# Hebetecfreyssinet 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/hebetecfreyssinet-holding-ag/216703

## Registry facts

- UID: CHE-108.338.526
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-06-29
- Address: Sagi 1 3324 Hindelbank
- Location: Hindelbank, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'524'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Unternehmungen. Sie kann auch Handelsgeschäfte betreiben und Managementleistungen erbringen. Die Gesellschaft kann Börsengeschäfte tätigen, Grundstücke erwerben oder veräussern, sich mit anderen Unternehmen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit diesem in Zusammenhang stehen.

## Previous names

- Hebetec Engineering AG
- (Hebetec Engineering SA) (Hebetec Engineering Ltd)

## Registered officers

- Erik Mellier — member of the board — joint signing authority (any two to sign)
- Pascal Thillerot — member of the board — joint signing authority (any two to sign)
- Jean-Philippe Ricard — chairperson of the board — joint signing authority (any two to sign)
- Laurent Besso — secretary (non-member of the board) — individual signing authority
- Franck Chabé — member of the board — individual signing authority
- Thomas Meyer — president — joint signing authority (any two to sign)
- Hans Hofstetter — vicepresident + delegate — joint signing authority (any two to sign)
- Urs Niederhauser — secretary — joint signing authority (any two to sign)
- Ulrich Jakob — joint signing authority (any two to sign)
- Jürg Roth — joint signing authority (any two to sign)
- Daniel Schäuble — joint signing authority (any two to sign)
- Bruno Dupety — president — joint signing authority (any two to sign)
- Emmanuel Vernet — member — joint signing authority (any two to sign)
- Markus Abbühl — limited joint signing authority (any two to sign)
- Beat Joss — limited joint signing authority (any two to sign)
- Ulrich Jakob — member — joint signing authority (any two to sign)
- Jérôme Stubler — member — joint signing authority (any two to sign)
- Yann Grolimund — member — joint signing authority (any two to sign)
- Manuel Claude Peltier — president — joint signing authority (any two to sign)
- Vincent Duflocq — member — joint signing authority (any two to sign)
- Olivier Pierre Forget — member — joint signing authority (any two to sign)
- Beat Joss — member — joint signing authority (any two to sign)
- Patrick Nagle — chairperson of the board — joint signing authority (any two to sign)
- Eric Mellier — member of the board — joint signing authority (any two to sign)
- François Prongué — member of the management board — joint signing authority (any two to sign)
- Beat Joss — member of the board — joint signing authority (any two to sign)
- Nicolas Pellerin — individual signing authority
- Steven Dunnewijk — individual signing authority
- Jean-Philippe Ricard — chairperson of the board — joint signing authority (any two to sign)

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