# SOGLIO-PRODUKTE 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/soglio-produkte-ag/765794

## Registry facts

- UID: CHE-110.198.683
- Status: active
- Legal form: limited or corporation
- Registered: 2003-09-01
- Address: Via Principale 21 7608 Castasegna
- Location: Bregaglia, gr
- Industry (NOGA): 105200, Manufacture of ice cream and other edible ice
- Capital: CHF 241'000.00

## Purpose

Die Gesellschaft bezweckt unter der Bezeichnung "SOGLIO-Produkte" die Herstellung und den Vertrieb von Haut- und Körperpflegespezialitäten unter Verwendung von Rohstoffen aus den Bergen. Sie befasst sich im weitesten Sinne mit der Herstellung und dem Vertrieb von Produkten, welche einen Bezug zum Berggebiet haben. Das Unternehmen bezweckt mit besonderen Qualitätsleistungen, im Alpenraum Wertschöpfung zu erzielen; die Gesellschaft kann mit anderen Firmen zusammenarbeiten oder Beteiligungen eingehen und Niederlassungen errichten sowie Grundstücke erwerben und alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern.

## Registered officers

- Petra Huber — member of the board — joint signing authority (any two to sign)
- Philippe Auderset — chairperson of the board — joint signing authority (any two to sign)
- Ivo Ermatinger — general manager — joint signing authority (any two to sign)
- Martin Ermatinger — chairperson of the board — individual signing authority
- Walter Hunkeler — member of the board — individual signing authority
- Felix Richterich — member of the board — without signing authority
- Cinzia Vela — member of the board — without signing authority
- Daniela Sigg Nowak — general manager — individual signing authority
- Martin Ermatinger — member of the board — individual signing authority
- Walter Hunkeler — chairperson of the board — individual signing authority
- Maurizio Michael — member of the board — without signing authority
- Maurizio Bregaglia — chairperson of the board — joint signing authority (any two to sign)
- Johannes von Heyl zu Herrnsheim — member of the board — joint signing authority (any two to sign)
- Johannes von Heyl zu Herrnsheim — member of the board — joint signing authority (any two to sign)
- Philippe Auderset — general manager — joint signing authority (any two to sign)
- Maurizio Michael — member of the board — joint signing authority (any two to sign)

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