# Inducs 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/inducs-ag/169602

## Registry facts

- UID: CHE-104.982.131
- Status: active
- Legal form: limited or corporation
- Registered: 1998-12-18
- Address: Bahnhofstrasse 25 9100 Herisau
- Location: Herisau, ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt (i) die Entwicklung, Produktion, das Marketing und den Einkauf und Verkauf von elektrischen Geräten und Komponenten, insbesondere für die Gastronomie sowie die Koordination derartiger Aktivitäten auf international Ebene innerhalb der Inducs-Gruppe, (ii) die Schaffung, (Weiter-) Entwicklung, Verwaltung und Schutz sowie Verwertung globaler Immaterialgüterrechte der Gruppengesellschaften und das Wahrnehmen der damit verbundenen Geschäftstätigkeiten, und (iii) die Erbringung von Dienstleistungen für Gruppengesellschaften. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Zweigniederlassungen begründen und Tochtergesellschaften im In- und Ausland erwerben oder gründen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- Inducs AG
- (Inducs SA) (Inducs Ltd.)
- Welbilt International AG
- (Welbilt International SA) (Welbilt International Ltd.)

## Registered officers

- Ruben von Känel — limited joint signing authority (any two to sign)
- Daniele Romano — general manager — individual signing authority
- Michael Giermindl — limited joint signing authority (any two to sign)
- Maurizio — member of the board — individual signing authority
- Erik Nommsen — chairperson of the board — individual signing authority
- Albert Bury — chairperson of the board — joint signing authority (any two to sign)
- Christian Fuchs — vice-chairperson of the board — joint signing authority (any two to sign)
- Irene — member of the board — joint signing authority (any two to sign)
- Albert Thomann — member of the board — joint signing authority (any two to sign)
- Hans-Jakob Schoch — member of the board — joint signing authority (any two to sign)
- Norbert Grimm — member of the board — joint signing authority (any two to sign)
- Marco Thomann — member of the board — Kollektivunterschrift zu zweien mit Christian Fuchs
- Martin Behle — member of the board — Kollektivunterschrift zu zweien mit Albert Thomann
- Philip Deidolori — member of the board — Kollektivunterschrift zu zweien mit Albert Thomann
- Michael J. Kachmer — member of the board — joint signing authority (any two to sign)
- Christian Fuchs — manager — individual signing authority
- Jacques Seguin — chairperson of the board — joint signing authority (any two to sign)
- Carl Laurino — member of the board — joint signing authority (any two to sign)
- Maurice Jones — member of the board — joint signing authority (any two to sign)
- Michael Hess — manager — individual signing authority
- Thomas Ramsauer — limited joint signing authority (any two to sign)
- Marco Cesselli — limited joint signing authority (any two to sign)
- Philip Mark Deidolori — member of the board — individual signing authority
- Andreas Weishaar — general manager — individual signing authority
- Christian Link — member of the board — individual signing authority
- Philip Radford — member of the board — individual signing authority
- Philip Deidolori — chairperson of the board — individual signing authority
- Esyllt John-Featherby — member of the board — individual signing authority
- Karl Wasner — general manager — individual signing authority
- Andrea Cocchi — member of the board — individual signing authority

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