# Neue Modular 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/neue-modular-ag/895780

## Registry facts

- UID: CHE-109.348.846
- Status: active
- Legal form: limited or corporation
- Registered: 2001-11-16
- Address: Schulhausstrasse 4 9247 Henau
- Location: Uzwil, sg
- Industry (NOGA): 310009, Manufacture of other furniture n.e.c.
- Capital: CHF 500'000.00

## Purpose

Führung von Handelsunternehmen, insbesondere Fabrikation und Vertrieb von Produkten aus Massivholz für das In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben und veräussern, Kapitalanlagen aller Art halten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Registered officers

- Rolf Kasper — chairperson of the board — individual signing authority
- Patric Porchet — member of the board + general manager — individual signing authority
- Patric Porchet — chairperson of the board + general manager — joint signing authority (any two to sign)
- Roland Müller — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Bauer — member of the board + secretary — joint signing authority (any two to sign)
- Guido Fischer — member of the board — joint signing authority (any two to sign)
- Manuel Fischer — member of the board — individual signing authority
- Claudio Kasper — member of the board — individual signing authority
- Claudio Kasper — member of the board — individual signing authority

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