# Holzpunkt 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/holzpunkt-ag/1268206

## Registry facts

- UID: CHE-107.166.719
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-11-01
- Address: Felseneggstrasse 1 8492 Wila
- Location: Wila, zh
- Industry (NOGA): 162200, Manufacture of assembled parquet floors
- Capital: CHF 100'000.00

## Purpose

Fabrikation, Anwendung von und Handel mit Bau-Produkten und -Maschinen sowie Dienstleistungen für das Bauwesen, insbesondere in den Bereichen Parkett, Holz und Holzbehandlung im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Graf Reinigungen und Bodenbeläge AG
- Graf Parkett und Holz AG

## Registered officers

- Martin Graf — chairperson of the board — individual signing authority
- Albert Graf — member of the board — individual signing authority
- Alban Maier — member of the board — joint signing authority (any two to sign)
- Erwin Heim — limited joint signing authority (any two to sign)
- Albert Graf — member of the board — individual signing authority
- Heidi Graf — member of the board — individual signing authority
- Kurt Waldvogel — member of the board — individual signing authority
- Bruno Durrer — limited joint signing authority (any two to sign)
- Ilario Silipo — limited joint signing authority (any two to sign)
- Heidi Graf — member of the board — individual signing authority
- Michael Baldauf — limited joint signing authority (any two to sign)
- Ilario Silipo — limited joint signing authority (any two to sign)
- Martin Graf — member of the board — joint signing authority (any two to sign)
- Reto Lienhard — member of the board — joint signing authority (any two to sign)
- Bruno Berlinger — limited joint signing authority (any two to sign)

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