# Keramik Holding AG Laufen

> 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/keramik-holding-ag-laufen/670513

## Registry facts

- UID: CHE-102.602.133
- Status: deleted
- Legal form: limited or corporation
- Registered: 1970-11-23
- Address: Wahlenstrasse46 4242 Laufen
- Location: Laufen, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'800'000.00

## Purpose

Erwerb, Halten und Verkaufen von Beteiligungen an Unternehmen aller Art des In- und Auslandes, insbesondere der keramischen Industrie. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an anderen Holdinggesellschaften beteiligen. Ausserdem kann sie anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Registered officers

- Juan — member of the board — joint signing authority (any two to sign)
- Klaus Schneider — joint signing authority (any two to sign)
- Manuel Cortes Cascon — member of the board — joint signing authority (any two to sign)
- Thomas Dessarzin — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Steiner — member of the board — joint signing authority (any two to sign)
- Dr. Rainer Weibel — chairperson of the board — joint signing authority (any two to sign)
- Pius Binkert — vice-chairperson of the board — joint signing authority (any two to sign)
- Gerold Spieler — member of the board — joint signing authority (any two to sign)
- Baudouin Binz — member of the board — without signing authority
- Thomas Gasser — member of the board — without signing authority
- Albano Gerster — member of the board — without signing authority
- Ivo Gerster — member of the board — without signing authority
- Jörg Gerster — member of the board — without signing authority
- Hans Ming — member of the board — without signing authority
- Thomas Staehelin — member of the board — without signing authority
- Urban Binz — manager — joint signing authority (any two to sign)
- René Korner — manager — joint signing authority (any two to sign)
- Dr.Thomas Gerster — joint signing authority (any two to sign)
- Jacques Irniger — joint signing authority (any two to sign)
- Alex Kummer — joint signing authority (any two to sign)
- Ingo Schmidt — joint signing authority (any two to sign)
- Dr. Stiefelmeyer — joint signing authority (any two to sign)
- Peter Waser — Direktor und Sekretär — joint signing authority (any two to sign)
- Rudolf Weber — Direktor und Sekretär — joint signing authority (any two to sign)
- Heidi Walser — limited joint signing authority (any two to sign)
- Dr.Louis Colombin — manager — joint signing authority (any two to sign)
- Thomas — limited joint signing authority (any two to sign)
- Gerold Spieler — member of the board — joint signing authority (any two to sign)
- Guido Weibel — member of the board — without signing authority
- Ingo Schmidt — joint signing authority (any two to sign)
- Dr. Gisler — limited joint signing authority (any two to sign)
- Paulo Diniz — manager — joint signing authority (any two to sign)
- Thomas Groh — limited joint signing authority (any two to sign)
- Marc Dentand — manager — joint signing authority (any two to sign)
- Monique Casada — limited joint signing authority (any two to sign)
- Dr.Jan Lipton — manager — joint signing authority (any two to sign)
- Martin Hellweg — manager — joint signing authority (any two to sign)
- Willy Kissling — member of the board — without signing authority
- Adrian Hilty — limited joint signing authority (any two to sign)
- Dr. Studer — Sekretär (Nichtmitglied) und Vize-Direktor — joint signing authority (any two to sign)
- Ueli Roost — manager — joint signing authority (any two to sign)
- Thomas Gasser — chairperson of the board — joint signing authority (any two to sign)
- Hans Hahnloser — manager — joint signing authority (any two to sign)
- Markus Tschudi — joint signing authority (any two to sign)
- Salvador Gabarró — chairperson of the board — joint signing authority (any two to sign)
- Josep-Miquel Roca — managing member of the board — joint signing authority (any two to sign)
- Valentin Constans — member of the board — joint signing authority (any two to sign)
- Agustin López — member of the board — joint signing authority (any two to sign)
- Alberto Magrans — member of the board — joint signing authority (any two to sign)
- Miguel Munar — member of the board — joint signing authority (any two to sign)
- Luis Sabanès — member of the board — joint signing authority (any two to sign)
- Jaime Singla — member of the board — joint signing authority (any two to sign)
- Miguel Munar — member of the board — joint signing authority (any two to sign)
- Luis Sabanès — member of the board — joint signing authority (any two to sign)
- Josep-Miquel Roca — chairperson of the board — joint signing authority (any two to sign)
- Gerardo Frontera — member of the board — joint signing authority (any two to sign)
- Carlos Velazquez — limited joint signing authority (any two to sign)
- Pedro Mayor de la Fuente — limited joint signing authority (any two to sign)
- Walter Bossart — joint signing authority (any two to sign)
- Ramon Asensio — chairperson of the board — joint signing authority (any two to sign)
- Antonio Linares Noguera — member of the board — joint signing authority (any two to sign)

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