# Willy Erny 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/willy-erny-ag/1268194

## Registry facts

- UID: CHE-107.166.381
- Status: active
- Legal form: limited or corporation
- Registered: 1971-07-08
- Address: Alte Frauenfelderstrasse 9 8542 Wiesendangen
- Location: Wiesendangen, zh
- Industry (NOGA): 477103, Retail sale of babies’ and children’s clothing
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Import und Vertrieb von Auto-Kindersicherheitssitzen, Kinderwagen, Möbeln, Spielwaren, Textilien und Kinder-Fahrrädern. Ferner beliefert die Gesellschaft den Babyfachhandel mit Artikeln für die Babyausstattung, sowie Zubehör für das Kinderzimmer. 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.

## Registered officers

- Roman Erny — chairperson of the board + managing member of the board — individual signing authority
- Andrea Erny — member of the board — joint signing authority (any two to sign)
- Katharina Erny — member of the board — joint signing authority (any two to sign)
- Willy Erny — chairperson of the board — individual signing authority
- Maria Erny-Schuch — vice-chairperson of the board — individual signing authority
- Rita Karrer-Erny — member of the board — individual signing authority
- Hans Jehli — deputy manager — joint signing authority (any two to sign)
- Egon Weckerle — deputy manager — joint signing authority (any two to sign)
- Gino Olivito — limited joint signing authority (any two to sign)
- Rita Erny — member of the board — individual signing authority
- Roman Erny — vice-chairperson of the board + managing member of the board — individual signing authority
- Rita Erny — member of the board — individual signing authority
- Fabio Micucci — limited joint signing authority (any two to sign)
- Rita Erny — vice-chairperson of the board — individual signing authority
- Oliver Hug — deputy manager — joint signing authority (any two to sign)
- Laszlo Kalmar — limited joint signing authority (any two to sign)
- Oliver Kiefer — limited joint signing authority (any two to sign)
- Robert Wälchli — limited joint signing authority (any two to sign)
- Rita Erny — vice-chairperson of the board — individual signing authority
- Oliver Sydler-Hug — deputy manager — joint signing authority (any two to sign)
- Laszlo Kalmar — limited joint signing authority (any two to sign)

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