# Alluvia 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/alluvia-ag/237910

## Registry facts

- UID: CHE-113.184.648
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-09-27
- Address: Ostermundigenstrasse 34 a 3006 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'400'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb sowie das Halten von Beteiligungen insbesondere an Unternehmen zum Betrieb von Kies- und Sandwerken, Transportbetonanlagen, Transporten, Rückbau, Baugrubenaushub und Gewinnung von Wertstoffen aus dem Rückbau sowie die Erbringung von Management Dienstleistungen, so insbesondere die technische und betriebswirtschaftliche Führung der in der Gesellschaft zusammengefassten Tochtergesellschaften. Die Gesellschaft kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt damit im Zusammenhang stehen. Namentlich kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder erwerben sowie Grundstücke kaufen, verwalten und veräussern.

## Previous names

- HM Holding AG
- Alluvia Holding AG

## Registered officers

- Marion Maisano-Hofstetter — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Kern — member of the board — joint signing authority (any two to sign)
- Harald Rufi — member of the management board — joint signing authority (any two to sign)
- Hans Jost — limited joint signing authority (any two to sign)
- Erich Knipp — member of the management board — joint signing authority (any two to sign)
- Markus Inäbnit — limited joint signing authority (any two to sign)
- Danilo Obradovic — limited joint signing authority (any two to sign)
- Patric Spycher — limited joint signing authority (any two to sign)
- Michael Baumgartner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Thomas Hofstetter — member of the board — joint signing authority (any two to sign)
- Robert Jäggi — member of the board — joint signing authority (any two to sign)
- Adrian Schafroth — limited joint signing authority (any two to sign)
- Marcel Rychen — chairperson of the management board — joint signing authority (any two to sign)
- Gerd Aufdenblatten — member of the management board — joint signing authority (any two to sign)
- Daniel Schwab — member of the management board — joint signing authority (any two to sign)
- Michael Siffert — member of the management board — joint signing authority (any two to sign)
- Manuela Uboldi — limited joint signing authority (any two to sign)
- Andres Schmid — member — joint signing authority (any two to sign)
- Erich Knipp — joint signing authority (any two to sign)
- Daniel Schüpbach — joint signing authority (any two to sign)
- Bernhard Wyss — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/alluvia-ag/237910: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt