# Aktiengesellschaft Mario Vanoli Erben

> 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/aktiengesellschaft-mario-vanoli-erben/14898

## Registry facts

- UID: CHE-106.027.239
- Status: active
- Legal form: limited or corporation
- Registered: 1990-06-18
- Address: Bützenweg 5 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 773200, Rental and leasing of construction and civil engineering machinery and equipment
- Capital: CHF 1'000'000.00

## Purpose

Erstellung von Hoch- und Tiefbauten und Geleisebau für eigene und fremde Rechnung, Ausmietung von Baumaschinen, Ausführung von Regie- und Lohnarbeiten sowie Abbau, Deponierung und Transport von Sand- und Kiesmaterialien und Bauschutt; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Mario Vanoli — chairperson of the board — individual signing authority
- Mariangela Vanoli — member of the board — joint signing authority (any two to sign)
- Carmen Vanoli — member of the board — joint signing authority (any two to sign)
- Renato Vanoli — chairperson of the board — individual signing authority
- Urs Hausheer — member of the board — without signing authority
- Urs Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Thalmann — general manager — individual signing authority
- Thomas Wallimann — having right to sign — joint signing authority (any two to sign)
- Rolf Tresch — general manager — joint signing authority (any two to sign)
- Josef Bühlmann — having right to sign — joint signing authority (any two to sign)
- Rolf Tresch — general manager — individual signing authority
- Daniel Schaber — having right to sign — joint signing authority (any two to sign)
- Martin Luzio — having right to sign — joint signing authority (any two to sign)
- Hanspeter Candraja — having right to sign — joint signing authority (any two to sign)
- Katharina Sieber — having right to sign — joint signing authority (any two to sign)
- Beat Schuler — having right to sign — joint signing authority (any two to sign)
- Brigitte Auf der Maur — having right to sign — joint signing authority (any two to sign)
- Thomas Bornhauser — member of the board — joint signing authority (any two to sign)
- Marijo Djondras — having right to sign — joint signing authority (any two to sign)
- Carmen Vanoli — member of the board — joint signing authority (any two to sign)

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