# KERAVITA 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/keravita-ag/806447

## Registry facts

- UID: CHE-105.321.908
- Status: active
- Legal form: limited or corporation
- Registered: 1999-12-28
- Address: Staldenhof 12 6014 Luzern
- Location: Luzern, lu
- Industry (NOGA): 233100, Manufacture of ceramic tiles and flags
- Capital: CHF 200'000.00

## Purpose

Handel mit keramischen Wand- und Bodenplatten, Zementfliesen, Mosaik, Terrassen- und Gartenplatten, Naturstein sowie anverwandten Produkten und mit Bademöbeln; Beratung von Unternehmensvertretern der Baubranche, Architekten, Bauplanern, Plattenlegern und Bauherrschaften jeder Art sowie Erbringung aller damit zusammenhängenden Dienstleistungen; Beteiligungen; Erwerb, Veräusserung, Vermietung, Verwaltung und Überbauung von Grundstückeigentum.

## Previous names

- Wyrsch Baukeramik AG

## Registered officers

- Stefan Heller — chairperson of the board — individual signing authority
- Gabriela Heller-Ernst — member of the board — individual signing authority
- Adrian Wyrsch — president — individual signing authority
- Edwin Wyrsch — secretary — joint signing authority (any two to sign)
- Marie-Theres Wyrsch — limited signing authority (individual)
- Stefan Heller — president — individual signing authority
- Gabriela Heller-Ernst — member + secretary — joint signing authority (any two to sign)
- Branko Balaban — member of the board — joint signing authority (any two to sign)

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