# CASATI CARLO 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/casati-carlo-ag/875889

## Registry facts

- UID: CHE-101.230.299
- Status: active
- Legal form: limited or corporation
- Registered: 1961-07-05
- Address: Karmaad 27 9473 Gams
- Location: Gams, sg
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 350'000.00

## Purpose

Führung eines Fabrikations- und Handelsgeschäfts mit Maschinen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, einschlägige Patente und Fabrikationsrechte erwerben sowie Immobilien erwerben oder veräussern.

## Previous names

- Casati Carlo AG.
- CASATI CARLO AG
- CASATI CARLO AG in Liquidation

## Registered officers

- Bruno Albicker — chairperson of the board — individual signing authority
- Madeleine Diethelm — member of the board — individual signing authority
- Eugen Auer — chairperson of the board — individual signing authority
- Beat Appenzeller — managing member of the board — individual signing authority
- Peter Appenzeller — member of the board — joint signing authority (any two to sign)
- Hans Appenzeller — member of the board — joint signing authority (any two to sign)
- Bruno Albicker — limited joint signing authority (any two to sign)
- Eva Frei-Appenzeller — member of the board — without signing authority
- Bruno Albicker — limited joint signing authority (any two to sign)
- Jean-Claude Diener — member of the board — individual signing authority

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