# Carba 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/carba-holding-ag/191845

## Registry facts

- UID: CHE-102.760.387
- Status: active
- Legal form: Limited or Corporation
- Registered: 1972-12-27
- Address: Hofgut 3073 Gümligen
- Location: Muri bei Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'479'900.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften kaufen, vermieten und verkaufen, gewerbliche Schutzrechte und Know-how erwerben und verwerten sowie alle Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- (Carba Holding SA) (Carba Holding Ltd.)

## Registered officers

- Thomas Klarnetas — joint signing authority (any two to sign)
- Dominik Personowski — managing member of the board — joint signing authority (any two to sign)
- Bertrand Masselot — chairperson of the board — joint signing authority (any two to sign)
- Jean-François Nicolas — member of the board — joint signing authority (any two to sign)
- Pietro Baietta — secretary (non-member of the board) — joint signing authority (any two to sign)
- Christian Fuchs — joint signing authority (any two to sign)
- Max Rufener — president — joint signing authority (any two to sign)
- Willi Fischer — vicepresident — joint signing authority (any two to sign)
- Andreas Donatsch — member — joint signing authority (any two to sign)
- Hans Koch — member — joint signing authority (any two to sign)
- Thomas Rufener — member — joint signing authority (any two to sign)
- Rose-Marie Glur — member — without signing authority
- Alain Joly — member — without signing authority
- Robert Bühlmann — joint signing authority (any two to sign)
- Jacques Imler — joint signing authority (any two to sign)
- Peter Morgenthaler — joint signing authority (any two to sign)
- Thomas Plattner — joint signing authority (any two to sign)
- Jean-Claude Buono — vicepresident — Kollektivunterschrift zu zweien
- Jean-Pierre Duprieu — member — joint signing authority (any two to sign)
- Georges Streichenberg — member — Kollektivunterschrift zu zweien
- Thomas Plattner — secretary (non-member of the board) — joint signing authority (any two to sign)
- Alain De Laage de la Rocheterie — member — joint signing authority (any two to sign)
- Hélène Hesselmann — delegate — joint signing authority (any two to sign)
- Guy Salzgeber — member — joint signing authority (any two to sign)
- Jacques Ethévenin — member — without signing authority
- Hansjürg von Niederhäusern — secretary (non-member of the board) — joint signing authority (any two to sign)
- Martin Schulz — delegate — joint signing authority (any two to sign)
- Francesco Penné — chairperson of the board — joint signing authority (any two to sign)
- Christian Tomsen — managing member of the board — joint signing authority (any two to sign)
- Hélène Hesselmann — member of the board — joint signing authority (any two to sign)
- Sebastian Jureczek — managing member of the board — joint signing authority (any two to sign)
- Thomas Klarnetas — Kollektivunterschrift zu zweien mit einem Mitglied
- Sebastian Jureczek — managing member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/carba-holding-ag/191845: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt