# Renova-Roll 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/renova-roll-ag/1282278

## Registry facts

- UID: CHE-108.566.139
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-02-27
- Address: Weberrütistrasse 1 8833 Samstagern
- Location: Richterswil, zh
- Industry (NOGA): 952900, Repair and maintenance of personal and household goods n.e.c.
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Verkauf, die Installation, den Unterhalt und den Service von Sonnen- und Wetterschutzsystemen sowie die Beratung auf diesen Gebieten. Die Gesellschaft 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 in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Pascal Grisoni — member of the board — joint signing authority (any two to sign)
- Markus Schmid — member of the board — joint signing authority (any two to sign)
- Klaus Peter Wenzel — chairperson of the board — joint signing authority (any two to sign)
- Andreas Alber — member of the board — joint signing authority (any two to sign)
- Marcel Klarer — member of the board — joint signing authority (any two to sign)
- Steffen Riedmann — member of the board — joint signing authority (any two to sign)
- Thomas Lüthy — member of the board — individual signing authority
- Markus Müller — joint signing authority (any two to sign)
- Klaus Peter Wenzel — joint signing authority (any two to sign)
- Fritz Barni — limited joint signing authority (any two to sign)
- Ruth Ruhstaller — limited joint signing authority (any two to sign)
- Ruth Bellmont-Ruhstaller — limited joint signing authority (any two to sign)
- Franz Petrig — limited joint signing authority (any two to sign)
- Alfred Biggel — managing member of the board — individual signing authority
- Marcel Stäubli — member of the board — individual signing authority
- Markus Schmid — limited joint signing authority (any two to sign)

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