# Vermeiren (Svizzera) SA

> 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/vermeiren-svizzera-sa/1081111

## Registry facts

- UID: CHE-101.580.500
- Status: active
- Legal form: limited or corporation
- Registered: 1992-05-13
- Address: c/o Consavis SA Via G.B. Pioda 5 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 309202, Manufacture of carriages for people with reduced mobility
- Capital: CHF 200'000.00

## Purpose

La produzione in Svizzera su licenze accordate da società del gruppo Vermeiren di mezzi ausiliari di ogni tipo per invalidi, in particolare di carrozzelle per invalidi e nella vendita in Svizzera di tali mezzi prodotti e/o commercializzati di società del gruppo Vermeiren. Partecipare ad altre imprese svizzere aventi scopo analogo.

## Registered officers

- Jan Van Herck — member of the board — individual signing authority
- Michele Passardi — chairperson of the board — individual signing authority
- Patrick Vermeiren — member of the board — individual signing authority
- Leo Vermeiren — chairperson of the board — joint signing authority (any two to sign)
- Fulvio Passardi — member of the board — joint signing authority (any two to sign)
- Stefano Poncioni — member of the board — joint signing authority (any two to sign)
- Marcellus Henricus — member of the board — joint signing authority (any two to sign)
- Bruno Kägi — member of the board — joint signing authority (any two to sign)
- Cornel Kägi — managing member of the board — joint signing authority (any two to sign)

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