# BATIGROUP Holding 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/batigroup-holding-ag/711735

## Registry facts

- UID: CHE-103.583.337
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-06-23
- Address: Burgfelderstr. 211 4025 Basel
- Location: Basel, bs
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 64'513'000.00

## Purpose

Direkte oder indirekte Beteiligung an Unternehmen aller Art, insbesondere auf dem Gebiet des Bauwesens und der damit im Zusammenhang stehenden Industrien sowie Koordination, Leitung und Überwachung derselben. Die Gesellschaft kann Grundstücke erwerben und veräussern.

## Previous names

- Batigroup Holding AG
- (Batigroup Holding SA) (Batigroup Holding Ltd)

## Registered officers

- Claudio Generali — member of the board — joint signing authority (any two to sign)
- Luzi Gruber — joint signing authority (any two to sign)
- Werner Helfenstein — joint signing authority (any two to sign)
- Heinrich Simmen — joint signing authority (any two to sign)
- Patrick Hünerwadel — vice-chairperson of the board — joint signing authority (any two to sign)
- Lotty Hänni — limited joint signing authority (any two to sign)
- Roger Levy — joint signing authority (any two to sign)
- Bernhard Studer — secretary (out of the board) — joint signing authority (any two to sign)
- Peter Benz — member of the board — joint signing authority (any two to sign)
- Gaston Guex — member of the board — joint signing authority (any two to sign)
- André Richoz — member of the board — joint signing authority (any two to sign)
- Markus Dennler — chairperson of the board — joint signing authority (any two to sign)
- Robert Jeker — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Hammer — vice-chairperson of the board — joint signing authority (any two to sign)
- Bernard Dutoit — member of the board — joint signing authority (any two to sign)
- Peter Hünerwadel — member of the board — joint signing authority (any two to sign)
- Theodor Kocher — joint signing authority (any two to sign)
- Jakob R. Müller — joint signing authority (any two to sign)
- Roberto Rossi — joint signing authority (any two to sign)
- Lotty Hänni — limited joint signing authority (any two to sign)
- Paul Choffat — member of the board — joint signing authority (any two to sign)
- Barbara Kux — member of the board — joint signing authority (any two to sign)
- Gerhard Mahrle — joint signing authority (any two to sign)

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