# HR Marti Generalunternehmung 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/hr-marti-generalunternehmung-ag/970744

## Registry facts

- UID: CHE-107.907.568
- Status: active
- Legal form: limited or corporation
- Registered: 1980-06-02
- Address: bei Claudine Burkhard Alamannenweg 12 2544 Bettlach
- Location: Bettlach, so
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 300'000.00

## Purpose

Kauf, Verkauf, Vermietung und Verwaltung von bebauten und unbebauten, eigenen und fremden Grundstücken sowie Projektierung und Durchführung von Überbauungen als General- und Totalunternehmerin. Kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmungen beteiligen, verwandte Geschäftszweige angliedern, gleichartige oder verwandte Unternehmen erwerben und errichten sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern.

## Previous names

- H R Marti AG

## Registered officers

- Claudine Burkhard-Marti — chairperson of the board — individual signing authority
- Irène Bertenghi-Marti — vice-chairperson of the board — individual signing authority
- Edmée Marti — member of the board — without signing authority
- Roman Marti — vice-chairperson of the board — joint signing authority (any two to sign)
- Isabella Mühlethaler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans Marti — chairperson of the board + managing member of the board — individual signing authority
- Erwin Rölli — member of the board — joint signing authority (any two to sign)
- Irène Marti — member of the board — joint signing authority (any two to sign)
- Ulrich Marti — member of the board — joint signing authority (any two to sign)
- Ursula Marti — limited joint signing authority (any two to sign)
- Ursula Rüfli-Aebersold — limited joint signing authority (any two to sign)
- Irène Marti — member of the board — joint signing authority (any two to sign)
- Irène Bertenghi-Marti — member of the board — joint signing authority (any two to sign)
- Ursula Markwalder-Marti — limited joint signing authority (any two to sign)
- Claudine Burkhard — member of the board — limited joint signing authority (any two to sign)
- Mariangela Lavieri — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Irène Bertenghi-Marti — member of the board — joint signing authority (any two to sign)
- Ursula Markwalder-Marti — member of the board — joint signing authority (any two to sign)
- Irène Bertenghi-Marti — vice-chairperson of the board — joint signing authority (any two to sign)

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