# Mubea Präzisionsstahlrohr 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/mubea-prazisionsstahlrohr-ag/1071223

## Registry facts

- UID: CHE-425.000.136
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-06-20
- Address: Industriestrasse 24 9320 Arbon
- Location: Arbon, tg
- Industry (NOGA): 242000, Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Präzisionsstahlrohren und verwandten Produkten sowie den Handel mit Produkten der Mubea-Gruppe. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Christian Mayer — member of the management board — joint signing authority (any two to sign)
- Piergiorgio Giuliani — member of the board — individual signing authority
- Patrizia Brosch-Brunetta — limited joint signing authority (any two to sign)
- Hubertus Sangermann — general manager — joint signing authority (any two to sign)
- Jan Frauendorf — member of the management board — joint signing authority (any two to sign)
- Sven Schulte — member of the management board — joint signing authority (any two to sign)
- Andreas Rinsdorf — chairperson of the board — individual signing authority
- Jörg Neubrand — vicepresident — individual signing authority
- Piergiorgio Giuliani — member — individual signing authority
- Wilhelm Karl Lüchinger — general manager — joint signing authority (any two to sign)
- Markus Meier — member of management — limited joint signing authority (any two to sign)
- Daniele Pileggi — member of management — limited joint signing authority (any two to sign)
- Stefan Saxer — member of management — limited joint signing authority (any two to sign)
- Wilhelm Karl Lüchinger — general manager — joint signing authority (any two to sign)
- Christoph Schneider — vice-chairperson of the board — individual signing authority
- Bruno Malinek — general manager — joint signing authority (any two to sign)
- Stefan Saxer — member of management — joint signing authority (any two to sign)
- Wolfgang Hiller — member of the board — individual signing authority
- Andreas Hauger — member of the board — individual signing authority
- Tim Vössing — general manager — joint signing authority (any two to sign)
- Markus Grassmayr — joint signing authority (any two to sign)

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