# CORVAGLIA HOLDING 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/corvaglia-holding-ag/1048318

## Registry facts

- UID: CHE-110.093.794
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-06-19
- Address: Hörnlistrasse 14 8360 Eschlikon TG
- Location: Eschlikon, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und den Verkauf sowie die Verwaltung von Beteiligungen sowie die Durchführung von Finanzierungsgeschäften, insbesondere in den Bereichen der Verpackungsindustrie und im Werkzeugbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- CORVAGLIA DEVELOPMENT AG
- (CORVAGLIA DEVELOPMENT Ltd)

## Registered officers

- Alberije Shala — joint signing authority (any two to sign)
- Romeo Corvaglia — chairperson of the board — joint signing authority (any two to sign)
- Karl Jeker — member of the management board — joint signing authority (any two to sign)
- Marc Aeschlimann — member of the board — joint signing authority (any two to sign)
- Karel Strub — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Dissel — general manager — joint signing authority (any two to sign)
- Romeo Corvaglia — member — individual signing authority
- Philipp Sidler — member — joint signing authority (any two to sign)
- Bruna Rappeli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Bruna Rapelli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Marder — member — joint signing authority (any two to sign)
- Bruna Gähwiler-Rapelli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Simon Weisser — member of management — joint signing authority (any two to sign)
- Sibylle Bieri — joint signing authority (any two to sign)
- Franco Bischof — member — joint signing authority (any two to sign)
- Hans Locher — president — joint signing authority (any two to sign)
- Martin Vogel — member — joint signing authority (any two to sign)
- Barbara Maja Gölz — member — joint signing authority (any two to sign)
- Markus Alder — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michael Krüger — member — joint signing authority (any two to sign)
- Franco Bischof — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. oec. HSG Mark Macus — member of the board — joint signing authority (any two to sign)
- Bianka Wilson — member of the board — joint signing authority (any two to sign)
- Barbara Jäggi — joint signing authority (any two to sign)
- Sibylle Bieri — joint signing authority (any two to sign)
- Sibylle Meyer — joint signing authority (any two to sign)
- Philipp Uschatz — member of the board — joint signing authority (any two to sign)
- Sandra Bammert — joint signing authority (any two to sign)
- Sandra Bammert — joint signing authority (any two to sign)

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