# V-ZUG 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/v-zug-ag/19468 ## Registry facts - UID: CHE-109.031.450 - Status: active - Legal form: Limited or Corporation - Registered: 1913-12-11 - Address: Industriestrasse 66 6300 Zug - Location: Zug, zg - Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c. - Capital: CHF 1'900'000.00 ## Purpose Zweck der Gesellschaft ist die Entwicklung, Herstellung und Veredelung von sowie der Handel mit Haushaltsgeräten, Erzeugnissen aus Eisen, Metall und anderen Materialien, sowie die Erbringung von Dienstleistungen, insbesondere im Bereich Service. Hierbei strebt die Gesellschaft eine langfristige, nachhaltige Wertentwicklung mit gleichzeitig wesentlich positiver Wirkung auf das Gemeinwohl sowie die Umwelt an. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche direkt oder indirekt ihrem Hauptzweck dienen oder damit in Zusammenhang stehen. Die Gesellschaft kann sich direkt oder indirekt an anderen Gesellschaften und Unternehmern aller Art im In- und Ausland beteiligen, vornehmlich an solchen im Bereich Haushaltsgeräte und Kühl- bzw. Heizsysteme sowie im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten sowie Grundstücke, Liegenschaften und Immobilien erwerben, halten, verwalten, entwickeln, belasten, verwerten und veräussern. Die Gesellschaft kann Immaterialgüterrechte aller Art erwerben, halten, verwalten, entwickeln, belasten, verwerten, veräussern, abtreten oder lizenzieren. Die Gesellschaft kann Vermögen verwalten und Finanztransaktionen aller Art durchführen, jedoch unter Ausschluss des Bankgeschäftes. Die Gesellschaft kann insbesondere ihren direkten oder indirekten Muttergesellschaften oder Beteiligten sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. ## Previous names - V - Zug AG - (V - Zug SA) ## Registered officers - Herbert Caprez — Authorized signatory — limited joint signing authority (any two to sign) - Beat Erni — Authorized signatory — limited joint signing authority (any two to sign) - Peter Pfenniger — Authorized signatory — limited joint signing authority (any two to sign) - Peter Grossenbacher — authorised signatory — limited joint signing authority (any two to sign) - Marcel Niederberger-Lötscher — authorised signatory — limited joint signing authority (any two to sign) - Virginie Erny — authorised signatory — limited joint signing authority (any two to sign) - Alberto Bertoz — manager — joint signing authority (any two to sign) - Adrian Ineichen — member of the board — joint signing authority (any two to sign) - Sandra Forster-Bernacchia — manager — joint signing authority (any two to sign) - Adrian Theiler — manager — joint signing authority (any two to sign) - Gina Heimgartner — authorised to sign — joint signing authority (any two to sign) - Mauro Odoni — authorised to sign — joint signing authority (any two to sign) - Christian Roth — authorised to sign — joint signing authority (any two to sign) - Wolfgang Schroeder — authorised to sign — joint signing authority (any two to sign) - Frank Stapper — authorised to sign — joint signing authority (any two to sign) - Christian Roth — authorised to sign — joint signing authority (any two to sign) - Jonas Honegger — authorised to sign — joint signing authority (any two to sign) - Marcel Feurer — manager — joint signing authority (any two to sign) - Lukas Huber — authorised to sign — joint signing authority (any two to sign) - Christoph Kilian — chairperson of the board — joint signing authority (any two to sign) - Susanne Messingschlager — authorised to sign — joint signing authority (any two to sign) - Gregor Müller — authorised to sign — joint signing authority (any two to sign) - Patrik Dreyer — authorised to sign — joint signing authority (any two to sign) - Nicolà Hofer — authorised to sign — joint signing authority (any two to sign) - Christine Kalkschmid — authorised to sign — joint signing authority (any two to sign) - Barbara Hans — manager — joint signing authority (any two to sign) - Christoph Höpli — authorised to sign — joint signing authority (any two to sign) - Ernst Künzi — Authorized signatory — limited joint signing authority (any two to sign) - Markus Kündig — member of the board — joint signing authority (any two to sign) - Walter Winkler — member of the board — joint signing authority (any two to sign) - Heinz Buhofer — chairperson of the board — joint signing authority (any two to sign) - Hans Furrer — Authorized signatory — limited joint signing authority (any two to sign) - Bruno Thalmann — Authorized signatory — limited joint signing authority (any two to sign) - David Amstutz — deputy manager — joint signing authority (any two to sign) - Friedrich Graber — deputy manager — joint signing authority (any two to sign) - Otto Münger — deputy manager — joint signing authority (any two to sign) - Ernst Schüpfer — Authorized signatory — limited joint signing authority (any two to sign) - Heinz Buhofer — member of the board — joint signing authority (any two to sign) - Jörg Wiederkehr — manager — joint signing authority (any two to sign) - Alfred Häusler — Authorized signatory — limited joint signing authority (any two to sign) - Jean-Claude Chavaillaz — Authorized signatory — limited joint signing authority (any two to sign) - Eugen Moser — Authorized signatory — limited joint signing authority (any two to sign) - Robert John — Authorized signatory — limited joint signing authority (any two to sign) - Kurt Rudolf — member of the board — joint signing authority (any two to sign) - Max Birchmeier — Authorized signatory — limited joint signing authority (any two to sign) - Rolf Nussbaumer — Authorized signatory — limited joint signing authority (any two to sign) - Heinz Buhofer — member of the board — joint signing authority (any two to sign) - Ernst Odermatt — vice-chairperson of the board — joint signing authority (any two to sign) - Ernst Dober — Authorized signatory — limited joint signing authority (any two to sign) - Jürg Werner — manager — joint signing authority (any two to sign) - Markus Bloch — Authorized signatory — limited joint signing authority (any two to sign) - Robert Berlinger — Authorized signatory — limited joint signing authority (any two to sign) - Jürg Werner — manager — joint signing authority (any two to sign) - Günter Kelm — member of the board — joint signing authority (any two to sign) - Philipp Hofmann — Authorized signatory — limited joint signing authority (any two to sign) - Josef Berger — Authorized signatory — limited joint signing authority (any two to sign) - Adrian Ulrich — Authorized signatory — limited joint signing authority (any two to sign) - Heinz Klein — Authorized signatory — limited joint signing authority (any two to sign) - Mirjam Staub Bisang — member of the board — joint signing authority (any two to sign) - Urs Wälchli — manager — joint signing authority (any two to sign) - Robert Berlinger — manager — joint signing authority (any two to sign) - Felix Aepli — manager — joint signing authority (any two to sign) - Daniel Keist — member of the board — joint signing authority (any two to sign) - Dirk Hoffmann — chairperson of the management board — joint signing authority (any two to sign) - Roman Janser — Authorized signatory — limited joint signing authority (any two to sign) - Martin Häcki — Authorized signatory — limited joint signing authority (any two to sign) - Oliver Vogt — Authorized signatory — limited joint signing authority (any two to sign) - Georg Kreienbühl — Authorized signatory — limited joint signing authority (any two to sign) - Marcel Felber — manager — joint signing authority (any two to sign) - Thomas Johannes Krähenmann — Authorized signatory — limited joint signing authority (any two to sign) - Attila Castiglioni — manager — joint signing authority (any two to sign) - Annelies Häcki-Buhofer — member of the board — joint signing authority (any two to sign) - Jörg Dantl — Authorized signatory — limited joint signing authority (any two to sign) - Manuel Faeh — manager — joint signing authority (any two to sign) - Michael Fell — Authorized signatory — limited joint signing authority (any two to sign) - Sandra Maria Barmettler — Authorized signatory — limited joint signing authority (any two to sign) - Christian Bärlocher — Authorized signatory — limited joint signing authority (any two to sign) - Adrian Ulrich — Authorized signatory — limited joint signing authority (any two to sign) - Oliver Riemenschneider — member of the board — joint signing authority (any two to sign) - Heinz Buhofer — chairperson of the management board — joint signing authority (any two to sign) - Peter Spirig — chairperson of the management board — joint signing authority (any two to sign) - Lukas Huber — having right to sign — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/v-zug-ag/19468: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt