# Roth Gruppe 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/roth-gruppe-ag/970150

## Registry facts

- UID: CHE-107.483.746
- Status: active
- Legal form: limited or corporation
- Registered: 1998-08-05
- Address: Bolacker 3 Obergerlafingen 4563 Gerlafingen
- Location: Obergerlafingen, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Bezweckt,sichanandernUnternehmungendesIn­undAuslandeszubeteiligen. KannimIn­undAuslandZweigniederlassungenerrichten,Unternehmungen erwerbenodererrichtenundalleGeschäfteeingehenundVerträgeabschliessen, diegeeignetsind,denZweckderGesellschaftzufördernoderdirektoderindirekt damitimZusammenhangstehen,fernerimIn­undAuslandGrundeigentum erwerben,belasten,veräussernundverwalten, ihre direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen, und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Roth Malerei AG

## Registered officers

- Roberto Gianola — chairperson of the board — joint signing authority (any two to sign)
- Patrick Ryser — member of the board — joint signing authority (any two to sign)
- Kevin Schmid — member of the board — joint signing authority (any two to sign)
- Wolfgang Roth — chairperson of the board — individual signing authority
- Paul Heeb — secretary — without signing authority
- Stefan Blaser — member of the board — joint signing authority (any two to sign)
- Fred Rieder — chairperson of the board — joint signing authority (any two to sign)
- Ferencz Tompai — member of the board — joint signing authority (any two to sign)
- Roger Widmer — member of the board — joint signing authority (any two to sign)
- Roger Widmer — member of the board — joint signing authority (any two to sign)
- Rainer Fröhlich — member of the board — joint signing authority (any two to sign)
- Daniel Althaus — member of management — joint signing authority (any two to sign)
- Patrick Ryser — member of the board — joint signing authority (any two to sign)
- Patrik Michael Leuenberger — limited joint signing authority (any two to sign)
- Kevin Michael Schmid — limited joint signing authority (any two to sign)
- Fabienne Zuber — limited joint signing authority (any two to sign)

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