# Boller, Winkler 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/boller-winkler-ag/1260268

## Registry facts

- UID: CHE-105.962.177
- Status: active
- Legal form: Limited or Corporation
- Registered: 1977-07-01
- Address: Tösstalstrasse 15 8488 Turbenthal
- Location: Turbenthal, zh
- Industry (NOGA): 139909, Manufacture of other miscellaneous textiles n.e.c.
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von sowie den Handel mit Textilien aller Art und ver­ wandten Produkten. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen, Zweigniederlassungen und Tochtergesellschaften oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Unternehmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Dienstleistungen zu erbringen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Immaterialgüterrechte erwerben, verwalten und veräussern. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Carmelina Azzato Logiurato — joint signing authority (any two to sign)
- Felix Sulzberger — member of the board — joint signing authority (any two to sign)
- Cornelia Aubert — member of the board — joint signing authority (any two to sign)
- Yves Boller — member of the board — joint signing authority (any two to sign)
- Reto Schnabel — chairperson of the board — joint signing authority (any two to sign)
- Moritz Boller — member of the board + Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Maja Stucki — member of the management board — joint signing authority (any two to sign)
- Emanuel Kägi — joint signing authority (any two to sign)
- Venesa Lipovic — joint signing authority (any two to sign)
- Bruno Boller-Asper — chairperson of the board + managing member of the board — individual signing authority
- Viktor Boller — member of the board — limited signing authority (individual)
- Charlotte Schnabel-Winkler — member of the board — without signing authority
- Thomas Boller — limited signing authority (individual)
- Walter Bender — limited joint signing authority (any two to sign)
- Ernst Ehrismann — limited joint signing authority (any two to sign)
- Hans Estermann — limited joint signing authority (any two to sign)
- Rudolf Fruet — limited joint signing authority (any two to sign)
- Hans-Rudolf Grupp — limited joint signing authority (any two to sign)
- Ernst Hauser — limited joint signing authority (any two to sign)
- Hans Hiestand — limited joint signing authority (any two to sign)
- Walter Hufschmid — limited joint signing authority (any two to sign)
- Mario Lienhard — limited joint signing authority (any two to sign)
- Samuel Scheidegger — limited joint signing authority (any two to sign)
- Stefan Krayer — limited joint signing authority (any two to sign)
- Thomas Boller — chairperson of the board + managing member of the board — individual signing authority
- Wolfgang Auwärter — member of the board — without signing authority
- Jörg Baumann — member of the board — without signing authority
- Rolf Bötschi — limited joint signing authority (any two to sign)
- Thomas Saurer — limited joint signing authority (any two to sign)
- Brigitte Kammerlander — limited joint signing authority (any two to sign)
- Hans Eggenberger — member of the board — joint signing authority (any two to sign)
- Robert Ineichen — limited joint signing authority (any two to sign)
- Walter Leumann — limited joint signing authority (any two to sign)
- Damian Wirth — member of the board — joint signing authority (any two to sign)
- Simone Riedel — member of management — joint signing authority (any two to sign)
- Peter Walter Blatter — member of the board — joint signing authority (any two to sign)
- Reto Schnabel — member of the board — joint signing authority (any two to sign)
- Tanja Hilber — member of management — joint signing authority (any two to sign)
- Manfred Werner Rindlisbacher — member of management — joint signing authority (any two to sign)
- Thomas Boller — chairperson of the board + managing member of the board — individual signing authority
- Peter Blatter — member of the board — joint signing authority (any two to sign)

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