# Grauwiler 1821 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/grauwiler-1821-ag/714191

## Registry facts

- UID: CHE-105.994.645
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-02-13
- Address: Hagenaustr. 25 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 461700, Activities of agents involved in the wholesale of food, beverages and tobacco
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Fleisch- und Wurstwaren sowie anderen Lebensmitteln. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und lnterzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Grauwiler Fleisch AG

## Registered officers

- Monika Schnurr — limited joint signing authority (any two to sign)
- Martin Züllig — member of the board — joint signing authority (any two to sign)
- Sean Schneider — chairperson of the board + general manager — individual signing authority
- Hermann Maeder — member — individual signing authority
- Urs Maeder — manager — joint signing authority (any two to sign)
- Willy Bürgin — deputy manager — joint signing authority (any two to sign)
- Hans Born — member of the board — individual signing authority
- Kurt Wick — manager — joint signing authority (any two to sign)
- Ernst Nägeli — member of the board — joint signing authority (any two to sign)
- Walter Schneider — member of the board — individual signing authority
- Einrich Birrer — managing member of the board — individual signing authority
- Heinrich Birrer — managing member of the board — individual signing authority
- Sabine Trub — limited joint signing authority (any two to sign)
- Klaus Bohnert — limited joint signing authority (any two to sign)
- Lorenz Meier — limited joint signing authority (any two to sign)
- Rebecca Schneider — chairperson of the board — joint signing authority (any two to sign)
- Josef Rölli — managing member of the board — joint signing authority (any two to sign)
- Roland Mohler — member of the board — joint signing authority (any two to sign)
- Monika Ditzler — limited joint signing authority (any two to sign)
- Laurenz Meier — deputy manager — joint signing authority (any two to sign)
- Laurenz Meier — deputy manager — joint signing authority (any two to sign)

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