# Santex Rimar 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/santex-rimar-ag/1043679

## Registry facts

- UID: CHE-107.408.348
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-06-12
- Address: Fliegeneggstrasse 9 9555 Tobel
- Location: Tobel-Tägerschen, tg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 3'165'600.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von Maschinen und Sonderanlagen aller Art sowie den Betrieb aller damit in Zusammenhang stehenden Handelsgeschäfte. Ferner bezweckt die Gesellschaft den Erwerb, die Auswertung und Vermittlung von Erfindungen, Patenten und Lizenzen. Die Gesellschaft kann Liegenschaften und Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, welche direkt oder indirekt den vorerwähnten Gesellschaftszweck fördern. Die Gesellschaft kann Finanzierungen aller Art vornehmen, insbesondere die Gewährung von Darlehen an Dritte oder Aktionäre oder deren Sicherstellung. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen.

## Previous names

- Santex AG

## Registered officers

- Madlen Beerli — limited joint signing authority (any two to sign)
- Carmelo Nastasi — limited joint signing authority (any two to sign)
- Simone Rancan — chairperson of the board — individual signing authority
- Luca Marzotto — member of the board — individual signing authority
- Stephan Martin Waldispühl — joint signing authority (any two to sign)
- Stéphane Fernandez — joint signing authority (any two to sign)
- Monika Zsakaine Kocsner — joint signing authority (any two to sign)
- Rolf Tröndle — member of the board — joint signing authority (any two to sign)
- Reto Gantenbein — joint signing authority (any two to sign)
- Karen Sarah Gigengack — joint signing authority (any two to sign)
- Ferdinando Businaro — vice-chairperson of the board — individual signing authority
- Dominik Hediger — limited joint signing authority (any two to sign)
- Christian Strahm — president + delegate — individual signing authority
- Paul Süess — member — joint signing authority (any two to sign)
- Bruno Frick — member — without signing authority
- Hans Nater — member — without signing authority
- Edgar Konzett — joint signing authority (any two to sign)
- Alois Schönenberger — joint signing authority (any two to sign)
- Uwe Sick — joint signing authority (any two to sign)
- Karin Beck — limited joint signing authority (any two to sign)
- Madlen Beerli — limited joint signing authority (any two to sign)
- Jakob Frei — limited joint signing authority (any two to sign)
- Caroline Inauen — limited joint signing authority (any two to sign)
- Peter Schmid — limited joint signing authority (any two to sign)
- Margareta Stauffer — limited joint signing authority (any two to sign)
- Urs Weder — limited joint signing authority (any two to sign)
- Jakob Frei — limited joint signing authority (any two to sign)
- Yvonne Haag — limited joint signing authority (any two to sign)
- Peter Schmid — limited joint signing authority (any two to sign)
- Christian Strahm — president + delegate — joint signing authority (any two to sign)
- Heinerich Häseli — member — joint signing authority (any two to sign)
- Oscar Staffoni — member — joint signing authority (any two to sign)
- Antonio — member — joint signing authority (any two to sign)
- Alfred Heinzelmann — joint signing authority (any two to sign)
- Christian Haas — limited joint signing authority (any two to sign)
- Bernhard Meier — limited joint signing authority (any two to sign)
- Michael Niklaus — limited joint signing authority (any two to sign)
- Chantal Reutlinger — limited joint signing authority (any two to sign)
- Pierluigi Orsini — member — joint signing authority (any two to sign)
- Hermann Weltin — limited joint signing authority (any two to sign)
- Heinz Bachmann — president — joint signing authority (any two to sign)
- Pierluigi Orsini — vicepresident — joint signing authority (any two to sign)
- Antonio Staffoni — member — joint signing authority (any two to sign)
- Stefano Gallucci — president — joint signing authority (any two to sign)
- Damiano Brusa — member — joint signing authority (any two to sign)
- Heinz Michel — member — joint signing authority (any two to sign)
- Rolf Tröndle — joint signing authority (any two to sign)
- Marco Tecchio — member — joint signing authority (any two to sign)
- Eberhard Mugler — joint signing authority (any two to sign)
- Lino Carlotto — member of management — joint signing authority (any two to sign)
- Heinz Michel — member of the board — joint signing authority (any two to sign)
- Natascha Meier — joint signing authority (any two to sign)
- Paolo Altissimo — joint signing authority (any two to sign)
- Giacomo Sala — member of the board — joint signing authority (any two to sign)

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