# Diametal 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/diametal-ag/184164

## Registry facts

- UID: CHE-101.391.382
- Status: active
- Legal form: Limited or Corporation
- Registered: 1936-08-28
- Address: Solothurnstrasse 136 2504 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'300'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung, das Halten und die Bewirtschaftung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren Aktionären, Tochtergesellschaften oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt.

## Previous names

- Diametal A.G.
- (Diametal S.A.) (Diametal Ltd.)

## Registered officers

- Frédéric Marin — member of the management board — joint signing authority (any two to sign)
- Florian Wenger — member of the management board — joint signing authority (any two to sign)
- Cristian Assandri — member of the management board — joint signing authority (any two to sign)
- Samuel Hilger — member of the management board — joint signing authority (any two to sign)
- Khalid Said — chairperson of the board — joint signing authority (any two to sign)
- Beat Kaufmann — managing member of the board — joint signing authority (any two to sign)
- Charles Schenk — president — joint signing authority (any two to sign)
- Hans Liechti — vicepresident — joint signing authority (any two to sign)
- Markus Badertscher — member — joint signing authority (any two to sign)
- Robert Benguerel — member — joint signing authority (any two to sign)
- Bernard Rösch — member — joint signing authority (any two to sign)
- Ernst Siegrist — member — joint signing authority (any two to sign)
- Daniel Brügger — joint signing authority (any two to sign)
- Dirk Schwab — joint signing authority (any two to sign)
- Hans Sägesser — vicepresident — joint signing authority (any two to sign)
- Daniel Brügger — member — joint signing authority (any two to sign)
- André Seiler — joint signing authority (any two to sign)
- Frédéric Marin — joint signing authority (any two to sign)
- Frédéric Bonhôte — president — joint signing authority (any two to sign)
- Peter Güntensperger — member — joint signing authority (any two to sign)
- Markus Badertscher — member of the management board — joint signing authority (any two to sign)
- Peter Lustenberger — vicepresident — joint signing authority (any two to sign)
- Marianne Bürgi — member — joint signing authority (any two to sign)
- Heinz Op de Hipt — general manager — joint signing authority (any two to sign)
- Daniel Kruse — member of the management board — joint signing authority (any two to sign)
- Frédéric Marin — member of the management board — joint signing authority (any two to sign)
- Dany Warter — member of the management board — joint signing authority (any two to sign)
- Beat Wyss — member of the management board — joint signing authority (any two to sign)
- Michael Zuber — member of the management board — joint signing authority (any two to sign)
- Manuele Bonù — member of the management board — joint signing authority (any two to sign)
- Alexandre Trachsel — member of the management board — joint signing authority (any two to sign)
- Frédéric Bonhôte — chairperson of the board — joint signing authority (any two to sign)
- Dany Warter — member of the management board — joint signing authority (any two to sign)
- Mohammad Hakimi — member of the management board — joint signing authority (any two to sign)
- Thomas Affolter — member of the management board — joint signing authority (any two to sign)
- Stefan Jud — member of the board — joint signing authority (any two to sign)
- Sergio Galantino — member of the management board — joint signing authority (any two to sign)
- Alessandro Trachsel — member of the management board — joint signing authority (any two to sign)
- Bruno Cathomen — member of the board — joint signing authority (any two to sign)
- Andreas Steiner — member of the board — joint signing authority (any two to sign)

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