# Unisto 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/unisto-ag/1037936

## Registry facts

- UID: CHE-102.570.906
- Status: active
- Legal form: Limited or Corporation
- Registered: 1936-03-17
- Address: Seestrasse 7 9326 Horn
- Location: Horn, tg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, den Handel und die Herstellung von technischen Erzeugnissen, Kontrollplomben, Werbemitteln und Artikeln für die Identifikation von Produkten ebenso wie entsprechende Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann zudem Patente und Marken erwerben, veräussern sowie in eigenem Namen und für Dritte vermarkten respektive Lizenzen vergeben.

## Previous names

- (Unisto SA) (Unisto Ltd.)

## Registered officers

- Hans Eichenberger — managing member of the board — joint signing authority (any two to sign)
- Dr. Stoffel — chairperson of the board — joint signing authority (any two to sign)
- Mario Stoffel — member of the board — joint signing authority (any two to sign)
- Pascal Rhiner — member of the management board — joint signing authority (any two to sign)
- Adrian Bitzi — member of the management board — joint signing authority (any two to sign)
- Jonathan Homburger — chairperson of the management board — joint signing authority (any two to sign)
- Mario Stoffel — president — joint signing authority (any two to sign)
- Fridolin Rüegge — member — joint signing authority (any two to sign)
- Dr. Slongo — member — joint signing authority (any two to sign)
- Roland Zerr — manager — joint signing authority (any two to sign)
- Adriano Ceron — deputy manager — joint signing authority (any two to sign)
- Peter Ellenbroek — deputy manager — joint signing authority (any two to sign)
- Kurt Okle — deputy manager — joint signing authority (any two to sign)
- Willem Ras — deputy manager — joint signing authority (any two to sign)
- Till Altmann — limited joint signing authority (any two to sign)
- Martin Bischof — limited joint signing authority (any two to sign)
- Heinz Bosisio — limited joint signing authority (any two to sign)
- Peter Hämmerle — limited joint signing authority (any two to sign)
- Dominik Kägi — limited joint signing authority (any two to sign)
- Arthur Lutz — limited joint signing authority (any two to sign)
- Heidi Stoffel-Keller — limited joint signing authority (any two to sign)
- Pompeo Siracusa — limited joint signing authority (any two to sign)
- Jürg Buschor — limited joint signing authority (any two to sign)
- Mario Stoffel — president — joint signing authority (any two to sign)
- Kurt Schuhmacher — limited joint signing authority (any two to sign)
- Willem Ras — member of management — joint signing authority (any two to sign)
- Raphael Froidevaux — member of management — joint signing authority (any two to sign)
- Peter Stoffel — member — joint signing authority (any two to sign)
- Thomas Forster — member of management — joint signing authority (any two to sign)
- Mario Felix Stoffel — member — joint signing authority (any two to sign)
- Adrian Bitzi — member of management — joint signing authority (any two to sign)
- Pascal Rhiner — member of management — joint signing authority (any two to sign)
- Adrian Bitzi — member of management — joint signing authority (any two to sign)

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