# Geberit Verwaltungs 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-verwaltungs-ag/891185

## Registry facts

- UID: CHE-107.796.688
- Status: deleted
- Legal form: limited or corporation
- Registered: 1968-12-09
- Address: Schachenstrasse 77 8645 Jona
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 1'000'000.00

## Purpose

Erbringen von administrativen und verwaltungstechnischen Dienstleistungen für die Geberit-Gruppe wie z.B. Finanz- und Rechnungswesen, Buchhaltungs- und Controllingaufgaben, Zahlungsverkehr, Cash- und Vermögensverwaltung sowie weitere Finanzdienstleistungen, Steuerberatung, Personaladministration, Versicherungs- und Personalvorsorgemanagement, Informatik und Organisationsdienstleistungen sowie Betreiben der entsprechenden technischen Anlagen. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art sowieImmaterialgüterrechte wie auch Grundbesitz erwerben, verwalten, verwerten und veräussern. 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.

## Previous names

- Geberit techn. Beratungs AG
- (Geberit conseils techniques SA) (Geberit consolenza tecnica SA)

## Registered officers

- Marcel Probst — limited joint signing authority (any two to sign)
- Hubert Britschgi — 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)
- Rudolf Eberhard — general manager — joint signing authority (any two to sign)
- Martin Ziegler — member of the board — joint signing authority (any two to sign)
- Patrick Faisst — limited joint signing authority (any two to sign)
- Johan Engvall — general manager — joint signing authority (any two to sign)
- Kilian Riebli — limited joint signing authority (any two to sign)
- Alireza Hosseini — limited joint signing authority (any two to sign)
- Tobias Knechtle — chairperson of the board — joint signing authority (any two to sign)
- Hansjörg Ill — limited joint signing authority (any two to sign)
- Heinrich Gebert — chairperson of the board — joint signing authority (any two to sign)
- Niklaus Gebert — member of the board — joint signing authority (any two to sign)
- Paul Witschi — general manager — joint signing authority (any two to sign)
- Renato Fumasoli — deputy manager — joint signing authority (any two to sign)
- Marco Gaffuri — deputy manager — joint signing authority (any two to sign)
- Peter — deputy manager — joint signing authority (any two to sign)
- Bruno Lichtin — deputy manager — joint signing authority (any two to sign)
- Werner Bachmann — limited joint signing authority (any two to sign)
- Michel Hottinger — limited joint signing authority (any two to sign)
- Josef Schmid — limited joint signing authority (any two to sign)
- Niklaus Gebert — chairperson of the board — joint signing authority (any two to sign)
- Theophil Vincenz — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Huber — member of the board — joint signing authority (any two to sign)
- Walter Locher — member of the board — joint signing authority (any two to sign)
- Konrad Schnyder — member of the board — joint signing authority (any two to sign)
- Adeltrud Weber-Gebert — member of the board — joint signing authority (any two to sign)
- Randolf Hanslin — joint signing authority (any two to sign)
- Günter Friedrich Kelm — joint signing authority (any two to sign)
- Rudolf Huber — joint signing authority (any two to sign)
- Salvatore Sica — limited joint signing authority (any two to sign)
- Hans-Rudolf Völkin — member of the board — joint signing authority (any two to sign)
- Peter Hartmann — joint signing authority (any two to sign)
- Gerhard Gosseling — limited joint signing authority (any two to sign)
- Josef Lehmann — limited joint signing authority (any two to sign)
- Erika Lins — limited joint signing authority (any two to sign)
- Fritz Schweizer — limited joint signing authority (any two to sign)
- Karl Seitz — limited joint signing authority (any two to sign)
- Rudolf Huber — chairperson of the board — joint signing authority (any two to sign)
- Roland Iff — joint signing authority (any two to sign)
- Rudolf Eberhard — limited joint signing authority (any two to sign)
- Peter Hartmann — general manager — joint signing authority (any two to sign)
- Roland Iff — general manager — joint signing authority (any two to sign)
- Hans-Rudolf Völkin — member of the board — joint signing authority (any two to sign)
- Thomas Raible — member of the board — joint signing authority (any two to sign)
- Randolf Hanslin — member of the board — joint signing authority (any two to sign)
- Werner Frei — general manager — joint signing authority (any two to sign)
- Marcel Probst — limited joint signing authority (any two to sign)
- Michael Reinhard — member of the board — joint signing authority (any two to sign)
- Werner Frei — general manager — joint signing authority (any two to sign)
- Josef Lehmann — limited joint signing authority (any two to sign)
- Eric van den Berg — general manager — joint signing authority (any two to sign)
- Werner Bachmann — limited joint signing authority (any two to sign)
- Patrick Faisst — limited joint signing authority (any two to sign)
- Patricia Schuster
- Eric van den Berg — general manager — joint signing authority (any two to sign)
- Peter Furter — limited joint signing authority (any two to sign)
- Patricia Schuster
- Markus Enz — general manager — joint signing authority (any two to sign)
- Adriaan 't Gilde — limited joint signing authority (any two to sign)

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