# Pearlwater Mineralquellen 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/pearlwater-mineralquellen-ag/1206710

## Registry facts

- UID: CHE-103.653.050
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-04-27
- Address: Unteres Z'Matt 2 3912 Termen
- Location: Termen, vo
- Industry (NOGA): 110700, Manufacture of soft drinks and bottled waters
- Capital: CHF 12'000'000.00

## Purpose

Die Gesellschaft bezweckt die Kommerzialisierung von Mineralwasser sowie die Modulation zu verschiedenen Bestimmungen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften (direkt oder indirekt) Darlehen oder andere Finanzierungen gewähren. Die Gesellschaft kann für Verbindlichkeiten von solchen Gesellschaften Garantien, Sicherheiten und andere Verpflichtungen jeglicher Art gewähren, einschliesslich durch fiduziarische Übereignungen oder Abtretungen von und Pfandrechten an Vermögenswerten der Gesellschaft. Die Gesellschaft kann ferner ein Cash-Pooling (jeglicher Art) betreiben oder daran teilnehmen. Jede in diesem Absatz genannte Transaktion kann unabhängig von allfälligen Klumpenrisiken und mit oder ohne Gegenleistung erfolgen.

## Registered officers

- Andreas Olloz — member — joint signing authority (any two to sign)
- Christian Coppey — president — joint signing authority (any two to sign)
- Gaetano Manco — member of the board — joint signing authority (any two to sign)
- Mario Ruppen — president — joint signing authority (any two to sign)
- Paul Schmidhalter — vicepresident — joint signing authority (any two to sign)
- Armin Rieder — clerk — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Rolf Meyer-Riedt — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jacques M. von — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Hans Huber — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Charles Fischer — vicepresident — joint signing authority (any two to sign)
- Max Theler — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Charles Fischer — vicepresident — joint signing authority (any two to sign)
- Andreas Rhis — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Ernst Vogelsang — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Jean-Charles Zimmermann — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Michel Crettol — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Renzo Theler — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Paul-André Roux — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Armin Rieder — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Hans Peter Schwarz — sole member of the board — individual signing authority
- Jean-Marc Chapuis — member — joint signing authority (any two to sign)
- Stefano Donzelli — member — joint signing authority (any two to sign)
- Jean-Marc Chapuis — member — joint signing authority (any two to sign)
- Xavier Joseph Buro — member — joint signing authority (any two to sign)
- Andreas Olloz — member — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/pearlwater-mineralquellen-ag/1206710: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt