# Romabau-Gerinox 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/romabau-gerinox-ag/1036900

## Registry facts

- UID: CHE-101.758.867
- Status: active
- Legal form: limited or corporation
- Registered: 1961-12-01
- Address: Fohlenweide 8570 Weinfelden
- Location: Weinfelden, tg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Veräusserung, die Verwaltung, die Vermietung sowie das Halten und Entwickeln von Immobilien. Die Gesellschaft kann sich an anderen Gesellschaften im Immobilienbereich beteiligen und als Bauherrin sowie als Generalunternehmerin auftreten. 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.

## Previous names

- Romabau A.G.
- Romabau AG

## Registered officers

- Wolfgang Vilsmeier — chairperson of the board + managing member of the board — individual signing authority
- Karin Vilsmeier — member of the board — individual signing authority
- Peter Weilenmann — president — joint signing authority (any two to sign)
- Bernhard Allemann — member — joint signing authority (any two to sign)
- Christof Raggenbass — member — joint signing authority (any two to sign)
- Emil Sonderegger — member — joint signing authority (any two to sign)
- Rudolf Klingler — manager — joint signing authority (any two to sign)
- Johann Kortje — limited joint signing authority (any two to sign)
- Jürgen Sauter — limited joint signing authority (any two to sign)
- Emil Stäheli — limited joint signing authority (any two to sign)
- Hans Stricker — limited joint signing authority (any two to sign)
- Christof Raggenbass — member — joint signing authority (any two to sign)
- Harald Fehr — member of management — joint signing authority (any two to sign)
- Daniel Galanti — member of management — joint signing authority (any two to sign)
- Ivo Scherrer — member of management — joint signing authority (any two to sign)
- Gerhard Fuchs — president — joint signing authority (any two to sign)
- Bernhard Allemann — member — joint signing authority (any two to sign)
- Thomas Trachsel — member — joint signing authority (any two to sign)
- Günther Müller — limited joint signing authority (any two to sign)
- Wolfgang Vilsmeier — president — individual signing authority
- Rolf Weigele — member — joint signing authority (any two to sign)
- Felix Braun — general manager — joint signing authority (any two to sign)
- Michael Hereth — member of management — joint signing authority (any two to sign)
- Karin Vilsmeier — joint signing authority (any two to sign)
- Nadeem Wain — limited joint signing authority (any two to sign)
- Uwe Nosseck — member of management — joint signing authority (any two to sign)
- Stefano Langone — limited joint signing authority (any two to sign)
- Roland Vilsmeier — member — joint signing authority (any two to sign)
- Karin Vilsmeier — member — individual signing authority

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