# Loeb 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/loeb-holding-ag/191721

## Registry facts

- UID: CHE-102.746.401
- Status: active
- Legal form: limited or corporation
- Registered: 1970-12-16
- Address: Spitalgasse 47 3011 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen irgendwelcher Art an Unternehmen des In- und Auslandes. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Registered officers

- Marc Loeb — vicepresident — joint signing authority (any two to sign)
- Franz Wittwer — manager — joint signing authority (any two to sign)
- Lisa-Maria Handschin — limited joint signing authority (any two to sign)
- Gaius d'Uscio — chairperson of the board — joint signing authority (any two to sign)
- Thomas Graf — member of the board — joint signing authority (any two to sign)
- Nicole Loeb Furrer — managing member of the board — joint signing authority (any two to sign)
- Paul Häring — member of the board — joint signing authority (any two to sign)
- Rolf Portmann — president — joint signing authority (any two to sign)
- François Loeb — vicepresident — joint signing authority (any two to sign)
- Rudolf Baer — member — joint signing authority (any two to sign)
- Viviane Tobler-Loeb — member — joint signing authority (any two to sign)
- Kurt Burren — joint signing authority (any two to sign)
- Robert Haldemann — joint signing authority (any two to sign)
- Robert Scherz — joint signing authority (any two to sign)
- Madeleine Elmer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Georg Schnell — member — joint signing authority (any two to sign)
- Nicole Loeb — member — joint signing authority (any two to sign)
- Rudolf H. Wenger — manager — joint signing authority (any two to sign)
- Marc Loeb — deputy manager — joint signing authority (any two to sign)
- Jürg Bodenmann — member — without signing authority
- Alfred Bayard — member — without signing authority
- Nicole Loeb — vicepresident — joint signing authority (any two to sign)
- François Loeb — member — joint signing authority (any two to sign)
- Peter Everts — president — joint signing authority (any two to sign)
- Madeleine Elmer Freidig — secretary (non-member of the board) — joint signing authority (any two to sign)
- François Manach — manager — joint signing authority (any two to sign)
- François Manach — manager — joint signing authority (any two to sign)
- Urs Berger — president — joint signing authority (any two to sign)
- Werner Krättli — member — joint signing authority (any two to sign)

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