# gammaRenax 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/gammarenax-ag/1260666

## Registry facts

- UID: CHE-106.019.300
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-11-25
- Address: Ringstrasse 15 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Facility Management Dienstleistungen sowie von Management- und Beratungsleistungen. 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 Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese direkten oder indirekten Aktionäre der Gesellschaft direkt oder indirekt beteiligt sind, Darlehen oder andere Finanzierungen gewähren, mit solchen Dritten Cash-Pooling-Verträge abschliessen und für deren Verbindlichkeiten Sicherheiten aller Art bestellen und Garantien abgeben, in jedem Fall ob gegen Entgelt oder nicht und auch wenn diese Rechtsgeschäfte im ausschliesslichen Interesse der Dritten liegen.

## Previous names

- Gamma Reinigungen AG

## Registered officers

- Maria Da Piedade Silva Morabito — limited joint signing authority (any two to sign)
- Alexandre Müller — limited joint signing authority (any two to sign)
- David Marra — limited joint signing authority (any two to sign)
- Sarka Jäggi — limited joint signing authority (any two to sign)
- Fabio Abate — limited joint signing authority (any two to sign)
- Vera Mynar — limited joint signing authority (any two to sign)
- Giuseppe Morabito — limited joint signing authority (any two to sign)
- Agnes Stutz — limited joint signing authority (any two to sign)
- Christopher Adriancen — limited joint signing authority (any two to sign)
- André Nauer — chairperson of the board — joint signing authority (any two to sign)
- Robert Fuchs — member of the board — joint signing authority (any two to sign)
- Marco Stefanoni — manager — joint signing authority (any two to sign)
- Yvonne Schärer — member of the board — individual signing authority
- Ugo Gallo — general manager — individual signing authority
- Angela Marena — joint signing authority (any two to sign)
- Otto Meier — joint signing authority (any two to sign)
- Ugo Gallo — general manager — individual signing authority
- Angela Marena — joint signing authority (any two to sign)
- Yvonne Schärer — member of the board — individual signing authority
- Severin Gallo — chairperson of the board — individual signing authority
- Karin Gallo-Sonntag — member of the board — joint signing authority (any two to sign)
- Willy Wüthrich — member of the board — joint signing authority (any two to sign)
- Severin Gallo — chairperson of the board — individual signing authority
- Max Affolter — member of the board — joint signing authority (any two to sign)
- Rita Huber — limited joint signing authority (any two to sign)
- Edward Schwarz — member of the board — joint signing authority (any two to sign)
- Thomas Völkle — member of the board — joint signing authority (any two to sign)
- Fabio Esposito — limited joint signing authority (any two to sign)
- Irene Maggi — limited joint signing authority (any two to sign)
- John Scheiner — limited joint signing authority (any two to sign)
- Karel Strub — member of the board — joint signing authority (any two to sign)
- Maria Da Piedade Silva Adâo — limited joint signing authority (together w/ any one member of the board)
- Rino Di Lena — limited joint signing authority (together w/ any one member of the board)
- Davide Garofalo — limited joint signing authority (together w/ any one member of the board)
- David Silva Martinez — limited joint signing authority (together w/ any one member of the board)
- Hugo Gallo — chairperson of the board — joint signing authority (any two to sign)
- Thomas Binder — limited joint signing authority (together w/ any one member of the board)
- André Klausmann — limited joint signing authority (together w/ any one member of the board)
- Marco Müller — limited joint signing authority (together w/ any one member of the board)
- Maria Da Piedade Silva Adâo — limited joint signing authority (any two to sign)
- Marco Fretz — limited joint signing authority (any two to sign)
- Fabio Esposito — limited joint signing authority (any two to sign)
- Marco Fretz — limited joint signing authority (any two to sign)
- Hugo Gallo — chairperson of the board — joint signing authority (any two to sign)
- Thomas Völkle — vice-chairperson of the board + secretary — joint signing authority (any two to sign)
- Severin Gallo — member of the board + general manager — joint signing authority (any two to sign)
- Karin Gallo-Sonntag — member of the board — joint signing authority (any two to sign)
- Edward Schwarz — member of the board — joint signing authority (any two to sign)
- Urs Fraefel — limited joint signing authority (any two to sign)
- Reto Pfister — limited joint signing authority (any two to sign)
- Denny Ringeltaube — limited joint signing authority (any two to sign)
- Fabio Abate — limited joint signing authority (any two to sign)
- Hans Blum — limited joint signing authority (any two to sign)
- Giuseppe Morabito — limited joint signing authority (any two to sign)
- Sarka Jäggi — limited joint signing authority (any two to sign)
- David Marra — limited joint signing authority (any two to sign)
- René Bock — member of the board — joint signing authority (any two to sign)
- Severin Gallo — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Hugo Gallo — member of the board — joint signing authority (any two to sign)
- Hans Ulrich Rösli — limited joint signing authority (any two to sign)
- Eduard Meier — limited joint signing authority (any two to sign)
- Fabio Abate — limited joint signing authority (any two to sign)
- Rino Di Lena — limited joint signing authority (any two to sign)
- Fabio Esposito — limited joint signing authority (any two to sign)
- Marco Fretz — limited joint signing authority (any two to sign)
- Daniel Ledermann — limited joint signing authority (any two to sign)
- Stefan Favrod — limited joint signing authority (any two to sign)
- Richard Hunziker — member of the board — joint signing authority (any two to sign)
- Sarka Jäggi — limited joint signing authority (any two to sign)
- Philippe Vignon — member of the board — joint signing authority (any two to sign)
- Giuseppe Morabito — limited joint signing authority (any two to sign)
- Bruna Casciato — limited joint signing authority (any two to sign)
- Elisabeth Maria Cäcilia — member of the board — joint signing authority (any two to sign)

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