# CAG Verwaltungs 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/cag-verwaltungs-ag/885787

## Registry facts

- UID: CHE-105.948.131
- Status: active
- Legal form: limited or corporation
- Registered: 1935-01-04
- Address: Seeblickstrasse 18 9402 Mörschwil
- Location: Mörschwil, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung ihres Vermögens. Die Gesellschaft kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen beteiligen sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen errichten.

## Previous names

- Cementröhrenfabrik A.-G.

## Registered officers

- René Bonaria — chairperson of the board — individual signing authority
- Angelina Bonaria-Clerici — member of the board — joint signing authority (any two to sign)
- Fabienne Bonaria — member of the board — joint signing authority (any two to sign)
- Alessandro Bonaria — member of the board — joint signing authority (any two to sign)
- Marisa James — member of the board — joint signing authority (any two to sign)
- Fredi Bonaria — chairperson of the board — individual signing authority
- Jean-Louis Bonaria — member of the board — individual signing authority

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