# Karl Waechter 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/karl-waechter-ag/1372662

## Registry facts

- UID: CHE-208.980.539
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-11-22
- Address: Eidmattstrasse 14 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 331900, Repair and maintenance of other equipment
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Sanitär-, Heizungs-, Lüftungs- und Klimainstallationsunternehmens, den Handel mit entsprechenden Apparaten und Geräten, die Erstellung von Vorprojekten und die Ausführung von generellen Bauplanungsarbeiten. Im Übrigen kann die Gesellschaft alle Geschäfte tätigen, welche der Wahrung und Förderung der Konzerninteressen dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In­ und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften und Dritte eingehen.

## Previous names

- Waechter Bad Designer AG
- Karl Waechter Ing. AG

## Registered officers

- Antonin Guez — member of the board — joint signing authority (any two to sign)
- Guido Tranel — joint signing authority (any two to sign)
- Daniel Cherbuin — joint signing authority (any two to sign)
- Serafin Lutz — joint signing authority (any two to sign)
- Mario Di Capua — joint signing authority (any two to sign)
- Roland Fischer — joint signing authority (any two to sign)
- Christoph Keller — chairperson of the board — joint signing authority (any two to sign)
- Roger Eugster — joint signing authority (any two to sign)
- Ramon Abbühl — general manager — joint signing authority (any two to sign)
- Sacha Stevanovic — joint signing authority (any two to sign)
- Daniel Wächter — chairperson of the board — individual signing authority
- Wilhelm Thell — member of the board — joint signing authority (any two to sign)
- Thomas Lüthy — chairperson of the board — individual signing authority
- Marcel Stäubli — managing member of the board — individual signing authority
- Alfred Biggel — member of the board — individual signing authority
- Andreas Alber — member of the board — individual signing authority
- Rico Hättenschwiler — general manager — individual signing authority
- Lars Losinger — chairperson of the board — joint signing authority (any two to sign)
- Beat Bähler — vice-chairperson of the board — joint signing authority (any two to sign)
- Roman Eicher — joint signing authority (any two to sign)
- Georg Müller — joint signing authority (any two to sign)
- Emidio Curi — general manager — joint signing authority (any two to sign)
- Ramon Abbühl — joint signing authority (any two to sign)
- Marco Ciprian — joint signing authority (any two to sign)
- Salvatore Marotta — joint signing authority (any two to sign)
- Nicole Wunderli — joint signing authority (any two to sign)
- Peter Hagedorn — vice-chairperson of the board — joint signing authority (any two to sign)
- Gérald Walti — joint signing authority (any two to sign)
- Nicolas Niedhart — joint signing authority (any two to sign)
- Javier Romero — chairperson of the board — joint signing authority (any two to sign)
- Mathias Prüssing — member of the board — joint signing authority (any two to sign)
- Nicolas Niedhart — member of the board — joint signing authority (any two to sign)
- Reto Imhof — chairperson of the board — joint signing authority (any two to sign)

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