# F.LLI GALLI, CAMIS & STOCK 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/f-lli-galli-camis-stock-ag/17800

## Registry facts

- UID: CHE-108.164.077
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-07-08
- Address: c/o Barandun AG Bahnhofstrasse 17 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 110100, Distilling, rectifying and blending of spirits
- Capital: CHF 300'000.00

## Purpose

Herstellung, Verkauf und Einfuhr von Spirituosen, mit der Befugnis, die Handelsvertretung anderer Firmen zu übernehmen oder auszuüben, Errichtung, Erwerb und Verkauf von Fabrikmarken, Patenten und anderen Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- SA F.lli Galli, Camis & Stock

## Registered officers

- Paul Bärlocher — chairperson of the board — individual signing authority
- Davide Gibertini — member of the board — individual signing authority
- Martin Graham — chairperson of the board — joint signing authority (any two to sign)
- Szymon Stanislaw Dec — member of the board — joint signing authority (any two to sign)
- Catrina Luchsinger Gähwiler — member of the board — joint signing authority (any two to sign)
- Peter Merz — member of the board — joint signing authority (any two to sign)
- Chris Heath — chairperson of the board — joint signing authority (any two to sign)
- Ian Croxford — member of the board — joint signing authority (any two to sign)
- Catrina Luchsinger Gähwiler — member of the board — joint signing authority (any two to sign)
- Elisa Gomez de Bonilla — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ian Croxford — member of the board — joint signing authority (any two to sign)
- Catrina Martha Luchsinger Gähwiler — member of the board — individual signing authority
- Miroslaw Stachowicz — chairperson of the board — joint signing authority (any two to sign)
- Sally Kenward — secretary (non-member of the board) — joint signing authority (any two to sign)
- Nicola Benz — member of the board — individual signing authority
- Steven Weatherley — member of the board — joint signing authority (any two to sign)

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