# ALUWAG 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/aluwag-ag/877553

## Registry facts

- UID: CHE-101.867.864
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-02-17
- Address: Nellen 12 9246 Niederbüren
- Location: Niederbüren, sg
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Produktion, die Bearbeitung und den Vertrieb von Teilen mittels Formgebung unter Hochdruck sowie die Entwicklung, die Produktion, die Montage und den Vertrieb von Komponenten, Modulen und Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- ALUWAG Gebr. Wagner AG

## Registered officers

- Hans Hofstetter Peloli — member of the board — joint signing authority (any two to sign)
- René Wagner — chairperson of the board — joint signing authority (any two to sign)
- Vincenzo Montinaro — managing member of the board — joint signing authority (any two to sign)
- Wolf-Günter Freese — member of the board — joint signing authority (any two to sign)
- Josef Wagner — member of the board — individual signing authority
- Patrik Helbling — limited joint signing authority (any two to sign)
- Roger Niedermann — limited joint signing authority (any two to sign)
- René Wagner — limited joint signing authority (any two to sign)
- Andreas Sommer — limited joint signing authority (any two to sign)
- Patrik Helbling — limited joint signing authority (any two to sign)
- Damiano Giunca — limited joint signing authority (any two to sign)
- Hansjörg Rettenmund — chairperson of the board — joint signing authority (any two to sign)
- Peter Spenger — member of the board — joint signing authority (any two to sign)
- Peter Stadelmann — member of the board — joint signing authority (any two to sign)
- Dr. Ralf Hermann — member of the board — joint signing authority (any two to sign)
- Hans Hofstetter — member of the board — joint signing authority (any two to sign)
- Raphael Hutter — limited joint signing authority (any two to sign)

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