# Carpentier AG in Liquidation

> 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/carpentier-ag-in-liquidation/1232671

## Registry facts

- UID: CHE-101.638.370
- Status: deleted
- Legal form: limited or corporation
- Registered: 1975-09-10
- Address: Adlikerstrasse 255 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 181400, Binding and related services
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt die Weiterführung der im Jahre 1853 von Ferdinand Carpentier gegründeten Buchbinderei als unabhängiges, wirtschaftlich selbstständiges Familienunternehmen. Die Gesellschaft bezweckt insbes. Fabrikation von und Handel mit Druck- und Buchbinderei-Erzeugnissen jeder Art - insbesondere Werbe-, Büro- und Organisationsmittel - ferner Handel mit Papier, Karton, Plastik, Computersoftware und Ähnlichem. Die Gesellschaft kann neue oder verwandte Geschäftszweige aufnehmen, ähnliche oder verwandte Unternehmen im In- und Ausland gründen, von Dritten erwerben oder sich an schon bestehenden in irgendeiner Form beteiligen und zudem alle Geschäfte tätigen, welche mit ihrem Zweck direkt oder indirekt in Zusammenhang stehen. Sie kann Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Carpentier AG
- (Carpentier SA) (Carpentier Ltd)

## Registered officers

- Martin Reich — member of the board — joint signing authority (any two to sign)
- Karin Schmid — limited joint signing authority (any two to sign)
- Markus Hartmann — chairperson of the board — individual signing authority
- Robert Krismayr — member of the board + general manager — joint signing authority (any two to sign)
- sgt St. Galler Treuhand AG — liquidator
- Ralph Fischlin — chairperson of the board + managing member of the board — individual signing authority
- Max-Peter Amrein — vice-chairperson of the board — joint signing authority (any two to sign)
- Igor Krizan — member of the board — joint signing authority (any two to sign)
- Guido Kümin — deputy manager — joint signing authority (any two to sign)
- Helmut Baldauf — limited joint signing authority (any two to sign)
- Hermann Ellenberger — limited joint signing authority (any two to sign)
- Ernst Etter — limited joint signing authority (any two to sign)
- Hans Hagmann — limited joint signing authority (any two to sign)
- Alfred Huber — limited joint signing authority (any two to sign)
- Irmgard Spring — limited joint signing authority (any two to sign)
- Hans Fenner — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Karl Staub — member of the board — joint signing authority (any two to sign)
- Reto Bonadurer — limited joint signing authority (any two to sign)
- Max Arzethauser — limited joint signing authority (any two to sign)
- Marco Cedraschi — limited joint signing authority (any two to sign)
- Giovanni Guidotti — limited joint signing authority (any two to sign)
- Max Keller — limited joint signing authority (any two to sign)
- Waldemar Köhli — limited joint signing authority (any two to sign)
- Manfred Krause — limited joint signing authority (any two to sign)
- Heinrich Ochse — limited joint signing authority (any two to sign)
- Rudolf Schiess — limited joint signing authority (any two to sign)
- Guido Ludescher — limited joint signing authority (any two to sign)
- Thomas Mörker — limited joint signing authority (any two to sign)
- Hans Baumgartner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Konrad Vogler — limited joint signing authority (any two to sign)
- Petr Farsky — limited joint signing authority (any two to sign)
- Bodil Kuhn — limited joint signing authority (any two to sign)
- Thomas Lengenfelder — joint signing authority (any two to sign)
- Christoph Hug — joint signing authority (any two to sign)
- Hansjörg Bruderer — general manager — joint signing authority (any two to sign)

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