# FLUMROC 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/flumroc-ag/885819

## Registry facts

- UID: CHE-105.958.046
- Status: active
- Legal form: Limited or Corporation
- Registered: 1959-02-12
- Address: Industriestrasse 8 8890 Flums
- Location: Flums, sg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Handel und die Forschung und Entwicklung von und mit Dämmstoffen und verwandten Erzeugnissen sowie die Erbringung damit zusammenhängender Dienstleistungen. 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

- Flumroc AG
- (Flumroc SA) (Flumroc Ltd)

## Registered officers

- Marc Kleiner — limited joint signing authority (any two to sign)
- Franz Kainz — deputy manager — joint signing authority (any two to sign)
- Damian Gort — manager — joint signing authority (any two to sign)
- Simone Sidler — deputy manager — joint signing authority (any two to sign)
- Daniel Romer — limited joint signing authority (any two to sign)
- Frank Weier — member of the board — joint signing authority (any two to sign)
- Reto Castellucci — limited joint signing authority (any two to sign)
- Ivan Ceko — deputy manager — joint signing authority (any two to sign)
- Gülnaz Atila — chairperson of the board — joint signing authority (any two to sign)
- Robert Kenel — chairperson of the board + managing member of the board — individual signing authority
- Ludwig Stählin — vice-chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Gull — member of the board — joint signing authority (any two to sign)
- Jens Noergaard — member of the board — joint signing authority (any two to sign)
- Heinz Heuberger — manager — joint signing authority (any two to sign)
- Kurt Köhl — manager — joint signing authority (any two to sign)
- Kurt Frei — deputy manager — joint signing authority (any two to sign)
- Peter Wyss — deputy manager — joint signing authority (any two to sign)
- Josef Zanettin — deputy manager — joint signing authority (any two to sign)
- Martin Bonderer — limited joint signing authority (any two to sign)
- Josef Jöhl — limited joint signing authority (any two to sign)
- Thierry Kenel — limited joint signing authority (any two to sign)
- Alfred Rohn — limited joint signing authority (any two to sign)
- Max Wermelinger — limited joint signing authority (any two to sign)
- Kurt Zimmermann — limited joint signing authority (any two to sign)
- Frédéric Bonhôte — member of the board — without signing authority
- Frédéric Bonhôte — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Bossi — vice-chairperson of the board — joint signing authority (any two to sign)
- Anton Aeschbacher — member of the board — joint signing authority (any two to sign)
- Knud Joerning — member of the board — joint signing authority (any two to sign)
- Hans Hofmänner — limited joint signing authority (any two to sign)
- Bernhard Hammer — member of the board — joint signing authority (any two to sign)
- Jürg Wipf — deputy manager — joint signing authority (any two to sign)
- Stig Damgaard Pedersen — member of the board — joint signing authority (any two to sign)
- Bruno Honegger — limited joint signing authority (any two to sign)
- Norbert Christen — limited joint signing authority (any two to sign)
- Damian Gort — joint signing authority (any two to sign)
- Jakob Soerensen — member of the board — joint signing authority (any two to sign)
- Philip Baumgartner — member of the board — joint signing authority (any two to sign)
- Hans Strässler — chairperson of the board — joint signing authority (any two to sign)
- Bernadette Cassani-Gätzi — limited joint signing authority (any two to sign)
- Anna-Margaretha Kretschmar — limited joint signing authority (any two to sign)
- Gilles Maria — member of the board — joint signing authority (any two to sign)
- Andreas Steffen — member of the board — joint signing authority (any two to sign)
- Jens Birgersson — member of the board — joint signing authority (any two to sign)
- Mario Cadisch — limited joint signing authority (any two to sign)
- Bruno Nagy — limited joint signing authority (any two to sign)
- Stefan Vogel — limited joint signing authority (any two to sign)
- Silvio Ponti — chairperson of the board — joint signing authority (any two to sign)

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