# Markus Flühmann 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/markus-fluhmann-ag/83174

## Registry facts

- UID: CHE-102.801.856
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-06-29
- Address: Industrie Nord 9 5634 Merenschwand
- Location: Merenschwand, ag
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Büros für Verlagsvertretungen, Marketingberatungen, Direct-Fax, Direct-Mail und weitere Dienstleistungen im Büro- und Unternehmensbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Direct-Fax, Direct-Mail Markus Flühmann AG

## Registered officers

- Patrick Heuscher — chairperson of the board — joint signing authority (any two to sign)
- Sandra Baumgartner-Lauper — member of the board — joint signing authority (any two to sign)
- Stefan Baumgartner — member of the board — joint signing authority (any two to sign)
- Roman Croci — member of the board — joint signing authority (any two to sign)
- Joshua Hergersberg — member of the board — joint signing authority (any two to sign)
- Matthias Loher — member of the management board — joint signing authority (any two to sign)
- Markus Flühmann — chairperson of the board + managing member of the board — individual signing authority
- Gertrud Flühmann — member of the board — individual signing authority
- Richard Gugerli — member of the board — joint signing authority (any two to sign)
- Markus Flühmann — chairperson of the board + managing member of the board — individual signing authority
- Simone Ruckli-Flühmann — member of the board — joint signing authority (any two to sign)
- Daniel Montani — member of the board — joint signing authority (any two to sign)
- Simone Baer — member of the board — individual signing authority
- Beat Bolzhauser — member of the board — individual signing authority

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