# Nüssli (Schweiz) 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/nussli-schweiz-ag/1041104 ## Registry facts - UID: CHE-105.776.516 - Status: active - Legal form: Limited or Corporation - Registered: 1971-05-17 - Address: Hauptstrasse 36 8536 Hüttwilen - Location: Hüttwilen, tg - Industry (NOGA): 681200, Development of building projects - Capital: CHF 2'641'822.40 ## Purpose Die Gesellschaft bezweckt die Planung, die Produktion, die Montage, die Vermietung und den Verkauf temporärer Bauten (Messebau, Bühnen/Tribünen, Gerüste). Die Gesellschaft erbringt auch Dienstleistungen in der Projektentwicklung, im Projektmanagement sowie als Generalunternehmung. Die Gesellschaft ist weltweit tätig. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen in der Schweiz oder im Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundeigentum und andere materielle oder immaterielle Vermögenswerte erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann zudem ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen (einschliesslich als Liquiditätsausgleich/ Konzentration der Nettoliquidität (Cash Pooling)) gewähren und für eigene Verbindlichkeiten sowie solchen von andern Gesellschaften (einschliesslich ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. Dies auch unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken. ## Previous names - Nüssli AG Hüttwilen ## Registered officers - Bernd Helmstadt — limited joint signing authority (any two to sign) - Mark Breitenmoser — joint signing authority (any two to sign) - Marcel Heim — limited joint signing authority (any two to sign) - Stefan Helfenstein — limited joint signing authority (any two to sign) - Andreas Schmid — chairperson of the board — joint signing authority (any two to sign) - Zaklina Zingg — limited joint signing authority (any two to sign) - Andreas Böckli — general manager — joint signing authority (any two to sign) - Thomas Mika — member of the board — joint signing authority (any two to sign) - Peter Dübendorfer — joint signing authority (any two to sign) - Eric Bidie — joint signing authority (any two to sign) - Jacobo Mizrahi — member of the board — joint signing authority (any two to sign) - Boban Atanasovski — limited joint signing authority (any two to sign) - Andres Frattaroli — limited joint signing authority (any two to sign) - Jörg Sedleger — limited joint signing authority (any two to sign) - Tilman Hecht — limited joint signing authority (any two to sign) - David Frei — limited joint signing authority (any two to sign) - Christian Funk — limited joint signing authority (any two to sign) - Stefan Auer — limited joint signing authority (any two to sign) - Andreas Roth — limited joint signing authority (any two to sign) - Nadja Steiner — member of the board — joint signing authority (any two to sign) - Peter Bodmer — vice-chairperson of the board — joint signing authority (any two to sign) - Danilo Della Ca — joint signing authority (any two to sign) - Stefan Sekiguchi — joint signing authority (any two to sign) - Daniel Hofmann — limited joint signing authority (any two to sign) - Mario Maurer — limited joint signing authority (any two to sign) - Reto Rey — limited joint signing authority (any two to sign) - Martin Hübscher — general manager — individual signing authority - Heinrich Nüssli — member — individual signing authority - Ernst Preisig — limited signing authority (individual) - Roland Zürcher — limited signing authority (individual) - Kurt Süsstrunk — limited signing authority (individual) - Daniel Cordey — limited joint signing authority (any two to sign) - Urs Gross — limited joint signing authority (any two to sign) - Urs Schönholzer — limited joint signing authority (any two to sign) - Jörg Schweizer — limited joint signing authority (any two to sign) - Werner Siegenthaler — limited joint signing authority (any two to sign) - Christian Künzli — limited joint signing authority (any two to sign) - Roland Zürcher — member — joint signing authority (any two to sign) - Martin Joos — limited joint signing authority (any two to sign) - Heinrich Nüssli — president — joint signing authority (any two to sign) - Andreas Steiner — member — joint signing authority (any two to sign) - Markus Bucheli — limited joint signing authority (any two to sign) - Christian Stalder — limited joint signing authority (any two to sign) - Rainer Zünd — limited joint signing authority (any two to sign) - Pascal Derron — limited joint signing authority (any two to sign) - Harald Dosch — limited joint signing authority (any two to sign) - Stefan Helfenstein — limited joint signing authority (any two to sign) - Richard Thim — limited joint signing authority (any two to sign) - Isabelle Nüssli — president — joint signing authority (any two to sign) - Peter Dübendorfer — limited joint signing authority (any two to sign) - Christian Finschi — limited joint signing authority (any two to sign) - Christian Funk — limited joint signing authority (any two to sign) - Simone Strässle — limited joint signing authority (any two to sign) - Christian Künzli — limited joint signing authority (any two to sign) - August Keller — limited joint signing authority (any two to sign) - Martin Joos — limited joint signing authority (any two to sign) - Simone Strässle — limited joint signing authority (any two to sign) - Daniel Besmer — limited joint signing authority (any two to sign) - Jacqueline Kull — limited joint signing authority (any two to sign) - Tilman Hecht — limited joint signing authority (any two to sign) - Martin Messner — member — individual signing authority - Simone Marthaler-Strässle — limited joint signing authority (any two to sign) - Otmar Keller — joint signing authority (any two to sign) - Christian Finschi — joint signing authority (any two to sign) - Cornelia Eberli — limited joint signing authority (any two to sign) - Roland Gebhardt — limited joint signing authority (any two to sign) - Ernst Möckli — limited joint signing authority (any two to sign) - Markus Stalder — limited joint signing authority (any two to sign) - Bernhard Hammer — chairperson of the board — joint signing authority (any two to sign) - Thomas Angehrn — member of the board — joint signing authority (any two to sign) - Alfredo Gamper — member of the board — joint signing authority (any two to sign) - Sibylle Pacher-Theinburg — member of the board — joint signing authority (any two to sign) - Johannes Suter — member of the board — joint signing authority (any two to sign) - Andreas Emödi — joint signing authority (any two to sign) - Christian Bajer — joint signing authority (any two to sign) - Arnold Bär — joint signing authority (any two to sign) - Thomas Wanner — joint signing authority (any two to sign) - Damian Würmli — joint signing authority (any two to sign) - Marcus Gaudlitz — limited joint signing authority (any two to sign) - Anja Meier — limited joint signing authority (any two to sign) - Timothy Nash — limited joint signing authority (any two to sign) - Beatrice Skivington-Fehrlin — limited joint signing authority (any two to sign) - Peter Tanner — limited joint signing authority (any two to sign) - Tomasz Wagner — limited joint signing authority (any two to sign) - Ivan Astarita — limited joint signing authority (any two to sign) - Stephan Erismann — limited joint signing authority (any two to sign) - Flurina Hammer — limited joint signing authority (any two to sign) - Beat Merz — limited joint signing authority (any two to sign) - Lars Stephan Reisdorf — limited joint signing authority (any two to sign) - Andreas Wieland — limited joint signing authority (any two to sign) - Hugo Willi — limited joint signing authority (any two to sign) - Georg Högger — limited joint signing authority (any two to sign) - Peter Barandun — member of the board — joint signing authority (any two to sign) - Patrick Schmid — limited joint signing authority (any two to sign) - Stefan Sekiguchi — limited joint signing authority (any two to sign) - Paul Candrian — joint signing authority (any two to sign) - Urs Schönholzer — joint signing authority (any two to sign) - Peter Tanner — joint signing authority (any two to sign) - Josef Nägeli — limited joint signing authority (any two to sign) - Mirco Amstad — limited joint signing authority (any two to sign) - Till Schairer — limited joint signing authority (any two to sign) - Alessio Princigalli — limited joint signing authority (any two to sign) - Dominic Graf — limited joint signing authority (any two to sign) - Naja Laura — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/nussli-schweiz-ag/1041104: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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