# Chaletbau Matti 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/chaletbau-matti-holzbau-ag/209176

## Registry facts

- UID: CHE-107.222.045
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-03-21
- Address: Dorfstrasse 110 3792 Saanen
- Location: Saanen, be
- Industry (NOGA): 434101, Roof framing works
- Capital: CHF 400'000.00

## Purpose

Zweck der Gesellschaft ist das Führen von Zimmereien und Schreinereien, der Handel mit und die Verwaltung von Mobilien und Immobilien sowie die Erbringung von Dienstleistungen aller Art als Generalunternehmerin im Bausektor. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Entwicklung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen erreichen.

## Previous names

- Chaletbau Matti AG
- (Chaletbau Matti SA)

## Registered officers

- Claude Beaud — joint signing authority (any two to sign)
- Nicolas Burri — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Stefan von Siebenthal — joint signing authority (any two to sign)
- Daniel Matti — chairperson of the board — individual signing authority
- Beat Matti — vice-chairperson of the board + managing member of the board — individual signing authority
- Dominique Progin — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Werner Dänzer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Nicolas Schorderet — joint signing authority (any two to sign)
- Benjamin Andrey — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Nicolas Rouiller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Sebastian Ludi — joint signing authority (any two to sign)
- Walter Matti — president + delegate — individual signing authority
- Peter Matti — vicepresident — individual signing authority
- Barbara Matti — member — individual signing authority
- Jean-Claude — manager — individual signing authority
- Ernst Marti — deputy manager — joint signing authority (any two to sign)
- Lorenz Oehrli — deputy manager — joint signing authority (any two to sign)
- Hans Bächler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roland Berdoz — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Andreas von Grünigen — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Ulrich Matti — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Peter Hartmann — deputy manager — joint signing authority (any two to sign)
- Dominique Reichenbach — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Verena Tolle — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hervé Burri — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jean Despontin — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Matthias Marti — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Alexander Sacchet — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- José Beaud — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Walter Matti — president — individual signing authority
- Hans-Peter Obrist — joint signing authority (any two to sign)
- Stefan von Siebenthal — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Damien Byland — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jean-Claude Reymond — joint signing authority (any two to sign)
- Hans Ulrich Maurer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jean François Sottas — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)

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