# Geberit International 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/geberit-international-ag/886242

## Registry facts

- UID: CHE-106.107.660
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-01-27
- Address: Schachenstrasse 77 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Als Konzernmanagementgesellschaft weltweit strategische Gesamtausrichtung und Führung der Geberit-Gruppe, Überwachung der operativen Führung der Geberit-Gesellschaften und Beteiligungen,definiert hierbei in allen zentralen Funktionen, wie z.B. Produktion und Vertrieb, Produktmanagement, Logistik, Marketing, Beschaffung, Finanzen & Controlling, Qualität, Umwelt, Personal, gruppenweit gültige Standards sowie vertritt die Geberit- Gruppe international. Des Weiteren ist die Gesellschaft zentrale Forschungs- und Entwicklungseinheit in der Geberit-Gruppe und in dieser Funktion insbesondere zuständig für Grundlagenforschung, Entwicklung neuer und Weiterentwicklung bestehender Produkte, Materialien, Verfahren und Technologien, Durchführung von Material- und Produktprüfungen sowieErwirkung von behördlichen Zulassungen aller Art. Die Gesellschaft kann innerhalb und ausserhalb der Geberit-Gruppe mit Waren aller Art Handel treiben, administrative Aufgaben jedweden Inhalts übernehmen und Immaterialgüterrechte, Grundbesitz erwerben, verwalten, verwerten und veräussern sowie Dritten, einschliesslich direkten oder indirekten Aktionären, oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder durch Stellung von Sicherheiten jeglicher Art.

## Registered officers

- Beat Gresser — joint signing authority (any two to sign)
- Hubert Britschgi — limited joint signing authority (any two to sign)
- Roland Högger — limited joint signing authority (any two to sign)
- Markus Morger — limited joint signing authority (any two to sign)
- Marcel Probst — limited joint signing authority (any two to sign)
- Albrecht Riebel — limited joint signing authority (any two to sign)
- Michael Schüpbach — limited joint signing authority (any two to sign)
- Gabriela Stehlin — limited joint signing authority (any two to sign)
- André Suter — limited joint signing authority (any two to sign)
- Thomas Wenger — limited joint signing authority (any two to sign)
- Hans Rohr — limited joint signing authority (any two to sign)
- Sandro À Porta — limited joint signing authority (any two to sign)
- Robert Lernbecher — limited joint signing authority (any two to sign)
- Rudolf Eberhard — joint signing authority (any two to sign)
- Gerd Hailfinger — limited joint signing authority (any two to sign)
- Marcel Heierli — limited joint signing authority (any two to sign)
- Christian Stähli — limited joint signing authority (any two to sign)
- Martin Baumüller — member of the board — joint signing authority (any two to sign)
- Friedrich Krämer — limited joint signing authority (any two to sign)
- Roman Sidler — joint signing authority (any two to sign)
- Michael Albrecht — limited joint signing authority (any two to sign)
- Martin Rüdisser — limited joint signing authority (any two to sign)
- Michael Schintler — limited joint signing authority (any two to sign)
- Georg Taubert — limited joint signing authority (any two to sign)
- Thomas Rüesch — limited joint signing authority (any two to sign)
- Christian Buhl — chairperson of the board — joint signing authority (any two to sign)
- Martin Ziegler — member of the board — joint signing authority (any two to sign)
- Armin Gierer — limited joint signing authority (any two to sign)
- Frank Heuser — limited joint signing authority (any two to sign)
- Patrick Faisst — limited joint signing authority (any two to sign)
- Arnd Gildemeister — limited joint signing authority (any two to sign)
- Ari Tervala — limited joint signing authority (any two to sign)
- Roland Held — joint signing authority (any two to sign)
- Tobias Beck — limited joint signing authority (any two to sign)
- Renato Di Rubbo — limited joint signing authority (any two to sign)
- Bernhard Grieser — limited joint signing authority (any two to sign)
- Simon Imhof — limited joint signing authority (any two to sign)
- Thomas Kiffmeyer — limited joint signing authority (any two to sign)
- Rolf Kuster — limited joint signing authority (any two to sign)
- Riccardo Longo — limited joint signing authority (any two to sign)
- Martin Reiner — limited joint signing authority (any two to sign)
- Heike Schumacher — limited joint signing authority (any two to sign)
- Valentin Stalder — limited joint signing authority (any two to sign)
- Dirk Wilhelm — limited joint signing authority (any two to sign)
- Juanes Braulio — limited joint signing authority (any two to sign)
- Ralf Derksen — limited joint signing authority (any two to sign)
- Jürgen Lay — limited joint signing authority (any two to sign)
- Thomas Mattle — limited joint signing authority (any two to sign)
- Sonja Rappo — limited joint signing authority (any two to sign)
- Tobias Ambauen — limited joint signing authority (any two to sign)
- Jörn Ikels — limited joint signing authority (any two to sign)
- Florian Maurer — limited joint signing authority (any two to sign)
- Tobias Mayr — limited joint signing authority (any two to sign)
- Clemens Rapp — member of the board — joint signing authority (any two to sign)
- Manuela Epple — limited joint signing authority (any two to sign)
- Samuel Müller — limited joint signing authority (any two to sign)
- Werner Strobel — limited joint signing authority (any two to sign)
- Kai Hildebrandt — limited joint signing authority (any two to sign)
- Fabian Huber — joint signing authority (any two to sign)
- Tobias Knechtle — vice-chairperson of the board — joint signing authority (any two to sign)
- Ronald van Triest — member of the board — joint signing authority (any two to sign)
- Kogo Wolf — limited joint signing authority (any two to sign)
- Margit Pfeifer — limited joint signing authority (any two to sign)
- Philip Roh — limited joint signing authority (any two to sign)
- Susanne Wyss — limited joint signing authority (any two to sign)
- Andreas Lange — member of the board — joint signing authority (any two to sign)
- Rolf Weiss — limited joint signing authority (any two to sign)
- Hansjörg Ill — joint signing authority (any two to sign)
- Werner Trefzer — limited joint signing authority (any two to sign)
- Roger Wyss — limited joint signing authority (any two to sign)
- Albert Baehny — chairperson of the board — joint signing authority (any two to sign)
- Michael Reinhard — vice-chairperson of the board — joint signing authority (any two to sign)
- William Christensen — member of the board — joint signing authority (any two to sign)
- Dr. Karl Spachmann — member of the board — joint signing authority (any two to sign)
- Roland Iff — member of the board — joint signing authority (any two to sign)
- Werner Frei — joint signing authority (any two to sign)
- Roland Held — joint signing authority (any two to sign)
- Joachim Keck — joint signing authority (any two to sign)
- Felix Klaiber — joint signing authority (any two to sign)
- Egon Renfordt-Sasse — joint signing authority (any two to sign)
- Roman Sidler — joint signing authority (any two to sign)
- Adriaan 't Gilde — joint signing authority (any two to sign)
- Martin Ziegler — joint signing authority (any two to sign)
- Sandro À Porta — limited joint signing authority (any two to sign)
- Werner Bachmann — limited joint signing authority (any two to sign)
- Mario von Ballmoos — limited joint signing authority (any two to sign)
- Christian Bartholet — limited joint signing authority (any two to sign)
- Tobias Beck — limited joint signing authority (any two to sign)
- Patrick Faisst — limited joint signing authority (any two to sign)
- René Graf — limited joint signing authority (any two to sign)
- Thomas Kiffmeyer — limited joint signing authority (any two to sign)
- Rolf Kuster — limited joint signing authority (any two to sign)
- Martin Reiner — limited joint signing authority (any two to sign)
- Erwin Schibig — limited joint signing authority (any two to sign)
- Daniel Schicker — limited joint signing authority (any two to sign)
- Siegfried Stehlin — limited joint signing authority (any two to sign)
- Franciscus Veron — limited joint signing authority (any two to sign)
- Karl Spachmann — member of the board — joint signing authority (any two to sign)
- Rémy Stoll — limited joint signing authority (any two to sign)
- Erwin Schibig — limited joint signing authority (any two to sign)
- MArtin Baumüller — limited joint signing authority (any two to sign)
- Karl Spachmann — member of the board — joint signing authority (any two to sign)
- Christine Roth — limited joint signing authority (any two to sign)
- Christian Dr. Englisch — limited joint signing authority (any two to sign)
- Severin Daniels — limited joint signing authority (any two to sign)
- Arnd Gildemeister — limited joint signing authority (any two to sign)
- Pietro Mariotti — joint signing authority (any two to sign)
- Jörn Ikels — limited joint signing authority (any two to sign)
- Christian Buhl — chairperson of the board — joint signing authority (any two to sign)
- Daniela Koch — limited joint signing authority (any two to sign)
- Ronald van Triest — member of the board — joint signing authority (any two to sign)
- Egon Renfordt-Sasse — member of the board — joint signing authority (any two to sign)
- Dirk Wilhelm — limited joint signing authority (any two to sign)
- Oliver Dietz — limited joint signing authority (any two to sign)
- Carsten Kock — limited joint signing authority (any two to sign)
- Andreas Jäger — joint signing authority (any two to sign)
- Margit Harsch — limited joint signing authority (any two to sign)
- Valentin Stalder — limited joint signing authority (any two to sign)
- Ronald van Triest — member of the board — joint signing authority (any two to sign)
- Cyril Stutz — limited joint signing authority (any two to sign)
- Simon Imhof — limited joint signing authority (any two to sign)
- Margit Harsch — limited joint signing authority (any two to sign)
- Renato Di Rubbo — limited joint signing authority (any two to sign)
- Andreas Jäger — joint signing authority (any two to sign)
- Sonja Rappo — limited joint signing authority (any two to sign)
- Juanes Braulio — limited joint signing authority (any two to sign)
- Werner Trefzer — limited joint signing authority (any two to sign)
- Michael Reinhard — limited joint signing authority (any two to sign)
- Clemens Rapp — member of the board — joint signing authority (any two to sign)
- Philip Hendrik Roh — limited joint signing authority (any two to sign)

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