# Möbel-Pfister 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/mobel-pfister-ag/89942

## Registry facts

- UID: CHE-105.931.018
- Status: active
- Legal form: Limited or Corporation
- Registered: 1941-08-25
- Address: Bernstrasse Ost 49 5034 Suhr
- Location: ag
- Industry (NOGA): 310009, Manufacture of other furniture n.e.c.
- Capital: CHF 214'000.00

## Purpose

Entwicklung, Produktion und Vertrieb von Einrichtungsgegenständen aller Art, Erbringen zugehöriger Dienstleistungen an Dritte, Beteiligung an anderen Gesellschaften - unter Beachtung der anwendbaren gesetzlichen Bestimmungen (insbesondere des BewG) - sowie Erbringung von Dienstleistungen aller Art innerhalb der Unternehmensgruppe Möbel-Pfister; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen - unter Beachtung der anwendbaren gesetzlichen Bestimmungen (insbesondere des BewG) - sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, im In- und Ausland Grundeigentum - unter Beachtung der anwendbaren gesetzlichen Bestimmungen (insbesondere des BewG) - erwerben, belasten, veräussern und verwalten; ist Teil einer Gruppe von Gesellschaften und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen dieser Gruppe berücksichtigen, insbesondere ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Thomas Zeder — joint signing authority (any two to sign)
- Claudia Fischer — joint signing authority (any two to sign)
- Tobias Zaugg — joint signing authority (any two to sign)
- Paul Holaschke — joint signing authority (any two to sign)
- Mario Brozovic — member of the board — joint signing authority (any two to sign)
- Nikola Seifert — member of the board — joint signing authority (any two to sign)
- Michael Seifert — member of the board — joint signing authority (any two to sign)
- Dominic Vogel — joint signing authority (any two to sign)
- Marc-André Effertz — joint signing authority (any two to sign)
- Ralph Hasler — joint signing authority (any two to sign)
- Renato Rescaldani — joint signing authority (any two to sign)
- François Chatton — joint signing authority, restricted to the head office (any two to sign)
- Christiane Simon — joint signing authority (any two to sign)
- Bertrand Lefort — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rolf Neeser — joint signing authority (any two to sign)
- Stefan Rohde — joint signing authority (any two to sign)
- Oliver Schattmaier — joint signing authority (any two to sign)
- Anton Cipolat — chairperson of the board — joint signing authority (any two to sign)
- Charles Gisiger — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hanspeter Hassler — member of the board — joint signing authority (any two to sign)
- Emil Huber — member of the board — joint signing authority (any two to sign)
- René Peternier — member of the board — joint signing authority (any two to sign)
- Bruno Vogt — member of the board — joint signing authority (any two to sign)
- Othmar Goldschmid — joint signing authority (any two to sign)
- Kurt Hofmann — joint signing authority, restricted to the head office (any two to sign)
- Kurt Lauper — joint signing authority (any two to sign)
- Heinz Müller — joint signing authority (any two to sign)
- Kurt Müller — joint signing authority (any two to sign)
- Ernst Schär — joint signing authority (any two to sign)
- Bernhard Studer — joint signing authority (any two to sign)
- Dieter Weiss — joint signing authority (any two to sign)
- Erich Grüninger — joint signing authority (any two to sign)
- Günther Schmiedichen — joint signing authority (any two to sign)
- Urs Waibel — joint signing authority, restricted to the head office (any two to sign)
- Charles Gisiger — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Herman Anbeek — joint signing authority (any two to sign)
- Jörg Geissbühler — joint signing authority (any two to sign)
- Urs Bohner — joint signing authority (any two to sign)
- Hans Grundmann — member of the board — joint signing authority (any two to sign)
- René Gebert — joint signing authority (any two to sign)
- Herman Anbeek — joint signing authority (any two to sign)
- Heinz Fankhauser — managing member of the board — joint signing authority (any two to sign)
- Andreas Kyburz — joint signing authority (any two to sign)
- Philipp Burger — member of the board — joint signing authority (any two to sign)
- Alexis Born — joint signing authority (any two to sign)
- Patrick Brunner — joint signing authority (any two to sign)
- Christoph Zysset — joint signing authority, restricted to the head office (any two to sign)
- Bruno Bencivenga — member of the board — joint signing authority (any two to sign)
- Ida Hardegger — member of the board — joint signing authority (any two to sign)
- Rudolf Obrecht — member of the board — joint signing authority (any two to sign)
- Roland Seiler — joint signing authority (any two to sign)
- Christoph Zysset — joint signing authority (any two to sign)
- Carlos Friedrich — joint signing authority (any two to sign)
- Stéphane Meyer — member of the board — joint signing authority (any two to sign)
- Meinrad Fleischmann — joint signing authority (any two to sign)
- Carlos Friedrich — joint signing authority (any two to sign)
- Ivan Bosin — joint signing authority (any two to sign)
- Reto Welte — member of the board — joint signing authority (any two to sign)
- Rudolf Obrecht — chairperson of the board — joint signing authority (any two to sign)
- Matthias Baumann — joint signing authority (any two to sign)
- Reto Welte — vice-chairperson of the board — joint signing authority (any two to sign)
- Ivan Bosin — joint signing authority (any two to sign)
- Roland Brack — member of the board — joint signing authority (any two to sign)
- Therese Jenni — joint signing authority (any two to sign)
- Stefan Linder — member of the board — joint signing authority (any two to sign)
- Rudolf Obrecht — chairperson of the board — joint signing authority (any two to sign)

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