# DOVISTA Windows 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/dovista-windows-ag/921123

## Registry facts

- UID: CHE-205.949.421
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-11-04
- Address: Hohenemserstrasse 32 9444 Diepoldsau
- Location: Diepoldsau, sg
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 250'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Management- sowie anderer Service-Dienstleistungen für Unternehmen oder Divisionen der DOVISTA-Gruppe und Dritte. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- AFG Building Envelope AG
- (AFG Building Envelope SA) (AFG Building Envelope Ltd)
- Arbonia Windows AG
- (Arbonia Windows SA) (Arbonia Windows Ltd)

## Registered officers

- Stefan Jahn — limited joint signing authority (any two to sign)
- Claudia Eisenhut-Baumberger — limited joint signing authority (any two to sign)
- Jacob Ottesen — chairperson of the board — joint signing authority (any two to sign)
- Annette Thomsen — member of the board — joint signing authority (any two to sign)
- Oliver Manthey — limited joint signing authority (any two to sign)
- Sandra Städler — limited joint signing authority (any two to sign)
- Reto Hasler — managing member of the board — individual signing authority
- Rasmus Von Gottberg — member of the board — individual signing authority
- William Christensen — chairperson of the board — joint signing authority (any two to sign)
- Felix Bodmer — member of the board — joint signing authority (any two to sign)
- Andrea Wickart Reich — member of the board — joint signing authority (any two to sign)
- Marco Ruch — joint signing authority (any two to sign)
- Kurt Eugster — joint signing authority (any two to sign)
- Michael Dietsche — joint signing authority (any two to sign)
- Michael Walther — joint signing authority (any two to sign)
- Roman Hänggi — joint signing authority (any two to sign)
- Joëlle Steib — joint signing authority (any two to sign)
- Dumenia Dörig — joint signing authority (any two to sign)
- Christian Carisch — joint signing authority (any two to sign)
- Andreas Weigelt — joint signing authority (any two to sign)
- Harald Pichler — general manager — joint signing authority (any two to sign)
- Stefan Jahn — joint signing authority (any two to sign)
- Harald Pichler — general manager — joint signing authority (any two to sign)
- Nicolas Casanovas — joint signing authority (any two to sign)
- Dominik Schiller — joint signing authority (any two to sign)
- Daniel Wüest — joint signing authority (any two to sign)
- Tobias Shibli — limited joint signing authority (any two to sign)
- Julian Bösch — joint signing authority (any two to sign)
- Allan Jørgensen — chairperson of the board — joint signing authority (any two to sign)
- Anders Jensen — member of the board — joint signing authority (any two to sign)
- Nicolas Casanovas — managing member of the board — joint signing authority (any two to sign)
- Fiona Luginbühl — limited joint signing authority (any two to sign)

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