# Dätwyler Schweiz 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/datwyler-schweiz-ag/1156136

## Registry facts

- UID: CHE-105.894.328
- Status: active
- Legal form: Limited or Corporation
- Registered: 1912-07-10
- Address: Militärstrasse 7 6467 Schattdorf
- Location: Schattdorf, ur
- Industry (NOGA): 221200, Manufacture of other rubber products
- Capital: CHF 32'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und die Konfektionierung von sowie den Handel mit Gummi- und Kunststofferzeugnissen, Mischungen und verwandten Erzeugnissen, technischen und anderen Produkten sowie die Erbringung von Dienstleistungen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an andern Unternehmen beteiligen. Ferner kann sie Gesellschaften, Grundstücke, Immobilien, Patente und Lizenzen errichten, erwerben, verwalten, halten und veräussern. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann im Übrigen alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- Dätwyler AG, Schweizerische Kabel-, Gummi- und Kunststoffwerke
- (Dätwyler SA, Manufacture Suisse de Câbles, Caoutchouc et Plastics Industriels) (Dätwyler SA, Manufattura Svizzera di Cavi, Gomma e Materie Plastiche) (Dätwyler Inc., Swiss Cable, Rubber and Plastics Works)
- Dätwyler AG
- (Daetwyler SA) (Daetwyler Inc.)

## Registered officers

- Karl Frei — deputy manager — joint signing authority (any two to sign)
- Andreas Minatti — limited joint signing authority (any two to sign)
- Joachim Proetel — limited joint signing authority (any two to sign)
- Urban Gisler — limited joint signing authority (any two to sign)
- Andrew Kelly — limited joint signing authority (any two to sign)
- Rudolf Heimler — limited joint signing authority (any two to sign)
- Roland Spiess — limited joint signing authority (any two to sign)
- Reto Burkart — deputy manager — joint signing authority (any two to sign)
- Priska Florinett — limited joint signing authority (any two to sign)
- Melanie Greuter-Gruber — limited joint signing authority (any two to sign)
- Rudolf Randler — limited joint signing authority (any two to sign)
- Patrik Müller — limited joint signing authority (any two to sign)
- Frank Schön — member of the board — joint signing authority (any two to sign)
- Anette Wiesmath — limited joint signing authority (any two to sign)
- Edward Freer — deputy manager — joint signing authority (any two to sign)
- Adrian Herger — limited joint signing authority (any two to sign)
- Adrian Büeler — deputy manager — joint signing authority (any two to sign)
- Nadine Renner — joint signing authority (any two to sign)
- Samira Jafari — limited joint signing authority (any two to sign)
- Volker Cwielong — chairperson of the board — joint signing authority (any two to sign)
- Dirk Borghs — member of the board — joint signing authority (any two to sign)
- Judith van Walsum — vice-chairperson of the board — joint signing authority (any two to sign)
- Mattia Lucchini — limited joint signing authority (any two to sign)
- Jörg Geiselhart — deputy manager — joint signing authority (any two to sign)
- Andrea Rapetti — deputy manager — joint signing authority (any two to sign)
- Matthias Soddemann — deputy manager — joint signing authority (any two to sign)
- Benno Gächter — limited joint signing authority (any two to sign)
- Michael Höller — deputy manager — joint signing authority (any two to sign)
- Michael Haberl — deputy manager — joint signing authority (any two to sign)
- Stephan Ruhl — limited joint signing authority (any two to sign)
- Uwe Ackermann — deputy manager — joint signing authority (any two to sign)
- André Holztratner — deputy manager — joint signing authority (any two to sign)
- Loretta Jakob — deputy manager — joint signing authority (any two to sign)
- Raphael Kälin — deputy manager — joint signing authority (any two to sign)
- Hans-Christoph Six — deputy manager — joint signing authority (any two to sign)
- Daniel Hauser — limited joint signing authority (any two to sign)
- Marko Čolić — limited joint signing authority (any two to sign)
- Roland Zimmerli — president — joint signing authority (any two to sign)
- Silvio Magagna — member — joint signing authority (any two to sign)
- Franz Steinegger — member — joint signing authority (any two to sign)
- Rolf Gamma — deputy manager — joint signing authority (any two to sign)
- Marzio Medici — deputy manager — joint signing authority (any two to sign)
- Roland Schmid — deputy manager — joint signing authority (any two to sign)
- Ernst Klees — joint signing authority (any two to sign)
- Felix Arnold — limited joint signing authority (any two to sign)
- Thomas Arnold — limited joint signing authority (any two to sign)
- Martin Aschwanden — limited joint signing authority (any two to sign)
- Roland Brunner — limited joint signing authority (any two to sign)
- Franz Egli — limited joint signing authority (any two to sign)
- Marcel Gisler — limited joint signing authority (any two to sign)
- Franz Kölliker — limited joint signing authority (any two to sign)
- Alex Marty — limited joint signing authority (any two to sign)
- Paul Rickenbach — limited joint signing authority (any two to sign)
- Philipp Walker — limited joint signing authority (any two to sign)
- Robert Lombardini — manager — joint signing authority (any two to sign)
- Felix Arnold — limited joint signing authority (any two to sign)
- Dolf Wipfli — limited joint signing authority (any two to sign)
- Patrick Richard — deputy manager — joint signing authority (any two to sign)
- Damian Imhof — limited joint signing authority (any two to sign)
- Ralf Meier — limited joint signing authority (any two to sign)
- Ralph Müller — limited joint signing authority (any two to sign)
- Martin Rüetschi — limited joint signing authority (any two to sign)
- Urs Eller — deputy manager — joint signing authority (any two to sign)
- Roman Ziegler — deputy manager — joint signing authority (any two to sign)
- Ancilla Gisler — limited joint signing authority (any two to sign)
- Claude Urbani — limited joint signing authority (any two to sign)
- Urs Aschwanden — limited joint signing authority (any two to sign)
- Ivan Ilicic — limited joint signing authority (any two to sign)
- Paul Hälg — vicepresident — joint signing authority (any two to sign)
- Johannes Müller — member — joint signing authority (any two to sign)
- Dirk Lambrecht — member — joint signing authority (any two to sign)
- Urs Stadelmann — limited joint signing authority (any two to sign)
- Bruno N. Frei — deputy manager — joint signing authority (any two to sign)
- Benedikt Dönni — member — joint signing authority (any two to sign)
- Johannes Günthardt — member — joint signing authority (any two to sign)
- Beat Zgraggen — deputy manager — joint signing authority (any two to sign)
- Beat Zgraggen — deputy manager — joint signing authority (any two to sign)
- Peter Matti — member — joint signing authority (any two to sign)
- Reto Welte — vicepresident — joint signing authority (any two to sign)
- Michael Hutab — deputy manager — joint signing authority (any two to sign)
- Conradin von Planta — deputy manager — joint signing authority (any two to sign)
- Markus Heusser — member — joint signing authority (any two to sign)
- Reto Welte — vicepresident — joint signing authority (any two to sign)
- Rolf Kronenberg — member — joint signing authority (any two to sign)
- Remo Burgener — deputy manager — joint signing authority (any two to sign)
- Benno Gächter — deputy manager — joint signing authority (any two to sign)
- Martin Gerber — deputy manager — joint signing authority (any two to sign)
- Alois Gisler — deputy manager — joint signing authority (any two to sign)
- Peter Käslin — deputy manager — joint signing authority (any two to sign)
- Nikolaus Pichler — deputy manager — joint signing authority (any two to sign)
- Walter Scherz — deputy manager — joint signing authority (any two to sign)
- Fabienne Amstutz — limited joint signing authority (any two to sign)
- Christian Gisler — limited joint signing authority (any two to sign)
- Martin Kuhnle — limited joint signing authority (any two to sign)
- Dan Stefanoiu — limited joint signing authority (any two to sign)
- Beatrice Gwerder — limited joint signing authority (any two to sign)
- Walter Scherz — deputy manager — limited joint signing authority (any two to sign)
- Torsten Maschke — member of the board — joint signing authority (any two to sign)
- Constanze Timpe — deputy manager — joint signing authority (any two to sign)
- Marco Hägert — limited joint signing authority (any two to sign)
- Daniel Triolo — limited joint signing authority (any two to sign)

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