# Hofstetter 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/hofstetter-holding-ag/221632

## Registry facts

- UID: CHE-109.417.499
- Status: active
- Legal form: limited or corporation
- Registered: 2001-12-13
- Address: Ostermundigenstrasse 34 a 3006 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an Unternehmen zum Betrieb von Kies- und Sandwerken, Transportbetonanlagen und Autotransporten sowie Herstellung und Betrieb von Anlagen zur Umweltentlastung; kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Registered officers

- Isabelle Hofstetter — member of the board — individual signing authority
- Simone Hofstetter — member of the board — individual signing authority
- Thomas Hofstetter — chairperson of the board — individual signing authority
- Irène Staub-Hofstetter — vice-chairperson of the board — individual signing authority
- Ulrich Hofstetter — president — individual signing authority
- Urs Stuber — member + secretary — without signing authority
- Karl Hofstetter — member — individual signing authority
- Thomas Hofstetter — member — individual signing authority
- Annette Hofstetter — member — without signing authority
- Marion Maisone-Hofstetter — member — without signing authority
- Irene Staub Hofstetter — member — without signing authority
- Annette Hofstetter-Pomphile — member — without signing authority
- Marion Maisano-Hofstetter — member — without signing authority
- Annette Hofstetter Pomphile — member — without signing authority
- Irene Staub-Hofstetter — member — without signing authority
- Regula Hofstetter — member — without signing authority

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