# Bernhard Holzbau 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/bernhard-holzbau-ag/765821

## Registry facts

- UID: CHE-110.213.070
- Status: active
- Legal form: limited or corporation
- Registered: 2003-09-10
- Address: Bahnhofstrasse 6 7494 Davos Wiesen
- Location: Davos, gr
- Industry (NOGA): 468301, Wholesale of wood and wooden building components
- Capital: CHF 250'000.00

## Purpose

Betrieb einer Holzbauuunternehmung mit Schreinerei, Zimmerei und Sägewerk sowie Handel mit und Montage von Einbauküchen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei andern Unternehmen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern. Sie kann Liegenschaften erwerben, verwalten und verkaufen.

## Registered officers

- Janine Bernhard — member of the board — joint signing authority (any two to sign)
- Martin Bernhard — chairperson of the board — individual signing authority
- Hans Bernhard — chairperson of the board — individual signing authority
- Yvonne Bernhard — member of the board — joint signing authority (any two to sign)
- Marco Brot — member of the board — joint signing authority (any two to sign)
- Philipp Bosshard — member of the board — joint signing authority (any two to sign)
- Hans Bernhard — chairperson of the board — individual signing authority
- Yvonne Bernhard — member of the board — joint signing authority (any two to sign)
- Martin Bernhard — member of the board — joint signing authority (any two to sign)
- Michael Camenisch — member of the board — joint signing authority (any two to sign)

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