# Marti Tunnel 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-tunnel-ag/194864

## Registry facts

- UID: CHE-103.588.122
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-06-23
- Address: Seedorffeldstrasse 21 3302 Moosseedorf
- Location: Moosseedorf, be
- Industry (NOGA): 421300, Construction of bridges and tunnels
- Capital: CHF 20'000'000.00

## Purpose

Die Gesellschaft bezweckt die Ausführung von Bauarbeiten insbesondere von Tunnel- und Untertagebauarbeiten jeder Art, die Fabrikation von und den Handel mit Baumaterialien sowie die Vermietung von Baumaschinen und Geräten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie diese überbauen und mit dinglichen Rechten belasten oder davon befreien. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern oder mit ihm zusammenhängen; sie kann sich an andern Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche Unternehmen erwerben. Sie kann Zweigniederlassungen errichten.

## Previous names

- Marti Tunnelbau AG

## Registered officers

- Markus Weh — limited signing authority (individual)
- Peter Balmer — limited signing authority (individual)
- Paul Freudiger — limited signing authority (individual)
- Bernd Raderbauer — limited signing authority (individual)
- Andreas Scheidegger — limited signing authority (individual)
- Christian Strittmatter — limited signing authority (individual)
- Piero Chirco — limited joint signing authority (any two to sign)
- Holger Rennollet — limited joint signing authority (any two to sign)
- Sergio Massignani — limited signing authority (individual)
- Remo Pinazza — limited signing authority (individual)
- Andreas Burri — limited signing authority (individual)
- Viviane Keller — limited joint signing authority (any two to sign)
- Adrian Müller — member of the board — individual signing authority
- Simon Bertholet — limited signing authority (individual)
- Rolf Dubach — limited signing authority (individual)
- David Fossati — limited signing authority (individual)
- Roger Sigrist — limited signing authority (individual)
- Marc Balliello — limited signing authority (individual)
- Felix Halbheer — limited signing authority (individual)
- Miguel Sanz Hernández — limited joint signing authority (any two to sign)
- Andreas Reber — general manager — individual signing authority
- Rudolf Marti — member of the board — individual signing authority
- Joan Galicia Cotrina — limited signing authority (individual)
- Jason Vuilleumier — limited joint signing authority (any two to sign)
- Barbara Fischer — limited joint signing authority (any two to sign)
- Reto Marti — chairperson of the board — individual signing authority
- Olivier Böckli — limited signing authority (individual)
- Roman Christoffel — limited signing authority (individual)
- Dominic Stadlin — limited signing authority (individual)
- Alain Koller — limited joint signing authority (any two to sign)
- Alois Lassacher — limited joint signing authority (any two to sign)
- Matthias Schwarz — limited joint signing authority (any two to sign)
- Benoît Demierre — member of the board — individual signing authority
- Rinaldo Minozzo — limited signing authority (individual)
- Patrick Nussbaumer — limited signing authority (individual)
- Michael Bohren — limited joint signing authority (any two to sign)
- Roberto Scamoni — limited joint signing authority (any two to sign)
- Martin Gossweiler — limited signing authority (individual)
- Thomas Heid — limited signing authority (individual)
- Rita Gander — limited joint signing authority (any two to sign)
- Rupert Kloiber — limited joint signing authority (any two to sign)
- Roberto Zanoli — limited signing authority (individual)
- Adrian Kamm — member of the board — individual signing authority
- Stephanie Minger Kuqi — limited signing authority (individual)
- Alejandro Jager del Real — limited signing authority (individual)
- Lukas Heinzelmann — limited joint signing authority (any two to sign)
- René Brand — limited joint signing authority (any two to sign)
- Rudolf Marti — president — individual signing authority
- Paul Balmer — member — individual signing authority
- Ulrich Schüpbach — member — individual signing authority
- Friedrich Wiedmer — member — individual signing authority
- Heinz Brönnimann — limited signing authority (individual)
- Andreas Kälin — limited signing authority (individual)
- Pierre Leuenberger — limited signing authority (individual)
- François Bertholet — limited signing authority (individual)
- Bruno Gisi — limited signing authority (individual)
- Remo Pinazza — limited signing authority (individual)
- Jean-Marie Pittet — limited signing authority (individual)
- Klaus Rolli — limited joint signing authority (any two to sign)
- Sergio Massignani — limited joint signing authority (any two to sign)
- Bernhard Schleich — limited signing authority (individual)
- Monika Köhli-Schwab — limited joint signing authority (any two to sign)
- Gerhard Schütz — limited joint signing authority (any two to sign)
- Guido Trummer — limited joint signing authority (any two to sign)
- Reto Marti — member — individual signing authority
- Xavier Roulet — limited joint signing authority (any two to sign)
- Frédéric Chavan — limited signing authority (individual)
- Roger Sigrist — limited joint signing authority (any two to sign)
- François Bertholet — member — individual signing authority
- Fabrizio Bellini — limited signing authority (individual)
- Gerhard Dieter Schütz — limited joint signing authority (any two to sign)
- Daniel Schorro — member — individual signing authority
- Aquil Briggen — limited joint signing authority (any two to sign)
- Olivier Balmer — limited signing authority (individual)
- Patrick Nussbaumer — limited joint signing authority (any two to sign)
- Josef Sautter — limited joint signing authority (any two to sign)
- Christian Strittmatter — limited joint signing authority (any two to sign)
- Stephanie Minger Kuqi — limited joint signing authority (any two to sign)
- Carmen-Giovanna Strollo — limited joint signing authority (any two to sign)
- Daniel Hürzeler — limited signing authority (individual)
- Daniel Bösiger — member — individual signing authority
- Rolf Dubach — limited signing authority (individual)
- Thomas Ernst Güggi — limited signing authority (individual)
- Roman Christoffel — limited joint signing authority (any two to sign)
- Piero Chirco — limited joint signing authority (any two to sign)
- Carmen-Giovanna Strollo — limited joint signing authority (any two to sign)
- Andreas Scheidegger — limited signing authority (individual)
- Christian Strittmatter — limited signing authority (individual)
- Samuel William Boll — limited joint signing authority (any two to sign)
- David Fossati — limited joint signing authority (any two to sign)
- Rudolf Prantl — limited joint signing authority (any two to sign)
- Holger Rennollet — limited joint signing authority (any two to sign)
- Markus Zimmerli — limited joint signing authority (any two to sign)
- Rudolf Marti — member — individual signing authority
- Olivier Balmer — limited signing authority (individual)
- Marc Balliello — limited joint signing authority (any two to sign)
- Simon Bertholet — limited joint signing authority (any two to sign)
- Roman Christoffel — limited joint signing authority (any two to sign)
- Marco Filipponi — limited joint signing authority (any two to sign)
- Joan — limited joint signing authority (any two to sign)
- Martin Gossweiler — limited joint signing authority (any two to sign)
- Patrick Nussbaumer — limited joint signing authority (any two to sign)
- Holger Rennollet — limited joint signing authority (any two to sign)
- Gerhard Dieter Schütz — limited joint signing authority (any two to sign)
- Marc Balliello — limited joint signing authority (any two to sign)
- Patrick Hedinger — manager — individual signing authority
- Heinz Brönnimann — limited signing authority (individual)
- Martin Gossweiler — limited signing authority (individual)
- Xavier Fontannaz — limited joint signing authority (any two to sign)
- Rupert Kloiber — limited joint signing authority (any two to sign)
- Robert Kumpusch — limited joint signing authority (any two to sign)
- Dominic Stadlin — limited joint signing authority (any two to sign)
- Carmen Strollo — limited joint signing authority (any two to sign)
- Jürg-Josef Künzle — limited signing authority (individual)
- Patrick Barmettler — limited joint signing authority (any two to sign)
- Matthieu Comte — limited joint signing authority (any two to sign)
- Martin Frauenlob — limited joint signing authority (any two to sign)
- Thomas Heid — limited joint signing authority (any two to sign)
- Karin Muralt — limited joint signing authority (any two to sign)
- Jason Vuilleumier — limited joint signing authority (any two to sign)
- Barbara Wolf-Fischer — limited joint signing authority (any two to sign)
- Joan Galicia Cotrina — limited joint signing authority (any two to sign)
- Dominic Stadlin — limited joint signing authority (any two to sign)
- Jason — limited joint signing authority (any two to sign)
- Reto Manuel Marti — chairperson of the board — individual signing authority
- Paul Balmer — member of the board — individual signing authority
- Jean Bertholet — member of the board — individual signing authority
- Daniel Bösiger — member of the board — individual signing authority
- Joan Ignasi — limited signing authority (individual)
- Bruno Bernhard Gisi — limited signing authority (individual)
- Martin Gossweiler — limited signing authority (individual)
- Patrik Barmettler — limited joint signing authority (any two to sign)
- Rupert Kloiber — limited joint signing authority (any two to sign)
- Rita Lombardo — limited joint signing authority (any two to sign)
- Jason Messerli — limited joint signing authority (any two to sign)
- Karin Nuttall — limited joint signing authority (any two to sign)
- Jürg-Josef Künzle — member of the board — individual signing authority
- Paolo Morello — limited signing authority (individual)
- Rolf Bieri — limited joint signing authority (any two to sign)
- Rita Lombardo — limited joint signing authority (any two to sign)
- Alejandro — limited signing authority (individual)
- Rita Gander — limited joint signing authority (any two to sign)
- Alejandro Jager del Real — limited signing authority (individual)

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