser — limited joint signing authority (any two to sign)
- Willi Schudel — limited joint signing authority (any two to sign)
- Johannes Welti — limited joint signing authority (any two to sign)
- Gianpaolo Zanchi — limited joint signing authority (any two to sign)
- Frank Schild — manager — joint signing authority (any two to sign)
- Judith Bertels — member of the board — without signing authority
- Thomas Iten — limited joint signing authority (any two to sign)
- Markus Schmidhauser — manager — joint signing authority (any two to sign)
- Peter de Paoli — limited joint signing authority (any two to sign)
- Rolf Wolfensberger — member of the board — without signing authority
- Peter Reusser — limited joint signing authority (any two to sign)
- Jean Philipona — chairperson of the board — joint signing authority (any two to sign)
- Ferdinand Stutz — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Albert — limited joint signing authority (any two to sign)
- Carlo Coriolani — limited joint signing authority (any two to sign)
- Jürg Kunz — limited joint signing authority (any two to sign)
- Kevin Schmidhauser — limited joint signing authority (any two to sign)
- Ralf Stölting — limited joint signing authority (any two to sign)
- Dominik Beck — chairperson of the board — individual signing authority
- Stefan Gödel — general manager — individual signing authority
- Roger Müller — member of the board — individual signing authority
- Karsten Batran — chairperson of the board — joint signing authority (any two to sign)
- Pirro Morandi — member of the board — joint signing authority (any two to sign)
- Alexander Pröls — member of the board — joint signing authority (any two to sign)
- Klaus-Peter Mossal — limited joint signing authority (any two to sign)

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