# Knauf Ceiling Solutions 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/knauf-ceiling-solutions-ag/878270

## Registry facts

- UID: CHE-102.082.765
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-12-21
- Address: Bionstrasse 5 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 434209, Other specialised construction activities in construction of buildings n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und Herstellung von, Handel mit sowie Installationen, Unterhalt und Reparatur von Spezialkonstruktionen und Bauelementen, insbesondere in den Bereichen Metallbau und Fassadenbau. Die Gesellschaft kann Vertretungen übernehmen und Rechte auswerten, Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland erwerben, halten, verwalten und veräussern, ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann für solche anderen Gesellschaften auch Hilfsfunktionen ausüben, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- Gema Holding AG
- Armstrong Metalldecken Holding AG
- (Armstrong Plafonds Métalliques Holding SA) (Armstrong Metal Ceilings Holding Ltd.)
- Armstrong Metalldecken AG
- (Armstrong Plafonds Métalliques SA) (Armstrong Metal Ceilings Ltd.)

## Registered officers

- Edith Memeti-Keller — joint signing authority (any two to sign)
- William Willis-Jones — member of the board — individual signing authority
- Lubomir Sarek — joint signing authority (any two to sign)
- Dr. Gerold — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Hintermeister — managing member of the board — joint signing authority (any two to sign)
- Josef Arnet — member of the board — joint signing authority (any two to sign)
- Werner Obermüller — member of the board — joint signing authority (any two to sign)
- Monique Schuler Kaegi — member of the board — without signing authority
- Hans Gretschuskin — member of the board — joint signing authority (any two to sign)
- Dieter Georg Münch — member of the board — joint signing authority (any two to sign)
- Robert Collins — managing member of the board — joint signing authority (any three to sign)
- Marcel Meinhardt — member of the board — joint signing authority (any three to sign)
- Marc Olivié — member of the board — joint signing authority (any three to sign)
- Rudolf Tschäni — member of the board — joint signing authority (any three to sign)
- Stephen Senkowski — member of the board — joint signing authority (any two to sign)
- Robert Collins — managing member of the board — joint signing authority (any three to sign)
- Rudolf Markus Gerber — managing member of the board — joint signing authority (any three to sign)
- Robert Collins — managing member of the board — joint signing authority (any three to sign)
- Christoph Trachsel — deputy manager — joint signing authority (any two to sign)
- David Michael Randich — chairperson of the board — joint signing authority (any two to sign)
- David Cookson — chairperson of the board — joint signing authority (any two to sign)
- Christoph Trachsel — member of the board — individual signing authority
- Albert Mitchell — member of the board — joint signing authority (any two to sign)
- Marco Steg — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gunter Everink — member of the board — joint signing authority (any two to sign)
- Gunnar Praetorius — joint signing authority (any two to sign)
- Susanne Hafner — joint signing authority (any two to sign)
- Edwin Brüschweiler — joint signing authority (any two to sign)
- Adrian Stieger — joint signing authority (any two to sign)
- Jeffrey Swartz — member of the board — joint signing authority (any two to sign)
- Evelyne Graczyk — member of the board — joint signing authority (any two to sign)
- Tunc Yagan — joint signing authority (any two to sign)
- Markus Haug — joint signing authority (any two to sign)
- Eduard de Wolf — chairperson of the board — joint signing authority (any two to sign)
- Susanne Krause — joint signing authority (any two to sign)
- Dirk Wellmann — joint signing authority (any two to sign)
- William Mark Willis-Jones — member of the board — joint signing authority (any two to sign)
- Evelyne Marie-Jeanne — member of the board — joint signing authority (any two to sign)
- Evelyne Graczyk — member of the board — joint signing authority (any two to sign)
- Willem Middel — member of the board — joint signing authority (any two to sign)
- Claudia Hefti — joint signing authority (any two to sign)
- Cem Bussmann — joint signing authority (any two to sign)

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