# Carletto International SA

> 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/carletto-international-sa/1006484

## Registry facts

- UID: CHE-109.374.341
- Status: active
- Legal form: limited or corporation
- Registered: 2001-10-31
- Address: Industriestrasse 10 6440 Brunnen
- Location: Ingenbohl, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 445'000.00

## Purpose

Die Gesellschaft bezweckt die Übernahme, den Kauf und Verkauf sowie die Verwaltung von Beteiligungen aller Art im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Madiev SA

## Registered officers

- Peter Schuppli — chairperson of the board — joint signing authority (any two to sign)
- Peter Gygax — managing member of the board — joint signing authority (any two to sign)
- Stefan Dobler — joint signing authority (any two to sign)
- Anke Bienhaus — joint signing authority (any two to sign)
- Birgit Gygax — member of the board — joint signing authority (any two to sign)
- Frank Arnold — member of the board — joint signing authority (any two to sign)
- Stefan Müller — member of the board — joint signing authority (any two to sign)
- Silvan Müller — member of the board — joint signing authority (any two to sign)
- Monika Walser — member of the board — joint signing authority (any two to sign)
- Beat Müller — joint signing authority (any two to sign)

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