# BME Swiss 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/bme-swiss-holding-ag/746726

## Registry facts

- UID: CHE-101.718.767
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-11-23
- Address: c/o BR Bauhandel AG Industriestrasse 15 8752 Näfels
- Location: Glarus Nord, gl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 36'000'000.00

## Purpose

Die Gesellschaft ist eine Holdinggesellschaft. Sie bezweckt die Beteiligung an sowie die Verwaltung von Industrie- und Handelsunternehmen aller Art, insbesondere der Baumaterialhandelsbranche im In- und Ausland. Die Gesellschaft kann Unternehmungen mit gleichem oder ähnlichem Zweck erwerben und sich an solchen beteiligen. Sie kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie jegliche Geschäftstätigkeiten ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Sie kann Grundstücke im In- und Ausland erwerben, halten, belasten und verkaufen. Ausgenommen vom Zweck der Gesellschaft sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland untersagt sind (BewG). Die Gesellschaft ist Teil einer Gruppe und sie kann bei der Verfolgung ihres Zwecks die Interessen der Gruppe berücksichtigen. Die Gesellschaft kann ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich ohne Einschränkung im Rahmen von Cash-Pooling-Vereinbarungen, und für die Verbindlichkeiten dieser Gesellschaften Sicherheit stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. Dies auch ohne Gegenleistung, zu Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Previous names

- BBH Baubedarf Holding AG
- CRH Distribution Schweiz AG
- CRH Gétaz Holding AG

## Registered officers

- Mostyn Evans — member of the board and accounting officer — joint signing authority (any two to sign)
- Christoph Theler — chairperson of the board — joint signing authority (any two to sign)
- Urs Nef — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Hartmann — managing member of the board — joint signing authority (any two to sign)
- Urs Böhlen — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Abegg — manager — joint signing authority (any two to sign)
- Dario Donati — manager — joint signing authority (any two to sign)
- Norbert Hess — manager — joint signing authority (any two to sign)
- Thomas Hüsler — joint signing authority (any two to sign)
- Hedy Inauen — joint signing authority (any two to sign)
- Hanspeter Loew — member of the board — joint signing authority (any two to sign)
- Karin Kläui — joint signing authority (any two to sign)
- Hansruedi Wunderlin — joint signing authority (any two to sign)
- Werner Zimmermann — joint signing authority (any two to sign)
- Karin Bühler-Kläui — joint signing authority (any two to sign)
- André Lasserre — member of the board — joint signing authority (any two to sign)
- Leo Mittelholzer — member of the board — joint signing authority (any two to sign)
- Luc-Antoine Baehni — member of the board — joint signing authority (any two to sign)
- Urs Böhlen — chairperson of the board — joint signing authority (any two to sign)
- Stephan Nanninga — member of the board — joint signing authority (any two to sign)
- Kurt Schneider — member of the board — joint signing authority (any two to sign)
- Richard Wachter — member of the board — joint signing authority (any two to sign)
- Anton Huizing — member of the board — joint signing authority (any two to sign)
- Harry Bosshardt — member of the board — joint signing authority (any two to sign)
- Cornelis van der Drift — member of the board — joint signing authority (any two to sign)
- Markus Unger — member of the board — joint signing authority (any two to sign)
- Maurus Candreja — member of the board — joint signing authority (any two to sign)
- Erik Bax — chairperson of the board — joint signing authority (any two to sign)
- Urs Sandmeier — member of the board — joint signing authority (any two to sign)
- Jean-Jacques Miauton — member of the board — joint signing authority (any two to sign)
- David Panchaud — member of the board — joint signing authority (any two to sign)
- Jean-Philippe Rochat — member of the board — joint signing authority (any two to sign)
- Christian Seiler — member of the board — joint signing authority (any two to sign)
- Peter Erkamp — member of the board — joint signing authority (any two to sign)
- Harry Bosshardt — vice-chairperson of the board — joint signing authority (any two to sign)
- Javier Romero Gonzalez — member of the board — joint signing authority (any two to sign)
- Nicolas Weinmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Khaled Bachir — chairperson of the board — joint signing authority (any two to sign)
- Laurent Sauvage — member of the board — joint signing authority (any two to sign)
- Remco Teulings — chairperson of the board — joint signing authority (any two to sign)
- Jean Crevoisier — member of the board and accounting officer — joint signing authority (any two to sign)
- Markus Knüsli Amacker — member of the board and accounting officer — joint signing authority (any two to sign)

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