# BIBUS 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/bibus-holding-ag/1244407

## Registry facts

- UID: CHE-103.241.687
- Status: active
- Legal form: Limited or Corporation
- Registered: 1974-12-09
- Address: Allmendstrasse 26 8320 Fehraltorf
- Location: Fehraltorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an und das aktive Führen von Handels-, Industrie-, Dienstleistungs-, Immobilien- und an anderen Holding-Gesellschaften aller Art im In- und Ausland. Weiter kann die Gesellschaft auf dem Gebiet des Stahlhandels sowie auf den anderen Gebieten ihrer Aktivitäten Beratungstätigkeiten ausüben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Bibus Holding AG

## Registered officers

- Conrad Ulrich — member of the board — joint signing authority (any two to sign)
- Manfred Jud — Sekretär (nicht Mitglied) und Direktor — joint signing authority (any two to sign)
- Christian Bibus — member of the board — joint signing authority (any two to sign)
- Marianne Jäger — limited joint signing authority (any two to sign)
- Stefan Wenger — limited joint signing authority (any two to sign)
- Richard Fritschi — chairperson of the board — joint signing authority (any two to sign)
- Daniel Müller — limited joint signing authority (any two to sign)
- Andreas Wälli — limited joint signing authority (any two to sign)
- Conrad Ulrich — member of the board — joint signing authority (any two to sign)
- Felix Bibus — chairperson of the board + managing member of the board — individual signing authority
- Christian Bibus — member of the board — joint signing authority (any two to sign)
- Regula Bibus-Waser — member of the board — joint signing authority (any two to sign)
- Conrad Ulrich — member of the board — joint signing authority (any two to sign)
- Ernst Keller — limited joint signing authority (any two to sign)
- Men Solinger — limited joint signing authority (any two to sign)
- Christian Bibus — member of the board — joint signing authority (any two to sign)
- Felix Bibus — chairperson of the board + managing member of the board — individual signing authority
- Regula Bibus-Waser — member of the board — joint signing authority (any two to sign)
- Richard Flury — member of the board — joint signing authority (any two to sign)
- Manfred Jud — limited joint signing authority (any two to sign)
- Richard Flury — chairperson of the board — joint signing authority (any two to sign)
- Richard Flury — chairperson of the board — joint signing authority (any two to sign)
- Daniel Müller — limited joint signing authority (any two to sign)

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