Robe Spritzwerk Maienfeld AG

Corporation · Maienfeld

Commercial register

Status
Active
Entered on
Mar 9, 1990
Capital
CHF 470'000, fully paid in
UID
CHE-106.582.239
Registered seat
Maienfeld
Canton
Graubünden

Purpose

Betrieb des Spritzwerkes für Lastwagen, Personenwagen und Aufbauten; vollständige Zweckumschreibung gemäss Statuten.

Legal form
Corporation
Address
Untere Industrie 11, 7304 Maienfeld
CH-ID
CH35030047682
Statutes
Mar 7, 1990, Apr 11, 1995, Mar 3, 2014
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Susanne Guyan

Chair of the board of directors · sole signature · citizen of Klosters, Schiers

since Feb 6, 2025
Jürg Guyan

Member of the board of directors · sole signature · citizen of Klosters, Schiers

since Feb 6, 2025
Mauro Guyan

Member of the board of directors · sole signature · citizen of Klosters, Malans

since Feb 6, 2025
Former officers (15)
Bernhard Caviezel

Member of the board of directors · joint signature by two · citizen of Tumegl/Tomils, Bad Ragaz

until Dec 15, 2005
Rudolf Eberle

Member of the board of directors · joint signature by two · citizen of Flums, Heiligkreuz (Mels)

until Jun 21, 2002
Robert Puchegger

Chair of the board of directors · joint signature by two · nationality: Austria, Maienfeld

until Dec 15, 2005
Josef Brotzer

Auditor · citizen of Flums, Mels

until Jul 4, 2002
Ruedi Forrer

Member of the board of directors · joint signature by two · citizen of Alt St. Johann, Landquart (Igis)

until Dec 15, 2005
EBERLE & PARTNER TREUHAND UND REVISION AG (CH-320.3.050.237-1)

Auditor · Mels

until Mar 18, 2014
Patrice Michael Puchegger

Member of the board of directors · joint signature by two · citizen of Aarburg, Jenins

until Mar 18, 2014
Rolf Zeindler

Member of the board of directors · joint signature by two · citizen of Bellikon, Weisslingen

until Apr 11, 2017
Corinne Puchegger

Member of the board of directors · joint signature by two · citizen of Aarburg, Fislisbach

until Feb 6, 2025
EBERLE & PARTNER TREUHAND UND REVISION AG

Auditor · Mels

until Nov 11, 2019
Patrice Michael Puchegger

Member of the board of directors · joint signature by two · citizen of Aarburg, Maienfeld

until Apr 11, 2017
Patrice Michael Puchegger

Member of the board of directors · Managing director · joint signature by two · citizen of Aarburg, Maienfeld

until Jul 24, 2023
Robert Puchegger

Chair of the board of directors · joint signature by two · nationality: Austria, Jenins

until Apr 11, 2017
Robert Puchegger

Member of the board of directors · sole signature · nationality: Austria, Maienfeld

until Aug 25, 2011
Rolf Zeindler-Brandenburger

Chair of the board of directors · joint signature by two · citizen of Bellikon, Weisslingen

until Feb 6, 2025

Register notices

  1. Feb 6, 2025 · Change

    No. 1006249533

    New officers
    Jürg Guyan · Member of the board of directors · sole signature
    Mauro Guyan · Member of the board of directors · sole signature
    Susanne Guyan · Chair of the board of directors · sole signature
    Officers who left
    Corinne Puchegger · Member of the board of directors · joint signature by two
    Rolf Zeindler-Brandenburger · Chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Zeindler-Brandenburger, Rolf, von Bellikon, in Weisslingen, Präsident, mit Kollektivunterschrift zu zweien; Puchegger, Corinne, von Aarburg, in Fislisbach, Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Guyan, Susanne, von Klosters, in Schiers, Präsidentin, mit Einzelunterschrift; Guyan, Mauro, von Klosters, in Malans, Mitglied, mit Einzelunterschrift; Guyan, Jürg, von Klosters, in Schiers, Mitglied, mit Einzelunterschrift.

    Previous notice of Jul 24, 2023

  2. Jul 24, 2023 · Change

    No. 1005802513

    Officers who left
    Patrice Michael Puchegger · Member of the board of directors · Managing director · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Puchegger, Patrice Michael, von Aarburg, in Maienfeld, Mitglied, mit Kollektivunterschrift zu zweien, Geschäftsführer.

    Previous notice of Nov 11, 2019

  3. Nov 11, 2019 · Change

    No. 1004756607

    Officers who left
    EBERLE & PARTNER TREUHAND UND REVISION AG · Auditor
    Published text

    Gemäss Erklärung vom 16.08.2019 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: EBERLE & PARTNER TREUHAND UND REVISION AG (CHE-109.288.138), in Mels, Revisionsstelle.

    Previous notice of Apr 11, 2017

  4. Apr 11, 2017 · Change of officers

    No. 3462431

    New officers
    Corinne Puchegger · Member of the board of directors · joint signature by two
    Officers who left
    Rolf Zeindler · Member of the board of directors · joint signature by two
    Patrice Michael Puchegger · Member of the board of directors · joint signature by two
    Robert Puchegger · Chair of the board of directors · joint signature by two
    Published text

    Robe Spritzwerk Maienfeld AG, in Maienfeld, CHE-106.582.239, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2015, Publ. 2302705). Ausgeschiedene Personen und erloschene Unterschriften: Puchegger, Robert, österreichischer Staatsangehöriger, in Jenins, Präsident, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Zeindler-Brandenburger, Rolf, von Bellikon, in Weisslingen, Präsident, mit Kollektivunterschrift zu zweien [bisher: Zeindler, Rolf, Mitglied, mit Kollektivunterschrift zu zweien]; Puchegger, Corinne, von Aarburg, in Fislisbach, Mitglied, mit Kollektivunterschrift zu zweien; Puchegger, Patrice Michael, von Aarburg, in Maienfeld, Mitglied, mit Kollektivunterschrift zu zweien, Geschäftsführer [bisher: Mitglied, mit Kollektivunterschrift zu zweien].