# SAINT-GOBAIN GLASS SOLUTIONS SUISSE 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/saint-gobain-glass-solutions-suisse-ag/1237633

## Registry facts

- UID: CHE-102.203.075
- Status: deleted
- Legal form: limited or corporation
- Registered: 1964-02-29
- Address: Wässeristrasse 16 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 231500, Manufacture and processing of other glass, including technical glassware
- Capital: CHF 3'000'000.00

## Purpose

Der Zweck der Gesellschaft besteht in der Fabrikation, Verarbeitung und Montage von Isolierglas aller Art, Sicherheitsglas, Flachglas, Spezialgläsern, Spiegeln und Rahmen, dem Handel mit diesen Produkten sowie der Herstellung von und der Handel mit vorfabrizierten Bauelementen. Die Gesellschaft kann insbesondere auch für eigene oder fremde Rechnung Fabrikanlagen erstellen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Temperit AG
- (Temperit SA)
- (Temperit SA) (Temperit Ltd)

## Registered officers

- René Schneuwly — member of the board — joint signing authority (any two to sign)
- Uta Katz — limited joint signing authority (any two to sign)
- Alfred Giesbrecht — member of the board + secretary — joint signing authority (any two to sign)
- Francois-Xavier Moser — chairperson of the board — joint signing authority (any two to sign)
- René Le Vannier — general manager — joint signing authority (any two to sign)
- Valerian Wicky — limited joint signing authority (any two to sign)
- Horst Seidel — chairperson of the board + managing member of the board — individual signing authority
- Christoph Giesbrecht — member of the board + manager — individual signing authority
- Joseph Grindatto — member of the board + manager — joint signing authority (any two to sign)
- Bruno Brizzi — manager — joint signing authority (any two to sign)
- Heinz Fenner — limited joint signing authority (any two to sign)
- Hermann Göcking — limited joint signing authority (any two to sign)
- Fridolin Leuzinger — limited joint signing authority (any two to sign)
- Christoph Schmalt — limited joint signing authority (any two to sign)
- Josef Täschler — limited joint signing authority (any two to sign)
- Helmut Malmendier — joint signing authority (any two to sign)
- Christoph Schmalt — limited joint signing authority (any two to sign)
- Berta Schurtenberger — limited joint signing authority (any two to sign)
- Winfried Semling — limited joint signing authority (any two to sign)
- Nicolas Duhem — member of the board — joint signing authority (any two to sign)
- Jérôme Ghestem — limited joint signing authority (any two to sign)
- Rolf Grossenbacher — limited joint signing authority (any two to sign)
- Bernard Louvet — limited joint signing authority (any two to sign)
- Daniel Kramer — limited joint signing authority (any two to sign)
- Udo Brandt — chairperson of the board — joint signing authority (any two to sign)
- Bertrand Guillouet — general manager — joint signing authority (any two to sign)
- Carsten Bremer — general manager — joint signing authority (any two to sign)
- Silvan Scheiwiller — general manager — joint signing authority (any two to sign)
- Carsten Bremer — general manager — joint signing authority (any two to sign)

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