# Debrunner Koenig 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/debrunner-koenig-ag/873464

## Registry facts

- UID: CHE-100.149.594
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-07-20
- Address: Raiffeisenplatz 2 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'520'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Finanzierung von Beteiligungen sowie Erbringung von Management- und Beratungsdienstleistungen zu Gunsten der Gesellschaften der Debrunner Koenig Gruppe und weiteren Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, übertragen, verwalten und belasten.

## Previous names

- Debrunner Koenig Holding AG

## Registered officers

- Andreas Wild — member of the board — joint signing authority (any two to sign)
- Domenico Abatemarco — joint signing authority (any two to sign)
- Remo Egger — joint signing authority (any two to sign)
- Armin Lutz — joint signing authority (any two to sign)
- Dominique Schülin — joint signing authority (any two to sign)
- Silvia Trost — joint signing authority (any two to sign)
- Thomas von Flüe — joint signing authority (any two to sign)
- Marcel Dähler — joint signing authority (any two to sign)
- Reto Caprez — member of the board — joint signing authority (any two to sign)
- Mitja Schulz — chairperson of the board — joint signing authority (any two to sign)
- Oliver Bertignol — member of the board — joint signing authority (any two to sign)
- Mario Becker — member of the board — joint signing authority (any two to sign)
- Kevin Keller — joint signing authority (any two to sign)
- Wilfried Rutz — managing member of the board — joint signing authority (any two to sign)
- Erwin Mächler — member of the board — without signing authority
- Gerhard Wetzel — member of the board — without signing authority
- Rinaldo Zollet — manager — joint signing authority (any two to sign)
- Philippe Dietziker — limited joint signing authority (any two to sign)
- Martin Hess — limited joint signing authority (any two to sign)
- Michael Hütten — member of the board — joint signing authority (any two to sign)
- Gerold Büttiker — member of the board — without signing authority
- Dr. Karrer — member of the board — joint signing authority (any two to sign)
- Ueli Hartmann — manager — joint signing authority (any two to sign)
- Thomas Ludwig — chairperson of the board — joint signing authority (any two to sign)
- Robert Bernet — member of the board — joint signing authority (any two to sign)
- Philippe Dietziker — managing member of the board — joint signing authority (any two to sign)
- Erich Grünig — manager — joint signing authority (any two to sign)
- Heinz Rohrer — manager — joint signing authority (any two to sign)
- Karsten Lork — chairperson of the board — joint signing authority (any two to sign)
- Thomas Liner — managing member of the board — joint signing authority (any two to sign)
- Thomas Liner — chairperson of the board — joint signing authority (any two to sign)
- Martin Hess — member of the board — joint signing authority (any two to sign)
- Stefan Frick — joint signing authority (any two to sign)
- Frank Schöpfer — joint signing authority (any two to sign)
- Reto Kuster — member of the board — joint signing authority (any two to sign)

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