# Ofina 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/ofina-ag/1285485

## Registry facts

- UID: CHE-108.811.758
- Status: deleted
- Legal form: limited or corporation
- Registered: 1945-02-05
- Address: Theaterstrasse 15a 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 461900, Activities of agents involved in non-specialised wholesale
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den Import und Export von Handelswaren, die Durchführung und Finanzierung von Warentransaktionen für eigene und fremde Rechnung, die Beteiligung an kommerziellen und industriellen Unternehmungen und die Durchführung aller daraus sich ergebenden Handels- und Verwaltungsgeschäfte einschliesslich Erwerb und Verkauf von Liegenschaften sowie die Verwaltung eigenen und fremden Vermögens. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- (Ofina SA) (Ofina Company Ltd)

## Registered officers

- Marcel Gisler — limited joint signing authority (any two to sign)
- Daniel Zurlinden — chairperson of the board — joint signing authority (any two to sign)
- Pius Eberhard — member of the board — joint signing authority (any two to sign)
- Otto Anderegg — chairperson of the board — joint signing authority (any two to sign)
- Werner Beyer — member of the board — joint signing authority (any two to sign)
- Flurin von Planta — member of the board — joint signing authority (any two to sign)
- Paul Klemenz — general manager — joint signing authority (any two to sign)
- Pius Eberhard — limited joint signing authority (any two to sign)
- Otto Schmid — member of the board — without signing authority
- Alfred Frauenfelder — limited joint signing authority (any two to sign)
- Dr. Paul Schmid — chairperson of the board — joint signing authority (any two to sign)
- Willy Gehriger — member of the board — joint signing authority (any two to sign)
- W. Beyer — chairperson of the board — joint signing authority (any two to sign)
- Christian Schleuss — joint signing authority (any two to sign)

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