# Coventina 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/coventina-ag/82642

## Registry facts

- UID: CHE-102.567.933
- Status: active
- Legal form: limited or corporation
- Registered: 1961-04-07
- Address: Grabenmattenstrasse 13 5608 Stetten AG
- Location: Stetten (AG), ag
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 450'000.00

## Purpose

Erwerb, Überbauung, Nutzung und Veräusserung von Immobilien sowie Beteiligung an und Finanzierung von Unternehmungen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- B. Wietlisbach AG Stetten

## Registered officers

- Susanne Ruh — member of the board — individual signing authority
- Beda Wietlisbach — chairperson of the board + managing member of the board — individual signing authority
- Beda Wietlisbach — vice-chairperson of the board — individual signing authority
- Dr. Binder — member of the board — joint signing authority (any two to sign)
- Werner Greutert — member of the board — joint signing authority (any two to sign)
- Walter König-Hauenstein — limited joint signing authority (any two to sign)
- Bruno Meier-Hitz — limited joint signing authority (any two to sign)
- Hans Rymann — limited joint signing authority (any two to sign)
- Kurt Siegrist — limited joint signing authority (any two to sign)
- Ewald Wietlisbach — limited joint signing authority (any two to sign)
- Kurt Siegrist — limited joint signing authority (any two to sign)
- Beda Wietlisbach — vice-chairperson of the board — individual signing authority
- Beda Thomas Wietlisbach — vice-chairperson of the board — individual signing authority
- Susanne Wietlisbach — member of the board — without signing authority
- Stéphanie Wietlisbach — joint signing authority (any two to sign)
- Michael Wietlisbach — joint signing authority (any two to sign)
- Beda Wietlisbach — chairperson of the board + managing member of the board — individual signing authority

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