# Gremolith 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/gremolith-verwaltungs-ag/879856

## Registry facts

- UID: CHE-102.681.500
- Status: active
- Legal form: limited or corporation
- Registered: 1941-08-06
- Address: Industriestrasse 3 9602 Bazenheid
- Location: Kirchberg (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Verwaltung von Gesellschaften, Beteiligungen und Liegenschaften aller Art sowie Erbringen von Verwaltungs- und Administrationsdienstleistungen für eigene und Drittunternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Gremolith AG

## Registered officers

- Doris Urwyler Hof — limited joint signing authority (any two to sign)
- Christina Koch-Grämiger — member and secretary of the board — joint signing authority (any two to sign)
- Leonhard Grämiger — managing member of the board — joint signing authority (any two to sign)
- Alex Kummer — chairperson of the board — joint signing authority (any two to sign)
- Jürg Grämiger — member of the board — joint signing authority (any two to sign)
- Hans Grämiger — chairperson of the board — joint signing authority (any two to sign)
- Johannes Grämiger — member of the board — joint signing authority (any two to sign)
- Leonhard Grämiger — member of the board — without signing authority
- Alex Kummer — member of the board — without signing authority
- Miroslav Motl — deputy manager — joint signing authority (any two to sign)
- Walter Schwizer — limited joint signing authority (any two to sign)
- Leonhard Grämiger — member of the board + deputy manager — joint signing authority (any two to sign)
- Dr. Arthur Löpfe — chairperson of the board — joint signing authority (any two to sign)
- Jürg Grämiger — secretary (non-member of the board) — without signing authority
- Johannes Grämiger — member of the board — without signing authority
- Miroslav Motl — deputy manager — joint signing authority (any two to sign)
- Anke Brändle — limited joint signing authority (any two to sign)
- Christina Koch-Grämiger — member of the board + secretary — without signing authority
- Doris Urwyler-Baumann — limited joint signing authority (any two to sign)
- Leonhard Grämiger — managing member of the board — joint signing authority (any two to sign)

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