# PENCROFT 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/pencroft-holding-ag/20515

## Registry facts

- UID: CHE-109.446.035
- Status: active
- Legal form: limited or corporation
- Registered: 2002-01-16
- Address: c/o Q PARTNER AG Industriestrasse 9 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 15'300'000.00

## Purpose

Halten von Beteiligungen an Gesellschaften, die massgeblich auf dem Gebiet der Produktion, des Handels und Vertriebs von Baumaterialien, deren Rohstoffen, Halbfabrikaten und verwandten Gütern tätig sind oder ihrerseits massgebliche Beteiligungen an solchen Gesellschaften halten; kann sich an anderen Unternehmen beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren sowie Grundstücke erwerben, halten und veräussern

## Registered officers

- Francesco Castellazzi — vice-chairperson of the board — joint signing authority (any two to sign)
- Raphael De Stefano — member and secretary of the board — joint signing authority (any two to sign)
- Robin Bolli — chairperson of the board — joint signing authority (any two to sign)
- Robin Bolli — chairperson of the board — joint signing authority (any two to sign)
- Francesco Castellazzi — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Müller — corporate secretary — joint signing authority (any two to sign)
- Alexander Breuer — corporate secretary — joint signing authority (any two to sign)
- Robin Bolli — chairperson of the board — joint signing authority (any two to sign)
- Robin Bolli — chairperson of the board — joint signing authority (any two to sign)
- Raphael De Stefano — member and secretary of the board — joint signing authority (any two to sign)

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