# Marti 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/marti-holding-ag/213841

## Registry facts

- UID: CHE-107.905.960
- Status: active
- Legal form: Limited or Corporation
- Registered: 1972-12-29
- Address: Seedorffeldstrasse 21 3302 Moosseedorf
- Location: Moosseedorf, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 24'000'000.00

## 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.

## Registered officers

- Andreas Burri — deputy manager — joint signing authority (any two to sign)
- Peter Balmer — deputy manager — joint signing authority (any two to sign)
- Manuel Schiffmann — limited signing authority (individual)
- Irene Marolf — limited joint signing authority (any two to sign)
- Jörg Amport — limited signing authority (individual)
- Dietmar Kerbis — limited signing authority (individual)
- Bernd Raderbauer — limited signing authority (individual)
- Remo Pinazza — limited joint signing authority (any two to sign)
- Rudolf Marti — member of the board — individual signing authority
- Rolf Blatter — member of the board — individual signing authority
- Adrian Müller — member of the board + manager — individual signing authority
- Daniel Schorro — member of the board + manager — individual signing authority
- Erich Muff — limited signing authority (individual)
- Reto Marti — chairperson of the board — individual signing authority
- Benoît Demierre — member of the board — individual signing authority
- Xavier Roulet — limited signing authority (individual)
- Adrian Kamm — member of the board — individual signing authority
- Viviane Keller — limited signing authority (individual)
- Werner Märchy — limited signing authority (individual)
- Rudolf Marti — president — individual signing authority
- Paul Balmer — member + manager — individual signing authority
- Friedrich Wiedmer — member + manager — individual signing authority
- Ernst Fahrni — member — individual signing authority
- Max Lienhard — member — individual signing authority
- Alfred Marti — member — individual signing authority
- Ulrich Schüpbach — member — individual signing authority
- Anna Hall-Marti — member — without signing authority
- Niklaus Bichsel — deputy manager — joint signing authority (any two to sign)
- Werner Rechsteiner — deputy manager — limited signing authority (individual)
- Claudio Baccalini — limited joint signing authority (any two to sign)
- Bernhard Burghold — limited joint signing authority (any two to sign)
- Anton Eggert — limited joint signing authority (any two to sign)
- Josef Zajic — limited joint signing authority (any two to sign)
- Jean-Marie Pittet — limited signing authority (individual)
- Bruno Gisi — deputy manager — joint signing authority (any two to sign)
- Remo Pinazza — limited joint signing authority (any two to sign)
- Karl Burgener — deputy manager — joint signing authority (any two to sign)
- Reto Marti — member — individual signing authority
- Daniel Hürzeler — deputy manager — joint signing authority (any two to sign)
- Beatrice Augsburger — limited joint signing authority (any two to sign)
- André Beer — limited joint signing authority (any two to sign)
- Rolf Schmid — limited joint signing authority (any two to sign)
- Kurt Hostettler — deputy manager — joint signing authority (any two to sign)
- Urs Bernet — limited signing authority (individual)
- Franziska Kressibucher — limited joint signing authority (any two to sign)
- Daniel Bösiger — member + manager — individual signing authority
- Liliane Kuert — limited signing authority (individual)
- Jürg-Josef Künzle — limited signing authority (individual)
- Rolf Steiner — limited signing authority (individual)
- Karin Muralt — limited joint signing authority (any two to sign)
- Barbara Wolf-Fischer — limited joint signing authority (any two to sign)
- Patrick Hedinger — manager — individual signing authority
- Adrian Markus Kamm — limited joint signing authority (any two to sign)
- Paul Balmer — member + manager — individual signing authority
- Helmut Wannenmacher — limited signing authority (individual)

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