# Caretta Weidmann 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/caretta-weidmann-ag/1335047

## Registry facts

- UID: CHE-114.649.845
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-12-23
- Address: c/o Caretta + Weidmann Baumanagement AG Langgrütstrasse 112 8047 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen im In- und Ausland; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantieren und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Caretta Holding AG

## Registered officers

- Felix Hegetschweiler — chairperson of the board — joint signing authority (any two to sign)
- Lars Steffen — member of the board — joint signing authority (any two to sign)
- Stephanie Trachsel — member of the board — joint signing authority (any two to sign)
- Bruno Caretta — Präsident — individual signing authority
- Mauro Caretta — Mitglied — joint signing authority (any two to sign)
- Rafael Caretta — Mitglied — joint signing authority (any two to sign)
- Ralph Dörig — chairperson of the board — joint signing authority (any two to sign)

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