# Villeroy & Boch (Schweiz) 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/villeroy-boch-schweiz-ag/89919

## Registry facts

- UID: CHE-105.927.181
- Status: active
- Legal form: limited or corporation
- Registered: 1962-12-27
- Address: Bahnhofstrasse 6 5600 Lenzburg
- Location: Lenzburg, ag
- Industry (NOGA): 464400, Wholesale of china and glassware and cleaning materials
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere im Bereich von Keramischen-, Glas-, Metall- und Accessoires-Produkten. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Villeroy & Boch Creatable AG

## Registered officers

- Jasmin Fuss — member of the board — joint signing authority (any two to sign)
- Markus Fiechter — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jens-Peter Schlingmann — limited joint signing authority (any two to sign)
- Félix Grieder — chairperson of the board — joint signing authority (any two to sign)
- Kurt Grossmann — member of the board — joint signing authority (any two to sign)
- Antoine de Schorlemer — chairperson of the board — individual signing authority
- Arnold Rupp — member of the board — joint signing authority (any two to sign)
- Dr. Paul Studer — member of the board — joint signing authority (any two to sign)
- Bernard Reuter — general manager — individual signing authority
- Ursula Hofstetter — limited signing authority (individual)
- Philippe Schaus — chairperson of the board — joint signing authority (any two to sign)
- Ursula Aufdenblatten — limited signing authority (individual)
- Martin Frutig — member of the board + general manager — individual signing authority
- Markus Fiechter — member of the board — joint signing authority (any two to sign)
- Martin Frutig — chairperson of the board — joint signing authority (any two to sign)
- Charles Furter — member of the board + general manager — individual signing authority
- Charles Theux — chairperson of the board — joint signing authority (any two to sign)
- Dr. Fiechter — member of the board — joint signing authority (any two to sign)
- Charles Furter — chairperson of the board + general manager — individual signing authority
- Dieter Austgen — member of the board — joint signing authority (any two to sign)
- Alexander Lohnherr — member of the board — joint signing authority (any two to sign)
- Laurent Turmes — member of the board — joint signing authority (any two to sign)
- Jürgen Beining — member of the board — joint signing authority (any two to sign)
- Heidi Wouters — limited joint signing authority (any two to sign)

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