# Sukano 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/sukano-ag/1001012

## Registry facts

- UID: CHE-103.579.703
- Status: active
- Legal form: limited or corporation
- Registered: 1999-12-23
- Address: Chaltenbodenstrasse 23 8834 Schindellegi
- Location: Feusisberg, sz
- Industry (NOGA): 222100, Manufacture of plastic plates, sheets, tubes and profiles
- Capital: CHF 350'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Vertrieb und den Handel mit Produkten hauptsächlich aus Kunststoff sowie die Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann mit Produkten und Waren aller Art handeln und im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann sich insbesondere an anderen Unternehmen im In- und Ausland beteiligen, solche finanzieren sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Registered officers

- Hans-Karsten Egger — member of the board — joint signing authority (any two to sign)
- Michael Kirch — member of the management board — joint signing authority (any two to sign)
- Dieter Zemp — member of the management board — joint signing authority (any two to sign)
- Alessandra Da Silva Funcia — member of the management board — joint signing authority (any two to sign)
- Norman Egger — Präsident und Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Patrick Besserer — member of the board — joint signing authority (any two to sign)
- Robert Sala — member of the board — joint signing authority (any two to sign)
- Carina Neumann — member of the management board — joint signing authority (any two to sign)
- Hans Keist — chairperson of the board — individual signing authority
- Daniel Ganz — member of the board — individual signing authority
- Susanne Keist — limited signing authority (individual)
- Susanne Keist — joint signing authority (any two to sign)
- Norman Egger — joint signing authority (any two to sign)
- Paul Steinauer — joint signing authority (any two to sign)
- Erwin Schätzle — member of the management board — joint signing authority (any two to sign)
- Hans-Jakob Egger — chairperson of the board — joint signing authority (any two to sign)
- Hans-Karsten Egger — joint signing authority (any two to sign)
- Susanne Keist — joint signing authority (any two to sign)
- Paul Steinauer — member of the board — joint signing authority (any two to sign)
- Hans-Jakob Egger — member of the board — joint signing authority (any two to sign)
- Paul Steinauer — member of the board — joint signing authority (any two to sign)
- Susanne Keist — joint signing authority (any two to sign)
- Thomas Weigl — joint signing authority (any two to sign)
- Susanne Keist — member of the board — joint signing authority (any two to sign)
- Martin Schmutz — member of the board — joint signing authority (any two to sign)
- Peter Brandenberg — member of the board — without signing authority
- René Müller — member of the board — without signing authority
- Melis de Braaf — chairperson of the management board — joint signing authority (any two to sign)
- Heidi Ott — member of the management board — joint signing authority (any two to sign)
- Wolfgang Schadt — president of the management — joint signing authority (any two to sign)
- Thomas Bernhardt — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Thomas Bernhardt — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Heidi Ott — member of the management board — joint signing authority (any two to sign)

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