# Kera AG Laufenburg

> 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/kera-ag-laufenburg/84571

## Registry facts

- UID: CHE-103.425.721
- Status: deleted
- Legal form: limited or corporation
- Registered: 1917-01-05
- Address: Kaisterstrasse 10 5080 Laufenburg
- Location: ag
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 2'000'000.00

## Purpose

Erschliessung, Verwaltung, Vermietung, Erwerb und Verkauf von Liegenschaften und Grundstücken sowie Vornahme von Finanztransaktionen jeder Art (wie z.B. Darlehen, Optionen oder Währungssicherungsinstrumente) im Interesse der Keramik Holding AG Laufen-Gruppe.

## Previous names

- Kera-Werke AG in Laufenburg
- (Usines Kera SA à Laufenburg)

## Registered officers

- Walter Bossart — member of the board — joint signing authority (any two to sign)
- Josep-Miquel Roca — joint signing authority (any two to sign)
- Hanspeter Tinner — chairperson of the board — joint signing authority (any two to sign)
- Luis Sabanès — member of the board — joint signing authority (any two to sign)
- Thomas Gerster — member of the board — joint signing authority (any two to sign)
- Paul Lester — member of the board — without signing authority
- Rolf Bächler — joint signing authority (any two to sign)
- Dr. Binkert — joint signing authority (any two to sign)
- André Thommen — joint signing authority (any two to sign)
- Meinrad Flury — limited joint signing authority (any two to sign)
- Philipp Flury — limited joint signing authority (any two to sign)
- Urs Kurth — limited joint signing authority (any two to sign)
- Alex Kummer — joint signing authority (any two to sign)
- Dr. Binkert — member of the board — without signing authority
- Marc Dentand — chairperson of the board — joint signing authority (any two to sign)
- Heinz Hänggi — limited joint signing authority (any two to sign)
- Markus Tschudi — joint signing authority (any two to sign)
- Alberto Magrans — chairperson of the board — joint signing authority (any two to sign)
- André Brugger — member of the board — joint signing authority (any two to sign)

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