# Heinrich Benz 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/heinrich-benz-ag/1277822

## Registry facts

- UID: CHE-108.080.813
- Status: active
- Legal form: limited or corporation
- Registered: 1972-10-16
- Address: Kaiserstuhlstrasse 52 8187 Weiach
- Location: Weiach, zh
- Industry (NOGA): 468301, Wholesale of wood and wooden building components
- Capital: CHF 1'300'000.00

## Purpose

Handel mit und Verarbeitung von Hölzern aller Art, ferner Handel mit Liegenschaften. Gesellschaft ist zu allen Geschäften und Massnahmen berechtigt, die zur Erreichung der Gesellschaftszwecke notwendig oder nützlich erscheinen, insbesondere auch zu Beteili-gungen an anderen Unternehmungen.

## Previous names

- Heinrich Benz AG Holzgrosshandel

## Registered officers

- Roland Erb — member of the board — joint signing authority (any two to sign)
- Cornelia Fux — joint signing authority (any two to sign)
- Christian Meier — joint signing authority (any two to sign)
- Patrick Büchi — chairperson of the board — joint signing authority (any two to sign)
- Claudia Baumgartner-Kappeler — joint signing authority (any two to sign)
- Eduard Meier — chairperson of the board + managing member of the board — individual signing authority
- Hans Meier — member of the board — individual signing authority
- Nelly Meier — member of the board — individual signing authority
- Hans Hüssy — member of the board — without signing authority
- Stanislaus Sgier — joint signing authority (any two to sign)
- Christian Ernst — limited joint signing authority (any two to sign)
- Max Mäder — limited joint signing authority (any two to sign)
- Theodor Müller — limited joint signing authority (any two to sign)
- Yvan Claude — limited joint signing authority (any two to sign)
- Hansueli Loosli — member of the board — without signing authority
- Alfred Walter Specogna — chairperson of the board — individual signing authority
- Claudia Baumgartner-Kappeler — joint signing authority (any two to sign)
- Josef Meier — joint signing authority (any two to sign)

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