# Schmalz 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/schmalz-holding-ag/184817

## Registry facts

- UID: CHE-101.504.083
- Status: deleted
- Legal form: limited or corporation
- Registered: 1953-12-19
- Address: Holzikofenweg 22 3007 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'000'000.00

## Purpose

Beteiligung an Unternehmungen sowie deren Führung und Finanzierung. Die Gesellschaft kann Grundstücke erwerben und verkaufen

## Registered officers

- Bernard Dutoit — president + delegate — limited joint signing authority (any two to sign)
- Franz Eng — vicepresident — joint signing authority (any two to sign)
- Peter Hünerwadel — member — joint signing authority (any two to sign)
- Bernard Niquille — member — joint signing authority (any two to sign)
- Claude Perey — member — joint signing authority (any two to sign)
- Victor Zwissig — member — joint signing authority (any two to sign)
- Alfons Ducrey — manager — joint signing authority (any two to sign)
- Hansjörg Graber — manager — joint signing authority (any two to sign)
- Georg Schmalz — manager — joint signing authority (any two to sign)
- Gerhard Grob — deputy manager — joint signing authority (any two to sign)
- Hans-Rudolf Schmalz — individual signing authority
- Jürg Röthlisberger — joint signing authority (any two to sign)
- Kurt Suter — member — joint signing authority (any two to sign)

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