# EgoKiefer 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/egokiefer-ag/885798

## Registry facts

- UID: CHE-105.951.937
- Status: active
- Legal form: Limited or Corporation
- Registered: 1932-05-12
- Address: Hohenemserstrasse 32 9444 Diepoldsau
- Location: Diepoldsau, sg
- Industry (NOGA): 162300, Manufacture of other builders’ carpentry and joinery
- Capital: CHF 8'000'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung, den Verkauf und die Montage von sowie den Handel mit Bauelementen aller Art, insbesondere aus Holz, Metall und Kunststoffen. 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

- Ego Kiefer AG
- (Ego Kiefer SA) (Ego Kiefer Ltd.)

## Registered officers

- Guido Albisser — joint signing authority (any two to sign)
- Christian Krüsi — joint signing authority (any two to sign)
- Claudia Eisenhut-Baumberger — limited joint signing authority (any two to sign)
- Yannick Tschanz — 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)
- Marcel Koller — 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
- Hugo Erb — chairperson of the board — individual signing authority
- Rolf Erb — vice-chairperson of the board — individual signing authority
- Thomas Gerosa — general manager — joint signing authority (any two to sign)
- Kurt Mumenthaler — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Walter Eschenmoser — limited joint signing authority, restricted to the head office (any two to sign)
- Erwin Sonderegger — deputy manager — joint signing authority (any two to sign)
- Max Michl — limited joint signing authority, restricted to the head office (any two to sign)
- Stefan Battaglia — deputy manager — joint signing authority (any two to sign)
- Stefan Battaglia — manager — joint signing authority (any two to sign)
- Hanspeter Bürgler — limited joint signing authority (any two to sign)
- Robert Töngi — limited joint signing authority (any two to sign)
- Martin Keller — limited joint signing authority (any two to sign)
- Edmund Gruber — limited joint signing authority (any two to sign)
- Fritz Nufer — limited joint signing authority (any two to sign)
- Herbert Schär — deputy manager — joint signing authority (any two to sign)
- Martin Kappel — limited joint signing authority (any two to sign)
- Rolf Erb — chairperson of the board — joint signing authority (any two to sign)
- Christian Erb — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Holenstein — joint signing authority (any two to sign)
- Hans Ziegler — joint signing authority (any two to sign)
- Edgar Oehler — chairperson of the board — joint signing authority (any two to sign)
- Ernst Buob — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Aeschlimann — limited joint signing authority (any two to sign)
- Roger Berger — limited joint signing authority (any two to sign)
- Hans Eugster — limited joint signing authority (any two to sign)
- Werner Fässler — limited joint signing authority (any two to sign)
- Urs Franz — limited joint signing authority (any two to sign)
- Serge Goetzinger — limited joint signing authority (any two to sign)
- Peter Oderbolz — limited joint signing authority (any two to sign)
- Heinz Rhyner — limited joint signing authority (any two to sign)
- Joachim Schüle — limited joint signing authority (any two to sign)
- Peter Seitz — limited joint signing authority (any two to sign)
- Michele Spidalieri — limited joint signing authority (any two to sign)
- Christoph Schönenberger — member of the board — joint signing authority (any two to sign)
- Daniel Frutig — chairperson of the board — joint signing authority (any two to sign)
- Felix Bodmer — member of the board — joint signing authority (any two to sign)
- Marco Ruch — joint signing authority (any two to sign)
- Manuel Koller — limited joint signing authority (any two to sign)
- Thomas Spano — limited joint signing authority (any two to sign)
- Michael Walther — limited joint signing authority (any two to sign)
- Simon Eugster — limited joint signing authority (any two to sign)
- Josip Vukelic — limited joint signing authority (any two to sign)
- Ingo Kübler — general manager — joint signing authority (any two to sign)
- Markus Knecht — limited joint signing authority (any two to sign)
- Andrea Wickart Reich — member of the board — joint signing authority (any two to sign)
- Markus Knecht — limited joint signing authority (any two to sign)
- Michael Dietsche — joint signing authority (any two to sign)
- Joëlle-Véronique Steib — joint signing authority (any two to sign)
- Claudia Eisenhut — limited joint signing authority (any two to sign)
- Dumenia Dörig — joint signing authority (any two to sign)
- Kurt Eugster — joint signing authority (any two to sign)
- Michael Walther — joint signing authority (any two to sign)
- Andreas Weigelt — joint signing authority (any two to sign)
- Christian Carisch — joint signing authority (any two to sign)
- Oliver Manthey — joint signing authority (any two to sign)
- Josip Vukelic — joint signing authority (any two to sign)
- Daniel Wüest — joint signing authority (any two to sign)
- Allan Jørgensen — chairperson of the board — joint signing authority (any two to sign)
- David Bellorti — limited joint signing authority (any two to sign)
- Fiona Luginbühl — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/egokiefer-ag/885798: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt