# Le Bijou Holding 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/le-bijou-holding-ag/48150

## Registry facts

- UID: CHE-212.193.272
- Status: active
- Legal form: limited or corporation
- Registered: 2017-10-11
- Address: Gubelstrasse 24 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen in der Schweiz und im Ausland, insbesondere von Kontrollbeteiligungen an Unternehmen im Bereich Erwerb, Umbau, Überbauung, Verwertung und Verwaltung von Grundstücken unter anderem für Apartment-Hotels und damit zusammenhängende Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Thomas Leder — Untersuchungsbeauftragter — individual signing authority
- Alexander Hübner — chairperson of the board — without signing authority
- Madeleine Hübner — member of the board — without signing authority
- Renato Steiner — member of the board — without signing authority
- Alexander Hübner — chairperson of the board — joint signing authority (any two to sign)
- Madeleine Fallegger — member of the board — joint signing authority (any two to sign)
- Madeleine Hübner — member of the board — joint signing authority (any two to sign)

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