Marti Holding AG
Company Overview
Management
Andreas Burri
Bern
Deputy manager
Joint signing authority (any two to sign)
Peter Balmer
Langendorf
Deputy manager
Joint signing authority (any two to sign)
Manuel Schiffmann
Biel/Bienne
Limited signing authority (individual)
Irene Marolf
Biel/Bienne
Limited joint signing authority (any two to sign)
Jörg Amport
Burgdorf
Limited signing authority (individual)
Werner Märchy
Schnottwil
Limited signing authority (individual)
Dietmar Kerbis
Eibiswald, AT
Limited signing authority (individual)
Bernd Raderbauer
Buchs
Limited signing authority (individual)
Alain Jean-Mairet
Murten
Limited joint signing authority (any two to sign)
Remo Pinazza
Wettingen
Limited joint signing authority (any two to sign)
Jürg Thomas Pfluger
Solothurn
Limited signing authority (individual)
Rudolf Marti
Gümligen (Muri bei Bern)
Member of the board
Individual signing authority
Barbara Fischer
Kirchberg
Limited joint signing authority (any two to sign)
Rolf Blatter
Zürich
Member of the board
Individual signing authority
Adrian Müller
Uetendorf
Member of the board + manager
Individual signing authority
Daniel Schorro
Liebistorf
Member of the board + manager
Individual signing authority
Viviane Keller
Montreux
Limited signing authority (individual)
Erich Muff
Engelberg
Limited signing authority (individual)
Reto Marti
Muri b. Bern (Muri bei Bern)
Chairperson of the board
Individual signing authority
Benoît Demierre
Binningen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 19462 | 13.11.2024 | 224 | 18.11.2024 | 1006180709 |
| 3 | 18492 | 16.11.2023 | 226 | 21.11.2023 | 1005889606 |
| 4 | 18057 | 09.11.2023 | 221 | 14.11.2023 | 1005884037 |
| 5 | 12327 | 26.07.2023 | 146 | 31.07.2023 | 1005807167 |
| 6 | 2418 | 09.02.2023 | 31 | 14.02.2023 | 1005677573 |
| 7 | 9316 | 04.06.2021 | 109 | 09.06.2021 | 1005210903 |
| 8 | 15864 | 23.10.2020 | 210 | 28.10.2020 | 1005009650 |
| 9 | 9722 | 26.06.2020 | 125 | 01.07.2020 | 1004925035 |
| 10 | 3308 | 27.02.2020 | 43 | 03.03.2020 | 1004843128 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an Unternehmen irgendwelcher Art, insbesondere an Unternehmen der Baubranche sowie an Immobiliengesellschaften im In- und Ausland. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen und hiezu auch Darlehen und öffentliche Anleihen aufnehmen.