# UtoNova 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/utonova-ag/1275018

## Registry facts

- UID: CHE-107.886.618
- Status: active
- Legal form: Limited or Corporation
- Registered: 1968-04-10
- Address: Vega-Strasse 3 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 110'000.00

## Purpose

Die Gesellschaft bezweckt die Übernahme von Treuhandfunktionen aller Art. Sie bezweckt ferner den Erwerb, das Halten, das Veräussern, das Vermieten und das Verwalten von Liegenschaften. Sie kann Vermögenswerte aller Art erwerben, verwalten und veräussern. Sie ist berechtigt, alle Geschäfte abzuschliessen, die mit dem Zweck irgendwie zusammenhängen. 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 auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Claridenhof Treuhand- und Verwaltungs AG
- Walter Siegmann Treuhand AG

## Registered officers

- Jacqueline Polinelli — joint signing authority (any two to sign)
- Oona Kaiser — deputy manager — joint signing authority (any two to sign)
- Marc Polinelli — chairperson of the board + general manager — individual signing authority
- Patrick Müller — member of the board — joint signing authority (any two to sign)
- Walter Siegmann — chairperson of the board — joint signing authority (any two to sign)
- Dieter Siegmann — member of the board + general manager — individual signing authority
- Matthias Moser — member of the board — joint signing authority (any two to sign)
- Markus Habegger — limited joint signing authority (any two to sign)
- Elisabeth Lägeler — limited joint signing authority (any two to sign)
- Walter Schweizer — limited joint signing authority (any two to sign)
- Emil Baumgartner — member of the board — joint signing authority (any two to sign)
- Hans Schmidhauser — limited joint signing authority (any two to sign)
- Jürg Sidler — general manager — joint signing authority (any two to sign)
- Katharina Surber — limited joint signing authority (any two to sign)
- Walter Siegmann — chairperson of the board — joint signing authority (any two to sign)
- Dieter Siegmann — vice-chairperson of the board — individual signing authority
- René Gautschi — limited joint signing authority (any two to sign)
- Ariel Müller — limited joint signing authority (any two to sign)
- René Kessler — limited joint signing authority (any two to sign)
- Otto Frei — manager — joint signing authority (any two to sign)
- Peter Schmid — general manager — joint signing authority (any two to sign)
- Wilfried Patzer — joint signing authority (any two to sign)
- Marieanne Siegmann — member of the board — joint signing authority (any two to sign)
- Anton Spirig — limited joint signing authority (any two to sign)
- Inge Engler — limited joint signing authority (any two to sign)
- Gertrud Hannemann — limited joint signing authority (any two to sign)
- Max Affolter — chairperson of the board + managing member of the board — individual signing authority
- Walter Siegmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Fischer — general manager — joint signing authority (any two to sign)
- Roger Düring — joint signing authority (any two to sign)
- Jürgen Bruderer — limited joint signing authority (any two to sign)
- Alain Guignard — limited joint signing authority (any two to sign)
- Silvio Sieber — limited joint signing authority (any two to sign)
- Eliane Burkhard — limited joint signing authority (any two to sign)
- Peter Baur — vice-chairperson of the board — joint signing authority (any two to sign)
- Theresia Affolter — member of the board — joint signing authority (any two to sign)
- Marc Polinelli — general manager — joint signing authority (any two to sign)
- Eduardo Silva — limited joint signing authority (any two to sign)
- Eduardo Silva — limited joint signing authority (any two to sign)
- Anita Roffler — limited joint signing authority (any two to sign)
- Christian Stöckli — vice-chairperson of the board — joint signing authority (any two to sign)
- Anita Roffler — limited joint signing authority (any two to sign)
- Oona Kaiser — limited joint signing authority (any two to sign)
- Bruno Waller — member of the board — without signing authority
- Anita Roffler — limited joint signing authority (any two to sign)
- Anhphong Trinh — limited joint signing authority (any two to sign)
- Patrik Gautschi — limited joint signing authority (any two to sign)

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