# Bau AG Holding

> 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/bau-ag-holding/1156114

## Registry facts

- UID: CHE-105.738.800
- Status: active
- Legal form: limited or corporation
- Registered: 1998-06-02
- Address: Breiteli 20a 6472 Erstfeld
- Location: Erstfeld, ur
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art und Finanzierung von Gesellschaften verbundener und nahestehender Unternehmungen. Die Gesellschaft kann Darlehen und Obligationenanleihen aufnehmen. Sie kann Grundstücke erwerben, belasten und veräussern.

## Previous names

- Bau AG Hoch- und Tiefbau

## Registered officers

- Sabine Zurfluh — chairperson of the board — individual signing authority
- Verena Zurfluh — member of the board — individual signing authority
- Verena Kleiner — president — joint signing authority (any two to sign)
- Christel Kleiner — member — joint signing authority (any two to sign)
- Karl Zurfluh — member — joint signing authority (any two to sign)
- Paul Furrer — limited joint signing authority (together with any one signatory with full authority)
- Columban Russi — limited joint signing authority (together with any one signatory with full authority)
- Willi Gmür — member — joint signing authority (any two to sign)
- Hubert Felber — general manager — joint signing authority (any two to sign)
- Brigitte Betschart — limited joint signing authority (together with any one signatory with full authority)
- Brigitte Furger-Betschart — limited joint signing authority (together with any one signatory with full authority)
- Hansrudolf Bart — member + general manager — joint signing authority (any two to sign)
- Bruno Bissig — member — joint signing authority (any two to sign)
- Hans Baumann — joint signing authority (any two to sign)
- Sabine Zurfluh — member — joint signing authority (any two to sign)
- Werner Gisler — joint signing authority (any two to sign)
- Sabine Zurfluh — member — joint signing authority (any two to sign)
- Markus Imholz — joint signing authority (any two to sign)

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