Carlit + Ravensburger AG
Company Overview
Management
Roger Kunz
Stäfa
Joint signing authority (any two to sign)
Rolf Burri
Andelfingen
Managing member of the board + general manager
Joint signing authority (any two to sign)
Susanne Knoche
Lindau, DE
Chairperson of the board
Joint signing authority (any two to sign)
Otto Maier
Ravensburg
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bettschart
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Guggenheim
Zürich
Member of the board
Joint signing authority (any two to sign)
Kurt Isler
Mörschwil
Joint signing authority (any two to sign)
Rolf Zindel
Geroldswil
Joint signing authority (any two to sign)
Ulrich Urban
Wangen-Schomburg
Member of the board
Joint signing authority (any two to sign)
Gerd Eich
Ravensburg
Member of the board
Joint signing authority (any two to sign)
Roger Diethelm
Urdorf
Limited joint signing authority (any two to sign)
Hermann Otten
Kirchlinteln
Member of the board
Joint signing authority (any two to sign)
Markus Hamburger
Freidorf TG
Limited joint signing authority (any two to sign)
Matthias Münz
Friedrichshafen
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5845 | 11.06.2018 | 113 | 14.06.2018 | 4290399 |
| 2 | 8611 | 25.08.2017 | 167 | 30.08.2017 | 3723279 |
| 3 | R376 | 13.01.2015 | R10 | 16.01.2015 | 1935035 |
| 4 | 175 | 07.01.2015 | 6 | 12.01.2015 | 1923469 |
| 5 | 243 | 09.01.2014 | 8 | 14.01.2014 | 1284335 |
| 6 | 3917 | 02.04.2012 | 68 | 05.04.2012 | 6628406 |
| 7 | 1979 | 25.02.2011 | 43 | 02.03.2011 | 6058572 |
| 8 | 13146 | 14.12.2010 | 247 | 20.12.2010 | 2/5947204 |
| 9 | 11228 | 21.10.2010 | 209 | 27.10.2010 | 2/5869368 |
| 10 | 880 | 19.01.2010 | 16 | 25.01.2010 | 2/5457190 |
Company Purpose
Entwicklung und Fabrikation von sowie Handel mit Spielwaren aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.