# METTLER PRADER 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/mettler-prader-ag/759826

## Registry facts

- UID: CHE-105.769.806
- Status: active
- Legal form: Limited or Corporation
- Registered: 1959-10-23
- Address: Felsenaustrasse 47 7004 Chur
- Location: Chur, gr
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt die Führung einer Bauunternehmung. Weiter kann sie General- und Totalunternehmer-Aufträge ausführen, Liegenschaften erwerben, überbauen, verwalten und veräussern. Die Gesellschaft kann Immaterialgüterrechte und Lizenzen aller Art erwerben, verwalten, belasten und veräussern. Sie 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

- Prader & Co. AG
- PRADER AG

## Registered officers

- Renato Morandi — limited joint signing authority (any two to sign)
- Marco Capatt — limited joint signing authority (any two to sign)
- Kurt Hohenegger — limited joint signing authority (any two to sign)
- Dr. Grünenfelder — member of the board — joint signing authority (any two to sign)
- Michael Zindel — joint signing authority (any two to sign)
- Thomas Mettler — chairperson of the board — joint signing authority (any two to sign)
- Riccardo Caluori — limited joint signing authority (any two to sign)
- Albert Knaus — general manager — joint signing authority (any two to sign)
- Daniel Schmid — joint signing authority (any two to sign)
- Beat Lötscher — limited joint signing authority (any two to sign)
- Jürg Thöny — limited joint signing authority (any two to sign)
- Sabrina Kaufmann, Dr. — joint signing authority (any two to sign)
- Adrian Riedi — joint signing authority (any two to sign)
- Albert Lardelli — chairperson of the board — individual signing authority
- Jürg Breuer — managing member of the board — individual signing authority
- Franco Demarmels — managing member of the board — individual signing authority
- Frédéric Jaussi — member of the board — joint signing authority (any two to sign)
- Rita Arpagaus — limited joint signing authority (any two to sign)
- Peter Testoni — member of the board — individual signing authority
- Albert Zindel — managing member of the board — individual signing authority
- Walter Zindel — member of the board — individual signing authority
- Peter Bieler — member of the board — joint signing authority (any two to sign)
- Michael Zindel — member of the board — joint signing authority (any two to sign)
- Dr. Michael Zindel — chairperson of the board — individual signing authority
- Ernst Eberhart — limited joint signing authority (any two to sign)
- Pius Mittner — limited joint signing authority (any two to sign)
- Gérald Pernollet — limited joint signing authority (any two to sign)
- Dr. Ulrich Immler — member of the board — joint signing authority (any two to sign)
- Gaudenz Zindel — member of the board — joint signing authority (any two to sign)
- Irene Capaul — limited joint signing authority (any two to sign)
- Stefan Schittenhelm — limited joint signing authority (any two to sign)
- Ricardo Caluori — limited joint signing authority (any two to sign)
- Florian Keller — limited joint signing authority (any two to sign)
- Jakob Peter Wieland — limited joint signing authority (any two to sign)
- Florian Keller Schamaun — limited joint signing authority (any two to sign)
- Alex Kolb — limited joint signing authority (any two to sign)
- Felix Weber — limited joint signing authority (any two to sign)
- Rudolf Klucker — limited joint signing authority (any two to sign)
- Heinz Dudli — chairperson of the board — joint signing authority (any two to sign)
- Ivan Guetg — limited joint signing authority (any two to sign)
- René Item — limited joint signing authority (any two to sign)
- Thomas Mettler — Mitglied und Vorsitzender der Geschäftsleitung — individual signing authority
- Leonardo Garaguso — general manager — joint signing authority (any two to sign)

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