# AGC Verres Industriels SA en liquidation

> 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/agc-verres-industriels-sa-en-liquidation/185759

## Registry facts

- UID: CHE-101.664.806
- Status: deleted
- Legal form: limited or corporation
- Registered: 1955-04-07
- Address: c/o Sylvaine Gyger Rue de l'Hôtel-de-Ville 14 2740 Moutier
- Location: Moutier, be
- Industry (NOGA): 231300, Manufacture of hollow glass
- Capital: CHF 5'200'000.00

## Purpose

Fabrication et vente de verres spéciaux sous toutes leurs formes, de même que toutes opérations industrielles, financières ou commerciales se rapportant directement ou indirectement à l'industrie verrière. La société peut acquérir et vendre des immeubles, créer des succursales, agences ou dépôts; elle peut, sous réserve des autorisations nécessaires, introduire de nouvelles branches d'affaires.

## Previous names

- Verres Industriels S.A.
- AGC VERRES INDUSTRIELS SA
- AGC Verres Industriels SA

## Registered officers

- Roland Stoffel — liquidator — individual signing authority
- Rudi Marthus — member of the board + liquidator — individual signing authority
- Alessandro Seravalli — président, administrateur-délégué, directeur — individual signing authority
- Jean-Pierre Gugger — member of the board — joint signing authority (any two to sign)
- Angelo Jelmini — member of the board — joint signing authority (any two to sign)
- René Waumann — member of the board — joint signing authority (any two to sign)
- Philippe Degoumois — member of the board — without signing authority
- Gilbert Gygax — deputy manager — joint signing authority (any two to sign)
- Michel Girardin — limited joint signing authority (any two to sign)
- Sylvaine Gyger — limited joint signing authority (any two to sign)
- Willy Heimann — limited joint signing authority (any two to sign)
- Nicolas Noirjean — limited joint signing authority (any two to sign)
- Danilo Pirotta — limited joint signing authority (any two to sign)
- Thierry Sabaux — limited joint signing authority (any two to sign)
- René Wauman — member of the board — joint signing authority (any two to sign)
- Olivier Burri — limited joint signing authority (any two to sign)
- Antonio — limited joint signing authority (any two to sign)
- Pierre Stettler — limited joint signing authority (any two to sign)
- Philippe Bastien — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Gugger — member of the board — joint signing authority (any two to sign)
- Alessandro Seravalli — president — individual signing authority
- Paolo Jelmini — member of the board — joint signing authority (any two to sign)
- Bernard Cuttat — limited joint signing authority (any two to sign)
- Jean-Luc Batkin — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Lemetayer — member of the board — joint signing authority (any two to sign)
- Jean Maushart — manager — joint signing authority (any two to sign)
- Jörn Hesselbach — member of the board — joint signing authority (any two to sign)
- Yves Deleye — member of the board — joint signing authority (any two to sign)
- Davide Cappellino — member of the board — joint signing authority (any two to sign)

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