# Holz Energie GmbH

> 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/holz-energie-gmbh/183739

## Registry facts

- UID: CHE-101.316.529
- Status: active
- Legal form: limited liability company
- Registered: 2000-11-22
- Address: Beatenbergstrasse 93 3800 Unterseen
- Location: Unterseen, be
- Industry (NOGA): 468301, Wholesale of wood and wooden building components
- Capital: CHF 20'000.00

## Purpose

Zweck der Gesellschaft ist das Bereitstellen und Liefern von sowie den Handel mit Holz- und weiteren Energieträgern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmenim In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke erwerben, verwalten und veräussern.

## Registered officers

- Walter Mäder Forstunternehmung AG — LLC member
- Holz Energie GmbH — LLC member
- Walter Mäder — member of the executive board — joint signing authority (any two to sign)
- Lukas Hug — member of the executive board — joint signing authority (any two to sign)
- Jürg Gerber — chairperson of the management board — joint signing authority (any two to sign)
- BEO Wald & Holz GmbH — LLC member
- Seematter AG — LLC member
- Entrag Entsorgungs- und Transport AG — LLC member — without signing authority
- Seematter AG — LLC member — without signing authority
- Waldbesitzerverband der Aemter Oberhasli und Interlaken (W.B.V.A.O.I.) — LLC member — without signing authority
- Walter Mäder Forstunternehmung AG — LLC member — without signing authority
- Peter Kandlbauer — member of the executive board — joint signing authority (any two to sign)
- Thomas Seematter — member of the executive board — joint signing authority (any two to sign)
- Rudolf Zumstein — member of the executive board — joint signing authority (any two to sign)
- Seematter AG — LLC member — without signing authority
- BEO Wald & Holz GmbH — LLC member
- Holz Energie GmbH — LLC member
- Seematter AG — LLC member
- Walter Mäder Forstunternehmung AG — LLC member
- Holz Energie GmbH — LLC member

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