# "Holderbank"-Concreta A.G.

> 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/holderbank-concreta-a-g/747067

## Registry facts

- UID: CHE-102.476.934
- Status: deleted
- Legal form: limited or corporation
- Registered: 1963-05-15
- Address: c/o Eternit A.G. 8867 Niederurnen
- Location: Niederurnen, gl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Erwerb und Verwaltung, ebenso Veräusserung von Beteiligungen an industriellen und finanziellen Unternehmungen aller Art im In- und Ausland, sowie von sonstigen Werten, in Sinne einer Holdinggesellschaft usw. (siehe Journal).

## Registered officers

- Leo Mittelholzer — chairperson of the board — joint signing authority (any two to sign)
- Reto Willimann — managing member of the board — joint signing authority (any two to sign)
- Urs Böhlen — chairperson of the board — joint signing authority (any two to sign)
- Felix Gloor — managing member of the board — joint signing authority (any two to sign)
- Robert Lusser — joint signing authority (any two to sign)
- Ulrich Haldimann — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Daniel Dietiker — joint signing authority (any two to sign)
- Beat Brücker — joint signing authority (any two to sign)
- Urs Bollhalder — managing member of the board — joint signing authority (any two to sign)
- Fabrizio Clementi — joint signing authority (any two to sign)

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