# Gygax Retail 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/gygax-retail-ag/201323

## Registry facts

- UID: CHE-105.790.539
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-06-17
- Address: Hauptstrasse 33 2572 Sutz
- Location: Sutz-Lattrigen, be
- Industry (NOGA): 464909, Wholesale of other household goods n.e.c.
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit und die Fabrikation von Konsumgütern aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Markus Gygax — chairperson of the board + member of the management board — individual signing authority
- Sabine Gygax Dubler — member of the board + member of the management board — individual signing authority
- Ursula Balmer — member of the management board — joint signing authority (any two to sign)
- Aylin Maeschi-Panosian — member of the management board — joint signing authority (any two to sign)
- Andrea Schneider — member of the management board — joint signing authority (any two to sign)
- Markus Gygax — member — individual signing authority
- Sabine Gygax — member — individual signing authority
- Walter Messer — limited joint signing authority (any two to sign)
- Barbara Meyer — limited joint signing authority (any two to sign)
- Hans-Ulrich Gygax — president — individual signing authority
- Rossana — limited joint signing authority (any two to sign)
- Marc Willi — limited joint signing authority (any two to sign)
- Hans Gygax — chairperson of the board — individual signing authority
- Sabine Gygax — member of the board — individual signing authority

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