# Notz 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/notz-holding-ag/191850

## Registry facts

- UID: CHE-102.760.737
- Status: active
- Legal form: limited or corporation
- Registered: 1978-08-09
- Address: Bernstrasse 24 2555 Brügg BE
- Location: Brügg, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'593'530.00

## Purpose

La société a pour but l'acquisition, la détention, la gestion et la vente de participations dans des entreprises de tous genres, la réalisation et la direction de toute affaire financière ainsi que la fourniture de prestations de conseils en rapport. Elle peut fournir des garanties en faveur de sociétés affiliées ou de tiers, constituer des sûretés de toutes sortes et se porter caution. Elle peut, en plus, créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.

## Registered officers

- Grégoire Notz — chairperson of the board — joint signing authority (any two to sign)
- Sabine Notz — member of the board — joint signing authority (any two to sign)
- Isabelle Notz Mortilla — member of the board — joint signing authority (any two to sign)
- Andreas Meister — joint signing authority (any two to sign)
- Nico Issenmann — president — joint signing authority (any two to sign)
- Willi Fischer — vicepresident — joint signing authority (any two to sign)
- Beat Notz — member — joint signing authority (any two to sign)
- Hans-Peter Notz — member — joint signing authority (any two to sign)
- Heinz Stücklin — manager — joint signing authority (any two to sign)
- Urs Erb — deputy manager — joint signing authority (any two to sign)
- Samuel Feller — joint signing authority (any two to sign)
- Bruno Zingg — joint signing authority (any two to sign)
- Nico Issenmann — president — joint signing authority (any two to sign)
- Willi Fischer — vicepresident — joint signing authority (any two to sign)
- Beat Notz — member — joint signing authority (any two to sign)
- Hans-Peter Notz — member — joint signing authority (any two to sign)
- Jürg Merz — member — joint signing authority (any two to sign)
- Sabine Notz Catsiapis — member — joint signing authority (any two to sign)
- Gerhard Monhart — joint signing authority (any two to sign)
- Gerhard Monhart — joint signing authority (any two to sign)
- Salomon Schärer — joint signing authority (any two to sign)
- Grégoire Notz — member — joint signing authority (any two to sign)
- Salomon Schärer — joint signing authority (any two to sign)
- Salomon Schärer — joint signing authority (any two to sign)
- Hans-Peter Notz — member — joint signing authority (any two to sign)
- Sabine Notz Catsiapis — member — joint signing authority (any two to sign)
- Alexander Catsiapis — member — joint signing authority (any two to sign)
- Isabelle Notz Mortilla — member — joint signing authority (any two to sign)
- Alexander Catsiapis — chairperson of the board — joint signing authority (any two to sign)
- Andreas Meister — joint signing authority (any two to sign)
- Grégoire Notz — chairperson of the board — joint signing authority (any two to sign)

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