# Rüegg Cheminée Holding 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/ruegg-cheminee-holding-ag/1258789

## Registry facts

- UID: CHE-105.785.366
- Status: deleted
- Legal form: limited or corporation
- Registered: 1979-09-14
- Address: Studbachstrasse 7 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland sowie die Gründung und Verwaltung und Veräusserung von Tochtergesellschaften im In- und Ausland im Bereich von Wohnraumfeuerungen und artverwandten Produkten. Sie bezweckt zudem die Erbringung von Management-Dienstleistungen für Beteiligungs- und Tochtergesellschaften. Die Gesellschaft kann insbesondere für die Gruppengesellschaften Finanzierungsdienstleistungen für eigene oder fremde Rechnung erbringen, Darlehen gewähren und Sicherheiten aller Art stellen sowie sämtliche mit dem Gesellschaftszweck zusammenhängenden Transaktionen tätigen sowie Liegenschaften, Wertschriften und Immaterialgüterrechte im In- und Ausland erstellen, erwerben, verwalten und veräussern.

## Previous names

- Rüegg Cheminée AG

## Registered officers

- Peter Schaub — member of the board — joint signing authority (any two to sign)
- Matthias Rüegg — chairperson of the board — joint signing authority (any two to sign)
- Markus Heinzmann — member of the board — joint signing authority (any two to sign)
- Walter Rüegg — chairperson of the board — individual signing authority
- Markus Rüegg — member of the board — individual signing authority
- Matthias Rüegg — member of the board — individual signing authority
- Yvonne Rüegg — member of the board — individual signing authority
- Roger Bolliger — limited joint signing authority (any two to sign)
- Willy Dörner — limited joint signing authority (any two to sign)
- Ronald Gruner — limited joint signing authority (any two to sign)
- Ulrich Haas — limited joint signing authority (any two to sign)
- Peter Künzi — limited joint signing authority (any two to sign)
- Marcel Weber — limited joint signing authority (any two to sign)
- Marcel Weber — limited joint signing authority (any two to sign)
- Beatrice Deubelbeiss — limited joint signing authority (any two to sign)
- Guido Pozzi — limited joint signing authority (any two to sign)
- Georg Spörri — limited joint signing authority (any two to sign)
- Beda Zünd — limited joint signing authority (any two to sign)
- Simon Weiss — limited joint signing authority (any two to sign)
- Markus Rüegg — member of the board — individual signing authority
- Ulrich Haas — limited joint signing authority (any two to sign)
- Markus Heinzmann — member of the board — without signing authority
- Christoph Rutschmann — member of the board — without signing authority
- Peter Rüegg — member of the board — joint signing authority (any two to sign)

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