# Geberit Marketing e Distribuzione SA

> 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-marketing-e-distribuzione-sa/886269

## Registry facts

- UID: CHE-106.117.983
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-11-11
- Address: Schachenstrasse 77 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: EUR 1'015'500.00

## Purpose

Die Gesellschaft bezweckt national und international, insbesondere im italienischen Sprachraum, den Handel mit Waren aller Art, so auch im Bereich der Sanitärbranche und verwandten Bereichen. Sie kann Service- und Marketingdienstleistungen erbringen. Die Gesellschaft ist in der Geberit-Gruppe integriert und richtet sich, sofern dies mit ihrem Gesellschaftsinteresse vereinbar ist, nach den von der Konzernleitung der Geberit-Gruppe erlassenen Zielen, Grundsätzen und Weisungen. Sie kann alle kommerziellen und finanziellen Transaktionen im Zusammenhang mit ihrer Geschäftstätigkeit durchführen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten, verwerten und verkaufen. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften (direkt oder indirekt) Darlehen oder andere Finanzierungen gewähren. Die Gesellschaft kann für Verbindlichkeiten von solchen Gesellschaften Garantien, Sicherheiten und andere Verpflichtungen jeglicher Art gewähren, einschliesslich durch fiduziarische Übereignungen oder Abtretungen von und Pfandrechten an Vermögenswerten der Gesellschaft. Die Gesellschaft kann ferner ein Cash-Pooling (jeglicher Art) betreiben oder daran teilnehmen. Jede in diesem Absatz genannte Transaktion kann unabhängig von allfälligen Klumpenrisiken und mit oder ohne Gegenleistung erfolgen.

## Registered officers

- Giorgio Castiglioni — general manager — joint signing authority (any two to sign)
- Fabio Sabbadini — limited joint signing authority (any two to sign)
- Patrick Faisst — limited joint signing authority (any two to sign)
- Thomas Loch — limited joint signing authority (any two to sign)
- Clemens Rapp — chairperson of the board — joint signing authority (any two to sign)
- Tobias Knechtle — member of the board — joint signing authority (any two to sign)
- Marius Reck — limited joint signing authority (any two to sign)
- Vreni Schweizer — limited joint signing authority (any two to sign)
- Randolf Hanslin — chairperson of the board — joint signing authority (any two to sign)
- Paul Witschi — member of the board — joint signing authority (any two to sign)
- Renato Fumasoli — general manager — joint signing authority (any two to sign)
- Werner Bachmann — limited joint signing authority (any two to sign)
- Gerhard Gosseling — limited joint signing authority (any two to sign)
- Peter — limited joint signing authority (any two to sign)
- Erika Lins — limited joint signing authority (any two to sign)
- Karl Seitz — limited joint signing authority (any two to sign)
- Salvatore Sica — limited joint signing authority (any two to sign)
- Roland Iff — joint signing authority (any two to sign)
- Giorgio Castiglioni — limited joint signing authority (any two to sign)
- Rudolf Eberhard — limited joint signing authority (any two to sign)
- Paolo Pompilio — limited joint signing authority (any two to sign)
- Paul Witschi — member of the board — joint signing authority (any two to sign)
- Roland Iff — joint signing authority (any two to sign)
- Giorgio Castiglioni — limited joint signing authority (any two to sign)
- Albert Baehny — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Huber — member of the board — joint signing authority (any two to sign)
- Dr. Michael Reinhard — chairperson of the board — joint signing authority (any two to sign)
- Werner Frei — joint signing authority (any two to sign)
- Michael Reinhard — chairperson of the board — joint signing authority (any two to sign)
- Bernd Kuhlin — chairperson of the board — joint signing authority (any two to sign)
- Werner Frei — joint signing authority (any two to sign)
- Bernd Kuhlin — chairperson of the board — joint signing authority (any two to sign)
- Werner Bachmann — limited joint signing authority (any two to sign)
- Fabio Sabbadini — limited joint signing authority (any two to sign)
- Daniel Schicker — limited joint signing authority (any two to sign)
- Mario Hürlimann — limited joint signing authority (any two to sign)
- Enrico Cavadini — limited joint signing authority (any two to sign)
- Karl Spachmann — chairperson of the board — joint signing authority (any two to sign)
- Dr. Karl Spachmann — chairperson of the board — joint signing authority (any two to sign)
- Marcel Probst — limited joint signing authority (any two to sign)
- Karl Spachmann — chairperson of the board — joint signing authority (any two to sign)
- Karl Spachmann — chairperson of the board — joint signing authority (any two to sign)
- Patrick Faisst — limited joint signing authority (any two to sign)
- Markus Enz — joint signing authority (any two to sign)
- Thomas Loch — limited joint signing authority (any two to sign)
- Ana Pereira Da Cruz — joint signing authority (any two to sign)
- Johan Engvall — joint signing authority (any two to sign)
- Marcel Probst — limited joint signing authority (any two to sign)
- Marius Reck — limited joint signing authority (any two to sign)
- Clemens Rapp — chairperson of the board — joint signing authority (any two to sign)

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