# FABREL 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/fabrel-ag/858032

## Registry facts

- UID: CHE-106.904.432
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-12-16
- Address: Seestrasse 50 6052 Hergiswil NW
- Location: Hergiswil (NW), nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmen. Daneben ist sie berechtigt, alle Geschäfte zu betreiben, die direkt oder indirekt der Förderung des Gesellschaftszweckes dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern, verwerten und verwalten. Sie kann auch Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Grapha-Holding AG
- (Grapha-Holding SA) (Grapha-Holding Ltd.)

## Registered officers

- Oliver Kretschmer — limited joint signing authority (any two to sign)
- Marc Müller — member of the board + manager — joint signing authority (any two to sign)
- Stefan Seiler — member of the board — joint signing authority (any two to sign)
- Josef Maier — member of the board — joint signing authority (any two to sign)
- Christian Baur — member of the board — joint signing authority (any two to sign)
- Damian Mächler — joint signing authority (any two to sign)
- Marla Socchi — chairperson of the board — joint signing authority (any two to sign)
- Roger Müller — member of the board — joint signing authority (any two to sign)
- Fabian Kälin — limited joint signing authority (any two to sign)
- Hans Müller-Meier — president + manager — joint signing authority (any two to sign)
- Franz Lütolf — vicepresident — without signing authority
- Rudolf Müller — delegate — joint signing authority (any two to sign)
- Hans Müller-Schlapbach — member — individual signing authority
- Klaus J. Futterer — member — without signing authority
- Rudolf Merker — member — without signing authority
- Roland Grunder — manager — joint signing authority (any two to sign)
- Hans Moor — manager — joint signing authority (any two to sign)
- Hans Thierstein — manager — joint signing authority (any two to sign)
- Karl Zimmerlin — manager — joint signing authority (any two to sign)
- Emil Birrer — deputy manager — joint signing authority (any two to sign)
- Josef Kurmann — deputy manager — joint signing authority (any two to sign)
- Dr. Merkli — deputy manager — joint signing authority (any two to sign)
- Hubert Niederberger — deputy manager — joint signing authority (any two to sign)
- Hanspeter Thomann — deputy manager — joint signing authority (any two to sign)
- Alfred Bürkli — limited joint signing authority (any two to sign)
- Werner Fenner — limited joint signing authority (any two to sign)
- Andreas Gisler — limited joint signing authority (any two to sign)
- Andreas Gisler — deputy manager — joint signing authority (any two to sign)
- Gabriela Stübi — limited joint signing authority (any two to sign)
- Andreas Ziegler — limited joint signing authority (any two to sign)
- Bernhard Schmid — manager — joint signing authority (any two to sign)
- Hans Müller-Schlapbach — member — joint signing authority (any two to sign)
- Hanspeter Vogel — joint signing authority (any two to sign)
- Oliver Kretschmer — limited joint signing authority (any two to sign)
- Urs Pfyffer — limited joint signing authority (any two to sign)
- Hans Fallegger — limited joint signing authority (any two to sign)
- Hans Müller-Meier — president + manager — joint signing authority (any two to sign)
- Marc Müller — member — joint signing authority (any two to sign)
- Dr. Michael Jacobi — member of the board — joint signing authority (any two to sign)
- Urs Pfyffer — joint signing authority (any two to sign)
- Rudolf Müller — member — joint signing authority (any two to sign)

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