# Rothenberger (Schweiz) 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/rothenberger-schweiz-ag/1276296

## Registry facts

- UID: CHE-107.943.529
- Status: active
- Legal form: Limited or Corporation
- Registered: 1978-12-22
- Address: Herostrasse 9 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 466200, Wholesale of machine tools
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Werkzeugen, Apparaten und Maschinen aller Art, insbesondere mit Werkzeugen, Apparaten und Maschinen für die Bearbeitung von Rohren und Rohrleitungen aus dem Programm der Rothenberger-Unternehmensgruppe, wobei der Verkauf der gehandelten Ware sich auf das Gebiet der Schweizerischen Eidgenossenschaft und des Fürstentums Liechtenstein beschränkt. 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

- Lukas Blättler — member of the board — joint signing authority (any two to sign)
- Daniel Rüegsegger — general manager — joint signing authority (any two to sign)
- Helmut Rothenberger — member of the board — joint signing authority (any two to sign)
- Björn Held — chairperson of the board — joint signing authority (any two to sign)
- Dirk Besser — managing member of the board — joint signing authority (any two to sign)
- Jean Jacques Muller — chairperson of the board — joint signing authority (any two to sign)
- Ruth Muller — member of the board — joint signing authority (any two to sign)
- Helmut Rothenberger — member of the board — joint signing authority (any two to sign)
- Jacques Teplitz — member of the board — joint signing authority (any two to sign)
- Marco Vasella — member of the board — joint signing authority (any two to sign)
- Rudolf Boller — general manager — joint signing authority (any two to sign)
- Liliana Tani — limited joint signing authority (any two to sign)
- Christian Sutter — limited joint signing authority (any two to sign)
- Michael Tackenberg — chairperson of the board — joint signing authority (any two to sign)
- Andreas Bungert — limited joint signing authority (any two to sign)
- Carsten Rohde — chairperson of the board — joint signing authority (any two to sign)
- Helmut Rothenberger — chairperson of the board — joint signing authority (any two to sign)
- Guido Attabra — member of the board — individual signing authority
- Frank Josef Schrick — member of the board — joint signing authority (any two to sign)
- Dr. Wagner — managing member of the board — joint signing authority (any two to sign)
- Michel Moulin — member of the board — joint signing authority (any two to sign)
- Ralf Weber — member of the board — joint signing authority (any two to sign)
- Philipp Kannengiesser — chairperson of the board — joint signing authority (any two to sign)
- Falk Hülkenberg — managing member of the board — joint signing authority (any two to sign)
- Christian Heine — member of the board — joint signing authority (any two to sign)
- Dr. Helmut Rothenberger — member of the board — joint signing authority (any two to sign)
- Steffen Siebert — managing member of the board — joint signing authority (any two to sign)
- Christian Diehl — chairperson of the board — joint signing authority (any two to sign)
- Helmut Rothenberger — member of the board — joint signing authority (any two to sign)

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