# Marmot 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/marmot-ag/997578

## Registry facts

- UID: CHE-100.130.382
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-06-28
- Address: Korporationsweg 13 d 8832 Wilen b. Wollerau
- Location: Freienbach, sz
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Halten und Verwalten von sowie Handel mit Immobilien; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Marmot Kellerei AG vormals Wertheimer J. & Co

## Registered officers

- Hans-Peter Schupp — member of the board — individual signing authority
- Helene Schupp-Bamert — limited signing authority (individual)
- Stefanie Schupp — limited signing authority (individual)
- Hans Wertheimer-Loewy — sole member of the board — individual signing authority
- Ernst — manager — joint signing authority (any two to sign)
- Rolf Gyr — deputy manager — joint signing authority (any two to sign)
- Rudolf Reimann — deputy manager — joint signing authority (any two to sign)
- Angelo Polli — deputy manager — joint signing authority (any two to sign)
- Jacques Dietisheim — limited joint signing authority (any two to sign)
- Ernst Leuzinger — deputy manager — joint signing authority (any two to sign)
- Carlo Clerici — limited joint signing authority (any two to sign)
- Angelo Polli — deputy manager — joint signing authority (any two to sign)
- Daniel Brunner — manager — joint signing authority (any two to sign)
- Marcella Spagnuolo-Sansone — limited joint signing authority (any two to sign)
- Carlo Marelli — chairperson of the board — joint signing authority (any two to sign)
- Eduard Rosenstein — member of the board — joint signing authority (any two to sign)
- Werner Buser — chairperson of the board — joint signing authority (any two to sign)
- Johann Sigrist — member of the board — joint signing authority (any two to sign)
- Ernst Leuzinger — chairperson of the board — individual signing authority
- Barbara Leuzinger — member of the board — individual signing authority

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