# Newroc AG in Liquidation

> 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/newroc-ag-in-liquidation/673886

## Registry facts

- UID: CHE-105.964.058
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-03-03
- Address: Neumatt 10 4242 Laufen
- Location: Laufen, bl
- Industry (NOGA): 081100, Quarrying of ornamental stone, limestone, gypsum, slate and other stone
- Capital: CHF 500'000.00

## Purpose

Abbau, Bearbeitung und Vertrieb von Natursteinen, insbesondere Jura-Kalksteinen. Ferner Handel mit und Vertrieb von Natursteinen sowie Fassadenbau mit Natursteinen und Steinhauerarbeiten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, verwandte Geschäftszweige angliedern oder verwandte Unternehmen erwerben oder errichten, Lizenzen, Patente und andere immaterielle Werte übernehmen oder abgeben. Sie kann Liegenschaften erwerben und veräussern.

## Previous names

- Newroc AG
- (Newroc SA) (Newroc Ltd)
- BBG Newroc AG
- (BBG Newroc SA) (BBG Newroc Ltd)
- Newroc AG
- (Newroc SA) (Newroc Ltd)

## Registered officers

- Rainer Chrétien — member of the board — individual signing authority
- Yvonne Chrétien — joint signing authority (any two to sign)
- Jan-Peter Schmitz — joint signing authority (any two to sign)
- Ernst Hofmänner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Alfred Bühler — member of the board — joint signing authority (any two to sign)
- Arthur Schaffner — member of the board — joint signing authority (any two to sign)
- Marcel Schmidlin — joint signing authority (any two to sign)
- Josef Trachsler — limited joint signing authority (any two to sign)
- Martin Hess — general manager — joint signing authority (any two to sign)
- Hans Gfeller — joint signing authority (any two to sign)
- Hans Sommer — member of the board — joint signing authority (any two to sign)
- Alexander Mariani — general manager — joint signing authority (any two to sign)
- Ernst Ballmer — member of the board — joint signing authority (any two to sign)
- René Zeller — limited joint signing authority (any two to sign)
- Ernst Hofmänner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Philipp Halbeisen — joint signing authority (any two to sign)

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