Romay AG
Company Overview
Management
Julio Koller
Safenwil
Joint signing authority (any two to sign)
Fabrizio Trupia
Gretzenbach
Limited joint signing authority (any two to sign)
Adam Kurowski
Wroclaw, PL
Member of the board
Individual signing authority
Tania Hunziker
Leimbach
Limited joint signing authority (any two to sign)
Peter Läuppi
Oberkulm
Limited joint signing authority (any two to sign)
Christoph Zürni
Leimbach
General manager
Joint signing authority (any two to sign)
Thomas Huber
Oberkulm
Chairperson of the board
Individual signing authority
Rudolf Döbeli
Unterkulm
Limited joint signing authority (any two to sign)
Thomas Studer
Lostorf
Limited joint signing authority (any two to sign)
Peter Weber
Wil AG
Limited joint signing authority (any two to sign)
Jörg Kattermann
Öhningen, DE
Limited joint signing authority (any two to sign)
René Reichmuth
Adliswil
General manager
Joint signing authority (any two to sign)
Sandra Dysli
Olten
Limited joint signing authority (any two to sign)
Marc Vogt
Dallenwil
Limited joint signing authority (any two to sign)
Patrick Jung
Männedorf
General manager
Joint signing authority (any two to sign)
Roland Schneider
Hedingen
Limited joint signing authority (any two to sign)
Nicolas Jossen
Küssnacht
Limited joint signing authority (any two to sign)
Daniel Hüppi
Freienbach
Limited joint signing authority (any two to sign)
Yasemin Varel
Zürich
Member of the board
Joint signing authority (any two to sign)
Rico Gemperle
Chur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2893 | 19.02.2026 | 1006578439 | 24.02.2026 | 1006578439 |
| 2 | 11301 | 18.08.2025 | 1006413714 | 21.08.2025 | 1006413714 |
| 3 | 3354 | 06.03.2025 | 1006278972 | 11.03.2025 | 1006278972 |
| 4 | 14489 | 28.10.2024 | 1006167587 | 31.10.2024 | 1006167587 |
| 5 | 4126 | 18.03.2024 | 1005991596 | 21.03.2024 | 1005991596 |
| 6 | 6712 | 04.05.2023 | 1005741971 | 09.05.2023 | 1005741971 |
| 7 | 17108 | 21.12.2022 | 1005639076 | 27.12.2022 | 1005639076 |
| 8 | 14956 | 09.11.2022 | 1005603604 | 14.11.2022 | 1005603604 |
| 9 | 11618 | 24.08.2022 | 1005549659 | 29.08.2022 | 1005549659 |
| 10 | 4274 | 14.03.2022 | 1005429455 | 17.03.2022 | 1005429455 |
Company Purpose
Produktion und Handel im Bereich der Kunststofftechnik und der Sanitärtechnik sowie Erbringung von Ingenieurleistungen; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich bei anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie Unternehmungen erwerben oder errichten.