# Canonica + Lotti 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/canonica-lotti-ag/673699

## Registry facts

- UID: CHE-105.827.042
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-06-13
- Address: Rheinstrasse 93 4402 Frenkendorf
- Location: Frenkendorf, bl
- Industry (NOGA): 433100, Plastering
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Gipsergeschäfts, den Vertrieb und die Montage von Decken, insbesondere aus Holz, Metall und Mineral, die Montage von Leichtbauwänden sowie die Ausführung von Dienstleistungen, Montage- und Demontagearbeiten aller Art an und in Gebäuden im Bereich des baulichen Brandschutzes sowie alle damit zusammenhängenden Arbeiten. Die Gesellschaft bezweckt ferner die Entwicklung, Planung, Projektierung und Realisierung von Bauten aller Art als Bau-, General- und Totalunternehmerin, die Bewirtschaftung von Immobilien sowie die Beratung von und die Erbringung sämtlicher Dienstleistungen auf dem Immobiliensektor. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beteiligen sowie Patente und Lizenzen erwerben. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Canonica & Lotti AG

## Registered officers

- Luca Canonica — joint signing authority (any two to sign)
- Dirk Bucher — limited joint signing authority (any two to sign)
- Marco Canonica — member of the board — individual signing authority
- Robert Gadola — joint signing authority (any two to sign)
- Raffaele Canonica-Homan — chairperson of the board — individual signing authority
- Josef Huber-Maurer — member of the board — individual signing authority
- Wladimiro Canonica-Toscanelli — member of the board — joint signing authority (any two to sign)
- Giovanni Lotti-Savaris — member of the board — joint signing authority (any two to sign)
- Erminio Cassani-Müller — limited joint signing authority (any two to sign)
- Robert Gadola-Schneiter — limited joint signing authority (any two to sign)
- Hans-Jörg Suter-Canonica — limited joint signing authority (any two to sign)
- Rolf Widmer — limited joint signing authority (any two to sign)
- Ralph Huber — general manager — joint signing authority (any two to sign)
- Claudio Lotti — limited joint signing authority (any two to sign)
- Hans-Jörg Suter — joint signing authority (any two to sign)
- Marius Hasenböhler — member of the board — joint signing authority (any two to sign)
- Alexandra Hasenböhler — member of the board — joint signing authority (any two to sign)
- Marco Canonica — chairperson of the board — joint signing authority (any two to sign)
- Robert Gadola — joint signing authority (any two to sign)
- Roland Giess — joint signing authority (any two to sign)
- Andreas Tschammer-Osten — general manager — joint signing authority (any two to sign)
- Roland Sandmeier — general manager — joint signing authority (any two to sign)
- Axel Briechle — limited joint signing authority (any two to sign)

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