# Cuboro 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/cuboro-ag/218134

## Registry facts

- UID: CHE-108.555.839
- Status: active
- Legal form: limited or corporation
- Registered: 2001-01-23
- Address: Haslerstrasse 30 3008 Bern
- Location: Bern, be
- Industry (NOGA): 324000, Manufacture of games and toys
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, die Produktion und der Verkauf des Spielzeugs "CUBORO" sowie von anderem Spielzeug. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen beteiligen und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

## Previous names

- (Cuboro SA) (Cuboro Ltd)

## Registered officers

- Matthias Etter — chairperson of the board — individual signing authority
- Sebastian Etter — member of the board — individual signing authority
- Lilianne Künzler — member of the board — joint signing authority (any two to sign)
- Matthias Etter — president — individual signing authority
- Christoph Sigrist — member — individual signing authority
- Daniel von Rüti — member — joint signing authority (any two to sign)
- Matthias Etter — president — individual signing authority
- Barbara Etter-Egglin — member — joint signing authority (any two to sign)
- Karin — joint signing authority (any two to sign)
- Monika Bebi — joint signing authority (any two to sign)
- Barbara Etter-Hegglin — member — joint signing authority (any two to sign)
- Jana Rufibach — limited joint signing authority (any two to sign)
- Isabelle Sproll-Imhasly — limited joint signing authority (any two to sign)
- Barbara Etter-Hegglin — member of the board — individual signing authority

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