# Carpen 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/carpen-ag/1242328

## Registry facts

- UID: CHE-102.824.426
- Status: active
- Legal form: Limited or Corporation
- Registered: 1920-07-17
- Address: c/o Fundus Treuhand AG Badenerstrasse 567 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 153'000.00

## Purpose

Die Gesellschaft bezweckt Erwerb, Verwaltung und Veräusserung von Grundstücken sowie die Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmen jeder Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- (Carpen SA) (Carpen Ltd)

## Registered officers

- Walter Frischknecht — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Suzanne Zanitti — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Brunner — member of the board — joint signing authority (any two to sign)
- Alexander Krizan — member of the board — joint signing authority (any two to sign)
- Pascal Zanitti — member of the board — joint signing authority (any two to sign)
- Yvonne Schüpbach-Fischlin — member of the board — joint signing authority (any two to sign)
- Gianni Schüpbach — member of the board + managing member of the board — joint signing authority (any two to sign)
- Barbara Krizan-Fischlin — member of the board — joint signing authority (any two to sign)
- Dr. Max-Peter Amrein — vice-chairperson of the board — joint signing authority (any two to sign)
- Igor Krizan — vice-chairperson of the board — joint signing authority (any two to sign)

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