# Saint-Gobain Distribution Bâtiment (Suisse) 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/saint-gobain-distribution-batiment-suisse-ag/26684

## Registry facts

- UID: CHE-112.251.041
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-03-01
- Address: c/o Bär & Karrer Baarerstrasse 8 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, insbesondere in der Schweiz und im Bereich des Vertriebs von Baumaterial und Gebäudeeinrichtungen; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern

## Registered officers

- Benoit Bazin — chairperson of the board — joint signing authority (any two to sign)
- Kare Malo — member of the board — joint signing authority (any two to sign)
- Joachim Mahrer — having right to sign — joint signing authority (any two to sign)
- Markus Riess — member of the board — joint signing authority (any two to sign)
- Pierre de Chalendar — chairperson of the board — individual signing authority
- Alfred Giesbrecht — member of the board — joint signing authority (any two to sign)
- Eric Stupp — member of the board — joint signing authority (any two to sign)
- Philippe Crouzet — chairperson of the board — individual signing authority

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