# CCI 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/cci-ag/1045668

## Registry facts

- UID: CHE-108.568.931
- Status: active
- Legal form: limited or corporation
- Registered: 1997-02-19
- Address: Fabrikstrasse 10 8370 Sirnach
- Location: Sirnach, tg
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, die Entwicklung und den Verkauf von Ventilen, Komponenten und Regelungen aller Art, insbesondere für industrielle Anwendungen sowie Ausübung aller damit zusammenhängender Tätigkeiten. Die Gesellschaft ist Teil eines Konzerns und richtet ihre Geschäftstätigkeit, soweit zulässig, auf die Gruppenziele aus. Dementsprechend kann die Gesellschaft im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften) Verträge abschliessen und insbesondere Darlehen oder andere Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Sie kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Registered officers

- Luc Todo — member of the board — individual signing authority
- Mirkan Cagsar — individual signing authority
- Lorraine Wiseman — president — joint signing authority (any two to sign)
- Hans-Peter Buschor — member — joint signing authority (any two to sign)
- Roger Semborn — member — joint signing authority (any two to sign)
- Ulrich Kägi — limited joint signing authority (any two to sign)
- Tobias Zieger — limited joint signing authority (any two to sign)
- Frank Rombach — limited joint signing authority (any two to sign)
- Denis Grob — limited joint signing authority (any two to sign)
- Michael Hartung — limited joint signing authority (any two to sign)
- Muriel Rouget — limited joint signing authority (any two to sign)
- Davor Kriz — limited joint signing authority (any two to sign)
- Norbert Koytka — limited joint signing authority (any two to sign)
- Marcelo Jimenez Gaytan — limited joint signing authority (any two to sign)
- Gabriela Hunziker — limited joint signing authority (any two to sign)
- Michael Hartung — limited joint signing authority (any two to sign)
- Tobias Zieger — limited joint signing authority (any two to sign)
- Denis Grob — limited joint signing authority (any two to sign)
- Peter Matton — limited joint signing authority (any two to sign)
- Metin Gerceker — limited joint signing authority (any two to sign)
- David C. Gurchinoff — president — joint signing authority (any two to sign)
- Andrew Anticevich — member — joint signing authority (any two to sign)
- Wolf-Rüdiger Daetz — limited joint signing authority (any two to sign)
- Metin Gerceker — president — joint signing authority (any two to sign)
- Roland Schneider — member — joint signing authority (any two to sign)
- Remigius Fent — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Peter Blaser — limited joint signing authority (any two to sign)
- Antal Bozza — limited joint signing authority (any two to sign)
- Andrea Cantobelli — limited joint signing authority (any two to sign)
- Michael Kienzle — limited joint signing authority (any two to sign)
- Adrian Obrist — limited joint signing authority (any two to sign)
- Markus Preiss — limited joint signing authority (any two to sign)
- Emanuel Rizzi — limited joint signing authority (any two to sign)
- Anna Smith — limited joint signing authority (any two to sign)
- Christian Larsen — president — joint signing authority (any two to sign)
- Bernhard Bitschnau — limited joint signing authority (any two to sign)
- Olivier Segers — member — joint signing authority (any two to sign)
- Neil Williams — general manager — joint signing authority (any two to sign)
- Valerija Roth Stofer — limited joint signing authority (any two to sign)
- Christopher Rodgers — limited joint signing authority (any two to sign)
- Peter Häusler — limited joint signing authority (any two to sign)
- Efim Storck — limited joint signing authority (any two to sign)
- Karl-Heinz Kalmbach — limited joint signing authority (any two to sign)
- Peter Häusler — limited joint signing authority (any two to sign)
- Ralf Ludwig — limited joint signing authority (any two to sign)
- Martial de Savignac — vice-chairperson of the board — joint signing authority (any two to sign)
- Gregg Smith — chairperson of the board — individual signing authority
- Stephan Weinzerl — member of the board — individual signing authority
- Gil Dos Santos Ribeiro Manso Faustino — individual signing authority

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