# Ganz & Co. 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/ganz-co-ag/885880

## Registry facts

- UID: CHE-105.965.827
- Status: active
- Legal form: limited or corporation
- Registered: 1945-11-24
- Address: Simonstrasse 10 9016 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen für die Gruppenunternehmen, insbesondere in den Bereichen Finanz- und Rechnungswesen, Prozessmanagement und Organisation, Personal und IT, sowie die Verwaltung und Vermietung von Liegenschaften. Die Gesellschaft kann Liegenschaften erwerben und veräussern und sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten.

## Registered officers

- David Ganz — chairperson of the board + managing member of the board — individual signing authority
- Urs Frey — member of the board — without signing authority
- Peter Kriemler — member of the board — joint signing authority (any two to sign)
- Stefan Tschumper — joint signing authority (any two to sign)
- Ernst Ganz-Gantenbein — chairperson of the board — individual signing authority
- Alex Ganz — member of the board — individual signing authority
- Renzo Cincera — limited joint signing authority (any two to sign)
- René Morf — limited joint signing authority (any two to sign)
- Emilia Prokesch-Langenegger — limited joint signing authority (any two to sign)
- Martin Wenk — limited joint signing authority (any two to sign)
- Anton Braun — limited joint signing authority (any two to sign)
- Rainer J. Tanner — limited joint signing authority (any two to sign)
- Rainer Tanner — limited joint signing authority (any two to sign)
- David Ganz — limited joint signing authority (any two to sign)
- Christoph Ganz — member of the board — without signing authority
- Michael Viertler — limited joint signing authority (any two to sign)
- Markus Walzthöny — limited joint signing authority (any two to sign)
- David Ganz — member of the board — joint signing authority (any two to sign)
- Boris Schedler — limited joint signing authority (any two to sign)
- Reto Suter — limited joint signing authority (any two to sign)
- Alexandra De Ven-Ganz — member of the board — without signing authority
- Damiano Labriola — limited joint signing authority (any two to sign)
- Anton Braun — limited joint signing authority (any two to sign)
- Roland Flammer — limited joint signing authority (any two to sign)
- Ramon Görtz — limited joint signing authority (any two to sign)
- Teun de Ven — member of the board — joint signing authority (any two to sign)
- Peter Kriemler — member of the board — without signing authority
- Anton Braun — joint signing authority (any two to sign)
- Peter Kriemler — member of the board — without signing authority
- Christoph Ganz — member of the board — without signing authority
- Marc Lengwiler — joint signing authority (any two to sign)
- Oliver Schmid — joint signing authority (any two to sign)

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