# BSH Hausgeräte 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/bsh-hausgerate-ag/1258822 ## Registry facts - UID: CHE-105.787.572 - Status: active - Legal form: Limited or Corporation - Registered: 1962-04-02 - Address: Fahrweidstrasse 80 8954 Geroldswil - Location: Geroldswil, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 5'500'000.00 ## Purpose Die Gesellschaft bezweckt, in erster Linie, in der Schweiz und im Fürstentum Liechtenstein Erzeugnisse der BSH-Gruppe, insbesondere Hausgeräte zu vertreiben, sowie ferner alle Geschäfte durchzuführen, die der Entwicklung des Unternehmens und der Erreichung des Gesellschaftszweckes förderlich sind. Sie kann Schutzrechte errichten, Immobilien erwerben, halten oder verkaufen, Zweigniederlassungen oder Agenturen errichten, andere Unternehmen gründen, erwerben oder sich an solchen Unternehmen beteiligen, Unternehmensverträge abschliessen und Interessengemeinschaften eingehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren. ## Previous names - Gaggenau AG ## Registered officers - Mario Wegmüller — limited joint signing authority (any two to sign) - Marion Morad — limited joint signing authority (any two to sign) - Kevin Casanova — limited joint signing authority (any two to sign) - Eva Wolfisberg — limited joint signing authority (any two to sign) - Philip Cester — limited joint signing authority (any two to sign) - Claudia Ulrich — vice-chairperson of the board — joint signing authority (any two to sign) - Markus Zopfi — limited joint signing authority (any two to sign) - Urs Mosimann — limited joint signing authority (any two to sign) - Alexandra Dietmair — member of the management board + manager — joint signing authority (any two to sign) - Thorsten Thiel — limited joint signing authority (any two to sign) - Davide Fricchione — limited joint signing authority (any two to sign) - Enrico Hoffmann — chairperson of the board — joint signing authority (any two to sign) - Fabio Morrone — limited joint signing authority (any two to sign) - Jakov Zrakic — limited joint signing authority (any two to sign) - Patrick Krey — limited joint signing authority (any two to sign) - André Franz — member of the management board + manager — joint signing authority (any two to sign) - Georg von Blanquet — chairperson of the board — individual signing authority - Florian Held — member of the board + general manager — joint signing authority (any two to sign) - Dr. iur. Martha Schenker-Sprüngli — member of the board — individual signing authority - Hans Blickenstorfer — general manager — joint signing authority (any two to sign) - Elsbeth Imhof — limited joint signing authority (any two to sign) - Andreas von Beringe — chairperson of the board — joint signing authority (any two to sign) - Françoise Chardonnens — member of the board + secretary — joint signing authority (any two to sign) - Karl-Uwe Kurtzwig — chairperson of the board — joint signing authority (any two to sign) - Florian Held — member of the board + general manager — joint signing authority (any two to sign) - Claude Grangier — member of the board + secretary — joint signing authority (any two to sign) - Hans Blickenstorfer — general manager — joint signing authority (any two to sign) - Ludwig Scheidegger — chairperson of the board — joint signing authority (any two to sign) - Thorsten Klapproth — member of the board + secretary — joint signing authority (any two to sign) - Alfred Müller — general manager — joint signing authority (any two to sign) - Chaspar Conradin — Mitglied der Geschäftsleitung und Direktor — joint signing authority (any two to sign) - Max Leuenberger — Mitglied der Geschäftsleitung und Direktor — joint signing authority (any two to sign) - Otto Siegenthaler — deputy manager — joint signing authority (any two to sign) - Marco Testorelli — deputy manager — joint signing authority (any two to sign) - Peter Grüschow — chairperson of the board — joint signing authority (any two to sign) - Herbert Dipping — vice-chairperson of the board — joint signing authority (any two to sign) - Hans-Werner Cieslik — member of the board — joint signing authority (any two to sign) - Peter Müller — member of the board — joint signing authority (any two to sign) - Max Siegmann — member of the board — joint signing authority (any two to sign) - Barbara Rutz — limited joint signing authority (any two to sign) - Philippe Donche — limited joint signing authority (any two to sign) - Claude Pache — limited joint signing authority (any two to sign) - Ditmar Krusenbaum — vice-chairperson of the board — joint signing authority (any two to sign) - Felix Messmer — limited joint signing authority (any two to sign) - Hubert Hans Keiber — chairperson of the board — joint signing authority (any two to sign) - Susanne Hierold — Mitglied der Geschäftsleitung und Direktorin — joint signing authority (any two to sign) - Klaus Weschta — member of the board — joint signing authority (any two to sign) - Siegfried Gerlach — chairperson of the board — joint signing authority (any two to sign) - Christian Prenzel — member of the board — joint signing authority (any two to sign) - Beat von Gunten — limited joint signing authority (any two to sign) - Klaus Rogg — member of the management board + manager — joint signing authority (any two to sign) - Thomas Baader — vice-chairperson of the board — joint signing authority (any two to sign) - Benjamin Jäggi — member of the board — joint signing authority (any two to sign) - Marcel à Porta — limited joint signing authority (any two to sign) - Ulrich Twiehaus — limited joint signing authority (any two to sign) - Rainer Ummenhofer — limited joint signing authority (any two to sign) - Reto Voser — limited joint signing authority (any two to sign) - Barbara Rutz — limited joint signing authority (any two to sign) - Stefan Koss — member of the board — joint signing authority (any two to sign) - Alain Bonvin — limited joint signing authority (any two to sign) - Volker Klodwig — chairperson of the board — joint signing authority (any two to sign) - Andrea Willmeroth — vice-chairperson of the board — joint signing authority (any two to sign) - Lukas Arnold — limited joint signing authority (any two to sign) - Stefan Ackermann — limited joint signing authority (any two to sign) - Julien Jaccard — limited joint signing authority (any two to sign) - Eliska Vetsch — limited joint signing authority (any two to sign) - Manfred Kosch — member of the management board + manager — joint signing authority (any two to sign) - Rainer Ummenhofer — limited joint signing authority (any two to sign) - Monika Gruber — vice-chairperson of the board — joint signing authority (any two to sign) - André Franz — limited joint signing authority (any two to sign) - Enrico Hoffmann — member of the management board + manager — joint signing authority (any two to sign) - Piotr Zukowski — member of the management board + manager — joint signing authority (any two to sign) - Christian Höing — limited joint signing authority (any two to sign) - Katharina Claudia Rösinger — member of the management board + manager — joint signing authority (any two to sign) - Markus Bergmeier — joint signing authority (any two to sign) - Harald Friedrich — chairperson of the board — joint signing authority (any two to sign) - Dejan Gavrilovic — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/bsh-hausgerate-ag/1258822: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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