# SIGG Switzerland Bottles 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/sigg-switzerland-bottles-ag/1070464

## Registry facts

- UID: CHE-409.683.246
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-02-15
- Address: Walzmühlestrasse 62 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 8'900'000.00

## Purpose

Zweck der Gesellschaft ist die Entwicklung, die Herstellung und der Vertrieb von Haushaltgeräten, Freizeitprodukten sowie Metallwaren aller Art. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Registered officers

- Niklaus Sauter — vice-chairperson of the board — joint signing authority (any two to sign)
- René ab Egg — joint signing authority (any two to sign)
- Jannik Wagner — joint signing authority (any two to sign)
- Rulai Wu — member of the board — joint signing authority (any two to sign)
- Heiner Herz — member of the board + general manager — joint signing authority (any two to sign)
- Daniel Villiger — joint signing authority (any two to sign)
- Zifu Wu — chairperson of the board — individual signing authority
- Jianwen Zhang — member of the board — joint signing authority (any two to sign)
- Stefan Ludewig — president — individual signing authority
- Peter Parmentier — member — individual signing authority
- Tao Sun — joint signing authority (any two to sign)
- Pablo Fuente Aguirre — joint signing authority (any two to sign)
- Qi Wang — president — individual signing authority
- Andreas Hakenberg — member — joint signing authority (any two to sign)
- Maximilian Kleinle — member — joint signing authority (any two to sign)
- Lizhen Lyu — member — joint signing authority (any two to sign)
- Ming Zhang — member — joint signing authority (any two to sign)
- Tao Sun — member — individual signing authority
- Antonio Villacampa — member — joint signing authority (any two to sign)
- Jianqin Zhu — member of the board — joint signing authority (any two to sign)
- Adrian Meili — general manager — joint signing authority (any two to sign)
- Antoine Hemery — joint signing authority (any two to sign)
- Rolf Schuler — member of the board — joint signing authority (any two to sign)
- Dongping Nie — member of the board — joint signing authority (any two to sign)
- Natascha Leoff — limited joint signing authority (together with any one signatory with full authority)
- Peter Matter — limited joint signing authority (together with any one signatory with full authority)
- Tao Tang — limited joint signing authority (together with any one signatory with full authority)
- Joo Guan Kuek — member of the board — joint signing authority (any two to sign)

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