# Graf Lack 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/graf-lack-ag/1258739

## Registry facts

- UID: CHE-105.754.101
- Status: active
- Legal form: limited or corporation
- Registered: 1977-06-20
- Address: Motorenstrasse 36 8620 Wetzikon ZH 1
- Location: Wetzikon (ZH), zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erstellung, den An- und Verkauf, sowie das Halten und die Verwaltung von Immobilien, sowie den Handel mit Lacken. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Graf-Lack AG

## Registered officers

- Michael Wyss — member of the board — without signing authority
- Mirjam Sauder — chairperson of the board — individual signing authority
- Raphael Sauder — member of the board — individual signing authority
- Markus Hesse — limited joint signing authority (any two to sign)
- Johannes Graf sen. — chairperson of the board — individual signing authority
- Johannes — vice-chairperson of the board + managing member of the board — individual signing authority
- Dr. Hirs — member of the board — joint signing authority (any two to sign)
- Eugen Iten — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Müller-Leu — member of the board — without signing authority
- Samuel Bünzli — deputy manager — joint signing authority (any two to sign)
- Peter Graf — joint signing authority (any two to sign)
- Markus Ineichen — limited joint signing authority (any two to sign)
- Marcel Poschung — limited joint signing authority (any two to sign)
- Markus Ineichen — limited joint signing authority (any two to sign)
- Johannes Graf jun. — chairperson of the board + managing member of the board — individual signing authority
- Beat Gerber — limited joint signing authority (any two to sign)
- René Seiler — limited joint signing authority (any two to sign)
- Erich Huber — joint signing authority (any two to sign)
- Vincenzo Santarsiero — joint signing authority (any two to sign)
- René Marti — limited joint signing authority (any two to sign)
- Stephan Graf — joint signing authority (any two to sign)
- Hubert Beerli — limited joint signing authority (any two to sign)
- Peter Alge — limited joint signing authority (any two to sign)
- Johannes Graf — chairperson of the board + managing member of the board — individual signing authority
- Peter Surber — limited joint signing authority (any two to sign)
- Mirjam Sauder — managing member of the board — individual signing authority
- Hans-Rudolf Müller-Leu — member of the board — joint signing authority (any two to sign)
- Raphael Sauder — member of the board — joint signing authority (any two to sign)

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