# Röfix 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/rofix-ag/892104

## Registry facts

- UID: CHE-107.976.954
- Status: active
- Legal form: Limited or Corporation
- Registered: 1980-10-27
- Address: Heberrietstrasse 1 9466 Sennwald
- Location: Sennwald, sg
- Industry (NOGA): 236400, Manufacture of mortars
- Capital: CHF 249'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von Baustoffen, insbesondere von Mörtel, von Grund- und Fertigputzen, sowie die Vermietung und den Handel mit Maschinen, Behältern und Geräten für den Hoch- und Tiefbau und den An- und Verkauf von Baustoffen aller Art und die damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Mutter- und Schwestergesellschaften, direkte oder indirekte Finanzierungen, sei es mittels Darlehen oder auf andere Weise, oder Sicherheiten jeglicher Art gewähren, ob gegen Entgelt oder unentgeltlich und unabhängig davon, ob die Finanzierung oder die Gewährung von Sicherheiten im Interesse der Gesellschaft oder im ausschliesslichen Interesse Dritter erfolgt. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die mit ihrem Zweck im Zusammenhang stehen.

## Registered officers

- Pascal Peter — member of the management board — joint signing authority (any two to sign)
- Hanswilli Jenke — chairperson of the board — joint signing authority (any two to sign)
- Reto Galliard — member of the board — joint signing authority (any two to sign)
- Philipp Hugentobler — member of the board — joint signing authority (any two to sign)
- Andreas Haxel — member of the board — joint signing authority (any two to sign)
- Josef Ludwig Sennhauser — member of the management board — joint signing authority (any two to sign)
- Gian Fedi — joint signing authority (any two to sign)
- Norbert Senti — member of the board — individual signing authority
- Hermann Wehinger — limited signing authority (individual)
- Josef Wehinger — limited signing authority (individual)
- Ludwig Wehinger — limited signing authority (individual)
- Marlys Fehr — member of the board — without signing authority
- Paul Ughini — member of the board — without signing authority
- Paul Peherstorfer — general manager — individual signing authority
- Walter Blum — member of the board — joint signing authority (any two to sign)
- Christoph Senti — chairperson of the board — joint signing authority (any two to sign)
- Walter Blum — member of the board — joint signing authority (any two to sign)
- Margit Wehinger — member of the board — joint signing authority (any two to sign)
- Reinhard Moser — general manager — joint signing authority (any two to sign)
- Michael Graber — chairperson of the board — joint signing authority (any two to sign)
- Philipp Hugentobler — member of the board — joint signing authority (any two to sign)
- Michael Graber — chairperson of the board — joint signing authority (any two to sign)
- Christian Benz — member of management — joint signing authority (any two to sign)
- Elke Nachbaur — member of management — joint signing authority (any two to sign)
- Andreas Haxel — member of the board — joint signing authority (any two to sign)
- Josef Ludwig Sennhauser — member of management — joint signing authority (any two to sign)
- Alessandro Cappellini — member of the board — joint signing authority (any two to sign)
- Andreas Haxel — member of the board — joint signing authority (any two to sign)

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