# Sonnenbau 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/sonnenbau-holding-ag/877884

## Registry facts

- UID: CHE-101.972.283
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-10-31
- Address: Moosstrasse 1 9444 Diepoldsau
- Location: Diepoldsau, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Halten und Verwalten von Vermögenswerten, insbesondere von Beteiligungen an Aktiengesellschaften. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

## Previous names

- Promi Eigentumsförderungs AG
- Sonnenbau AG

## Registered officers

- Lukas Kuster — joint signing authority (any two to sign)
- Albert Koller — chairperson of the board — joint signing authority (any two to sign)
- Helene Huber — member of the board — joint signing authority (any two to sign)
- Matthias Hutter — member of the board + general manager — joint signing authority (any two to sign)
- Pascal Villommet — joint signing authority (any two to sign)
- Gabriel Hutter-Meier — member of the board — joint signing authority (any two to sign)
- Johann Spirig-Gächter — member of the board — joint signing authority (any two to sign)
- Konrad Thurnherr-Spirig — member of the board — joint signing authority (any two to sign)
- Christian Müller — joint signing authority (any two to sign)
- Monika Rüesch-Weder — joint signing authority (any two to sign)
- Judith Spirig — joint signing authority (any two to sign)
- Rolf Eyer — member of the board — joint signing authority (any two to sign)
- Gabriel Hutter — member of the board — joint signing authority (any two to sign)
- Jürg Rutz — joint signing authority (any two to sign)

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