# Fixit Trockenmörtel 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/fixit-trockenmortel-holding-ag/17748

## Registry facts

- UID: CHE-108.081.362
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-12-18
- Address: Zugerstrasse 8A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 16'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung, die Veräusserung und die aktive Überwachung von Beteiligungen und Rechten im In- und Ausland, insbesondere von Unternehmen die im Bereich der Herstellung und des Vertriebs von Trockenmörtel tätig. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Mutter- und Schwestergesellschaften, direkte oder indirekte Finanzierungen, sei es mittels Darlehen oder auf andere Weise, oder Sicherheiten jegliche Art gewähren, ob gegen Entgelt oder unentgeltlich und unabhängig davon, ob die Finanzierung oder die Gewährung von Sicherheiten im Interesse der Gesellschaft oder im ausschliesslichen Interesse Dritter erfolgt. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fordern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Fixit Holding AG
- Fixit AG
- Fixit Holding AG

## Registered officers

- Stefan Koller — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Gaugg — member of the board — joint signing authority (any two to sign)
- Franz Haslberger — member of the board — joint signing authority (any two to sign)
- Hanswilli Jenke — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thorsten Biba — member of the management board — joint signing authority (any two to sign)
- Ludwig Haslberger — member of the board — joint signing authority (any two to sign)
- Michael Kraus — member of the management board — joint signing authority (any two to sign)
- Philipp Hugentobler — manager — joint signing authority (any two to sign)
- Michael Wiessner — member of the management board — joint signing authority (any two to sign)
- Maximilian Haslberger — member of the board — joint signing authority (any two to sign)
- Sebastian Haslberger — member of the board — joint signing authority (any two to sign)
- Ursula Oehl — member of the board — joint signing authority (any two to sign)
- Horst Straub — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Haxel — member of the management board — joint signing authority (any two to sign)
- Alexandra Neuroth — member of the management board — joint signing authority (any two to sign)
- Kian Mossanen — member of the board — joint signing authority (any two to sign)
- Walter Blum — member of the board — joint signing authority (any two to sign)
- Jürg Pfefferkorn — manager — joint signing authority (any two to sign)
- Herbert Zimmermann — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Blum — member of the board — joint signing authority (any two to sign)
- Philipp Hugentobler — member of the board — joint signing authority (any two to sign)
- Reto Galliard — member of the board — joint signing authority (any two to sign)
- Wolfgang Steinbach — member of the board — joint signing authority (any two to sign)
- Michael Wendler — member of management — joint signing authority (any two to sign)
- Reinhard Moser — member of management — joint signing authority (any two to sign)
- Michael Graber — member of management — joint signing authority (any two to sign)
- Margrit Wehinger — member of the board — joint signing authority (any two to sign)
- Herwig Roth — member of the board — joint signing authority (any two to sign)
- Ernst Buob — member of the board — joint signing authority (any two to sign)
- Herwig Roth — member of management — joint signing authority (any two to sign)
- Thomas Ehlebracht — member of management — joint signing authority (any two to sign)
- Horst Straub — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Haxel — member of management — joint signing authority (any two to sign)
- Dr. Graber — member of management — joint signing authority (any two to sign)
- Michael Kraus — member of management — joint signing authority (any two to sign)
- Hans Steiner — member of the board — joint signing authority (any two to sign)
- Alessandro Cappellini — member of management — joint signing authority (any two to sign)
- Maximilian Haslberger — member of the board — joint signing authority (any two to sign)
- Sebastian Haslberger — member of the board — joint signing authority (any two to sign)
- Ursula Oehl — member of the board — joint signing authority (any two to sign)
- Michael Wiessner — member of management — joint signing authority (any two to sign)
- Horst Straub — Authorized signatory — limited joint signing authority (any two to sign)
- Sebastian Haslberger — member of the board — joint signing authority (any two to sign)
- Andreas Haxel — member of management — joint signing authority (any two to sign)

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