# Refco Manufacturing Ltd.

> 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/refco-manufacturing-ltd/811309

## Registry facts

- UID: CHE-107.889.781
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-01-31
- Address: Industriestrasse 11 6285 Hitzkirch
- Location: Hitzkirch, lu
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 2'200'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Werkzeugen, Geräten, Armaturen und Komponenten für die Kältetechnik, sowie den Handel mit Erzeugnissen der Kälte- und Klimatechnik. Ferner kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, Patente, Lizenzen Lind Grundstücke erwerben, verwerten und veräussern, sich an Unternehmungen aller Art beteiligen, sowie alle Geschäfte durchführen, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft darf Leistungen auch im Interesse anderer Konzernmitglieder erbringen.

## Registered officers

- Alexander Wiegand — president — individual signing authority
- Wolfgang Schneider — member of the board — joint signing authority (any two to sign)
- Andreas Kolb — member of the board — joint signing authority (any two to sign)
- Daniel Roth — member of the board — joint signing authority (any two to sign)
- Benno Brinlinger — chairperson of the management board — limited joint signing authority (any two to sign)
- Kilian Erni — member of the management board — limited joint signing authority (any two to sign)
- Michael Oswald — member of the management board — limited joint signing authority (any two to sign)
- Martin Schriber — member of the management board — limited joint signing authority (any two to sign)
- Oliver Weber — member of the management board — limited joint signing authority (any two to sign)
- Alexander Wiegand — president — individual signing authority
- Jürg Keller — member — joint signing authority (any two to sign)
- Eduard Schwob — member — joint signing authority (any two to sign)
- Manfred P. Ulrich — member — joint signing authority (any two to sign)
- Remo Mibus — limited joint signing authority (any two to sign)
- Siegfried Bitzi — limited joint signing authority (any two to sign)
- Niklaus Borner — limited joint signing authority (any two to sign)
- Peter Galliker — limited joint signing authority (any two to sign)
- Anton Zemp — limited joint signing authority (any two to sign)
- Daniel Meyer — limited joint signing authority (any two to sign)
- Daniel Roth — limited joint signing authority (any two to sign)
- Manfred Ulrich — member — joint signing authority (any two to sign)
- Daniel Meyer — limited joint signing authority (any two to sign)
- Urs Egli — member — joint signing authority (any two to sign)
- Oliver Weber — limited joint signing authority (any two to sign)

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