# Dometic Switzerland 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/dometic-switzerland-ag/1277713

## Registry facts

- UID: CHE-108.067.787
- Status: active
- Legal form: Limited or Corporation
- Registered: 1983-03-21
- Address: Chriesbaumstrasse 6 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 772100, Rental and leasing of recreational and sports goods
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb von Produkten in den Bereichen Outdoor- und Camping- Equipment und damit verwandten Bereichen. Ausserdem betreibt sie den Verkauf von Ersatzteilen in den Bereichen von Freizeit-, Last- und Sonderfahrzeugen sowie im Bereich von Booten aller Art. 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

- Cresta-Cool SA
- Waeco Cresta Cool AG
- (Waeco Cresta Cool SA) (Waeco Cresta Cool Ltd)
- Waeco (Schweiz) AG

## Registered officers

- Dejan Vasilijevic — member of the board — individual signing authority
- Tania Mauro Bieri — manager — individual signing authority
- Eva-Lotta Norbakk — general manager — individual signing authority
- Essam Ishak — chairperson of the board — individual signing authority
- Roland Spiess — member of the board — individual signing authority
- Theodor Wähning — member of the board — joint signing authority (any two to sign)
- Beatrice Ishak — member of the board — without signing authority
- Ezzat Ishak — member of the board — joint signing authority (any two to sign)
- Mario Fagetti — limited joint signing authority (any two to sign)
- Theodor Wähning — chairperson of the board — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Roland Spiess — member of the board — joint signing authority (any two to sign)
- Paolo Benedetti — general manager — joint signing authority (any two to sign)
- Walter Müller — member of the board — joint signing authority (any two to sign)
- Roger Maurer — chairperson of the board — joint signing authority (any two to sign)
- Roland Otto — member of the board — individual signing authority
- Horst Gottwald — member of the board — individual signing authority
- Paolo Benedetti — manager — individual signing authority
- Sven Henrik Fagrenius — general manager — individual signing authority

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