# Holzwerk Spezialitäten AG in Liquidation

> 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/holzwerk-spezialitaten-ag-in-liquidation/894744

## Registry facts

- UID: CHE-108.732.395
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-04-27
- Address: Gewerbestrasse 12a 9462 Montlingen
- Location: Oberriet (SG), sg
- Industry (NOGA): 162700, Finishing of wooden products
- Capital: CHF 250'000.00

## Purpose

Produktion von Holzwerkspezialitäten aller Art sowie den Handel mit ähnlichen Produkten. Die Gesellschaft kann ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften im In- und Ausland erwerben und veräussern.

## Previous names

- Bevac Vakuum-Beton AG
- Holzwerk Spezialitäten AG

## Registered officers

- Markus Hillebrand — joint signing authority (any two to sign)
- Giovanni Poltronieri — joint signing authority (any two to sign)
- Rolf Spornberger — member of the board — individual signing authority
- Karl Manser — member of the board — individual signing authority
- Charles-André Bühler — limited joint signing authority (any two to sign)
- Karl Manser — chairperson of the board — individual signing authority
- Roger Zürcher — managing member of the board — joint signing authority (any two to sign)
- Michael Bühler — member of the board — joint signing authority (any two to sign)
- Christian Manser — member of the board — joint signing authority (any two to sign)
- Walter Gränicher — chairperson of the board — joint signing authority (any two to sign)
- Antonius Steinmann — member of the board — joint signing authority (any two to sign)
- Peter Wüst — member of the board — joint signing authority (any two to sign)
- Thomas Braunwalder — member of the board — joint signing authority (any two to sign)
- Michael Bühler — joint signing authority (any two to sign)
- Patrick Nauer — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/holzwerk-spezialitaten-ag-in-liquidation/894744: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt