# WALO International 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/walo-international-ag/1242259

## Registry facts

- UID: CHE-102.819.419
- Status: active
- Legal form: Limited or Corporation
- Registered: 1935-01-18
- Address: Heimstrasse 1 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung von Bauprojekten im ln- und Ausland sowie das Halten von Beteiligungen an ausländischen Gesellschaften, die in diesem Bereich tätig sind. Die Gesellschaft kann überdies Zweigniederlassungen im In- und Ausland errichten 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. Die Gesellschaft kann ihren direkten oder indirekten Aktionären oder anderen Gesellschaften der WALO-Gruppe Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- BASPAG Bauspezialitäten AG

## Registered officers

- Cornelius Torkuhl — joint signing authority (any two to sign)
- Luca Pifferi — joint signing authority (any two to sign)
- Carlo Rossi — joint signing authority (any two to sign)
- Markus Brem — limited joint signing authority (any two to sign)
- David Wilson — joint signing authority (any two to sign)
- Rose-Marie Schmid — limited joint signing authority (any two to sign)
- Leandro Testa — chairperson of the board — joint signing authority (any two to sign)
- Walo Bertschinger — vice-chairperson of the board + managing member of the board — individual signing authority
- Marco Maurer — joint signing authority (any two to sign)
- Irene Van Hees — limited joint signing authority (any two to sign)
- Annabelle Di Falco — member of the board — joint signing authority (any two to sign)
- André Schär — joint signing authority (any two to sign)
- Bernhard Zingg — limited joint signing authority (any two to sign)
- Daniel Baschung — joint signing authority (any two to sign)
- Davide Di Falco — manager — individual signing authority
- Reto Tscharner — deputy manager — joint signing authority (any two to sign)
- Monique Bircher — limited joint signing authority (any two to sign)
- Antonio D'Avino — limited joint signing authority (any two to sign)
- Marco Rossi — deputy manager — joint signing authority (any two to sign)
- Kevin Schötzau — joint signing authority (any two to sign)
- Bandar Secchi — joint signing authority (any two to sign)
- Slobodanka Petrovic Gordic — deputy manager — joint signing authority (any two to sign)
- Patric Schmaus — limited joint signing authority (any two to sign)
- Mario Gugler — manager — joint signing authority (any two to sign)
- Patric Herren — limited joint signing authority (any two to sign)
- Walter Meier — member of the board — individual signing authority
- Armin Böhler — joint signing authority (any two to sign)
- Paul Furrer — joint signing authority (any two to sign)
- Eugen Kessler — joint signing authority (any two to sign)
- Walo Bertschinger-Bär — vice-chairperson of the board + managing member of the board — individual signing authority
- Walter H. Meier — chairperson of the board — individual signing authority
- Hans Hock — joint signing authority (any two to sign)
- Ernst Rohner — limited joint signing authority (any two to sign)
- René Strässle — limited joint signing authority (any two to sign)
- Daniel Baschung — joint signing authority (any two to sign)
- André Biber — joint signing authority (any two to sign)
- Jakob Haag — joint signing authority (any two to sign)
- Hans Pfiffner — joint signing authority (any two to sign)
- Reto Tscharner — limited joint signing authority (any two to sign)
- Reto Hagger — joint signing authority (any two to sign)
- Werner Hufschmid — joint signing authority (any two to sign)
- Silvio Meier — limited joint signing authority (any two to sign)
- Cornelius Torkuhl — joint signing authority (any two to sign)
- Philipp Häfliger — joint signing authority (any two to sign)
- André Hug — limited joint signing authority (any two to sign)
- Giancarlo Innocenti — limited joint signing authority (any two to sign)
- Peter Gassner — limited joint signing authority (any two to sign)
- Thierry Schaller — limited joint signing authority (any two to sign)
- Marco Peci — joint signing authority (any two to sign)
- Urs Rüegger — joint signing authority (any two to sign)
- Adrian Bühler — limited joint signing authority (any two to sign)
- Michel Bösiger — limited joint signing authority (any two to sign)
- Bernhard Zingg — limited joint signing authority (any two to sign)
- Barend Fruithof — chairperson of the board — joint signing authority (any two to sign)
- Annabelle Bertschinger — member of the board — joint signing authority (any two to sign)
- Bruno Augsburger — limited joint signing authority (any two to sign)
- Daniel Gamma — limited joint signing authority (any two to sign)
- Annabelle Bertschinger — member of the board — joint signing authority (any two to sign)
- Werner Hufschmid — joint signing authority (any two to sign)
- André Schär — joint signing authority (any two to sign)
- Philipp Hadl — limited joint signing authority (any two to sign)
- Renato Schneider — joint signing authority (any two to sign)
- Raffaele Quirici — limited joint signing authority (any two to sign)
- Denis Dal Farra — joint signing authority (any two to sign)
- Roger Bühlmann — joint signing authority (any two to sign)
- Giancarlo Innocenti — limited joint signing authority (any two to sign)
- Kevin Schötzau — limited joint signing authority (any two to sign)
- Bandar Secchi — limited joint signing authority (any two to sign)
- Roland Muff — joint signing authority (any two to sign)
- Patric Schmaus — limited joint signing authority (any two to sign)

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