# BBL 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/bbl-holding-ag/193234

## Registry facts

- UID: CHE-103.126.477
- Status: active
- Legal form: limited or corporation
- Registered: 1994-01-12
- Address: Kirchbergstrasse 19 3400 Burgdorf
- Location: Burgdorf, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Industrie- und Handelsunternehmungen jeder Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, entwickeln, belasten oder weiter veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Niklaus J. Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Anne Althaus-Schwob — member of the board — joint signing authority (any two to sign)
- Friedrich Rothenbühler — member of the board — joint signing authority (any two to sign)
- Andreas Schafer — member of the board — joint signing authority (any two to sign)
- Kurt Trachsel — member of the board — joint signing authority (any two to sign)
- Ariste Baumberger — member of the board — joint signing authority (any two to sign)
- Bernhard Emch — member of the board — joint signing authority (any two to sign)
- Dr. Rieben — member — joint signing authority (any two to sign)
- Peter Giger — member — joint signing authority (any two to sign)
- Kurt Trachsel — member — joint signing authority (any two to sign)
- Roger Schwob — member — joint signing authority (any two to sign)
- Paul Fehr — member — joint signing authority (any two to sign)
- Jürg Rieben — member of the board — joint signing authority (any two to sign)

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