# SCHOTT forma vitrum 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/schott-forma-vitrum-holding-ag/876972

## Registry facts

- UID: CHE-101.643.371
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-09-28
- Address: St. Josefen-Strasse 20 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Erwerb von Beteiligungen an Unternehmungen im In- und Ausland. Die Gesellschaft kann Gesellschaften gründen, sich in beliebiger Form beisolchen beteiligen, mit anderen Gesellschaften fusionieren oder Kooperationen eingehen sowie Liegenschaften im In- und Ausland erwerben, belasten und verkaufen. Die Gesellschaft kann im Interesse anderer Konzerngesellschaften Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen und im Interesse ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten stellen.

## Previous names

- Forma-Vitrum Holding
- forma vitrum holding
- forma vitrum holding ag

## Registered officers

- Christian Kehl — member of the board — joint signing authority (any two to sign)
- Philipp Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Christian Helbig — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Baumberger — chairperson of the board — individual signing authority
- Rita Schwendener-Manser — member of the board — individual signing authority
- Ursula Schwendener — member of the board — without signing authority
- Christoph Fässler — individual signing authority
- Remo Quarella — member of the board — without signing authority
- Benno Schneider — member of the board — without signing authority
- Marco Tamburlini — member of the board — without signing authority
- Daniel Wäger — limited joint signing authority (any two to sign)
- Ulrich Siegenthaler — limited joint signing authority (any two to sign)
- Leopold von Heimendahl — member of the board — without signing authority
- Peter Schleiffer — member of the board — without signing authority
- Heiner Ackermann-Schwendener — member of the board — without signing authority
- Roland Bürgi — member of the board — joint signing authority (any two to sign)
- Karl-Peter Merz — member of the board — joint signing authority (any two to sign)
- Max Raster — member of the board — joint signing authority (any two to sign)
- Andreas Reisse — member of the board — joint signing authority (any two to sign)
- Udo Ungeheuer — member of the board — joint signing authority (any two to sign)
- Dr. Knaus — general manager — joint signing authority (any two to sign)
- Daniel Wäger — limited joint signing authority (any two to sign)
- Christof Hanschke — general manager — joint signing authority (any two to sign)
- Günther Schuh — chairperson of the board — joint signing authority (any two to sign)
- Jürgen Sackhoff — member of the board — joint signing authority (any two to sign)
- Günther Wolf — member of the board — joint signing authority (any two to sign)
- Ralf Bouffleur — limited joint signing authority (any two to sign)
- Laurindo Salgueiro Gomes — limited joint signing authority (any two to sign)
- Laurindo — limited joint signing authority (any two to sign)
- Jürgen Schneider — member of the board — joint signing authority (any two to sign)
- Frank Bellemans — chairperson of the board — joint signing authority (any two to sign)

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