# Genuel 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/genuel-ag/826354

## Registry facts

- UID: CHE-116.102.411
- Status: active
- Legal form: limited or corporation
- Registered: 2010-10-19
- Address: Friedentalstrasse 43 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 432409, Other construction installation n.e.c.
- Capital: CHF 200'000.00

## Purpose

Erbringung sämtlicher Dienstleistungen als Generalunternehmer bzw. Haustechnik-Generalplaner, insbesondere Planung, Erstellung und Lieferung von Gesamt-Anlagen und Systemen; Beteiligungen; Erwerb oder Weiterveräusserung von Grundstücken.

## Registered officers

- Rolf Rolli — joint signing authority (together w/ any one member of the board)
- Stephan Frey — chairperson of the board — joint signing authority (any two to sign)
- Martin Winiger — member of the board — joint signing authority (any two to sign)
- Roger Weber — member of the board + general manager — joint signing authority (any two to sign)
- Robert Zemp — president — joint signing authority (any two to sign)
- Werner Abächerli — member — joint signing authority (any two to sign)
- Stephan Frey — member — joint signing authority (any two to sign)
- Lorenz Lombriser — joint signing authority (together w/ any one member of the board)

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