# Mabinvest S.A.

> 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/mabinvest-s-a/178973

## Registry facts

- UID: CHE-100.129.172
- Status: deleted
- Legal form: limited or corporation
- Registered: 1946-02-21
- Address: rue Principale 2-4 2735 Bévilard
- Location: Bévilard, be
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 100'000.00

## Purpose

Fabrication, achat et vente de produits industriels et immobiliers de tous genres. En outre, la société a pour but la gestion de sa fortune, de prendre, de gérer et de vendre des participations de toutes entreprises financières, commerciales et industrielles, ainsi que d'acquérir, de gérer et de vendre des immeubles, tant en Suisse qu'à l'étranger, et d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but. Elle peut acquérir ou créer des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises.

## Previous names

- Schaublin S.A.
- (Schaublin AG) (Schaublin Ltd.)
- SCHAUBLIN S.A.
- (SCHAUBLIN AG) (SCHAUBLIN Ltd.)

## Registered officers

- Fritz Köhli — president — joint signing authority (any two to sign)
- Arlette Jayet-Schäublin — member of the board — joint signing authority (any two to sign)
- Robert Schäublin — member of the board — joint signing authority (any two to sign)
- Jean-Marc Villeneuve — secretary — joint signing authority (any two to sign)
- Caterine Cussigh — member of the board — joint signing authority (any two to sign)
- Charles-André Schäublin — vicepresident — joint signing authority (any two to sign)
- Hansjörg Meier — managing member of the board — joint signing authority (any two to sign)
- Jean-Marc Villeneuve — secretary — joint signing authority (any two to sign)
- Konrad Bratschi — member of the board — joint signing authority (any two to sign)
- Franz Stadler — member of the board — joint signing authority (any two to sign)
- Pierre Bassin — manager — joint signing authority (any two to sign)
- Ulrich Spiess — manager — joint signing authority (any two to sign)
- Jean-Paul Steiner — manager — joint signing authority (any two to sign)
- Michel Aubry — limited joint signing authority (any two to sign)
- Jean-Pierre Baumann — limited joint signing authority (any two to sign)
- Jean-Noël Blum — limited joint signing authority (any two to sign)
- Maurizio Gugel — limited joint signing authority (any two to sign)
- Hans Hausmann — limited joint signing authority (any two to sign)
- Claude Ischy — limited joint signing authority (any two to sign)
- Yves Wahli — limited joint signing authority (any two to sign)
- Kurt Werder — limited joint signing authority (any two to sign)

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