# CASA-VITA/Frefel 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/casa-vita-frefel-holzbau-ag/748331

## Registry facts

- UID: CHE-106.912.348
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-05-02
- Address: Netstalerstrasse 42 8753 Mollis
- Location: Glarus Nord, gl
- Industry (NOGA): 162300, Manufacture of other builders’ carpentry and joinery
- Capital: CHF 300'000.00

## Purpose

Betrieb einer Holzbauunternehmung insbesondere im Bereich Holzsystembau mit angeschlossenem Planungsbüro sowie Tätigkeiten als Generalunternehmer. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, verkaufen, verwalten und belasten sowie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Frefel Holzbau AG, Mollis

## Registered officers

- Matthias Jenny — chairperson of the board — individual signing authority
- Markus Balthasar Küng — managing member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Werner Marti — member of the board and accounting officer — joint signing authority (any two to sign)
- Martin Schaufelberger — member of the board and accounting officer — joint signing authority (any two to sign)
- Stephan Felder — member of the management board — joint signing authority (any two to sign)
- Roman Widmer — joint signing authority (any two to sign)
- Josef Frefel — chairperson of the board — individual signing authority
- Franz Frefel — managing member of the board — individual signing authority
- Beat Frefel — member of the board — individual signing authority
- Anna Frefel-Schwager — limited joint signing authority (any two to sign)
- Rita Argenti-Frefel — individual signing authority
- Josef Frefel — member of the board — individual signing authority
- Franz Frefel — vice-chairperson of the board — individual signing authority
- Beat Frefel — chairperson of the board — individual signing authority
- Rita Argenti-Frefel — individual signing authority
- Anna Frefel-Schwager — limited joint signing authority (any two to sign)
- Markus Thoma — member of management — limited signing authority (individual)
- Beat Frefel — chairperson of the board — individual signing authority
- Franz Frefel — vice-chairperson of the board — individual signing authority
- Rita Argenti-Frefel — individual signing authority
- Esther — member of management — limited signing authority (individual)
- Charito Jenny — member of management — limited signing authority (individual)
- Rita Argenti — member of the board — joint signing authority (any two to sign)
- Andreas Kistler — member of the board — joint signing authority (any two to sign)
- Benjamin Wulf — member of management — limited signing authority (individual)
- Fridolin Näf — limited signing authority (individual)
- Jakob Schneider — limited signing authority (individual)

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