# Via Mat 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/via-mat-holding-ag/711537

## Registry facts

- UID: CHE-103.445.244
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-11-13
- Address: Peter Merian-Str. 50 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen, insbesondere Mehrheitsbeteiligung an Unternehmen der Via-Mat-Gruppe als wirtschaftlich selbstständiges Familienunternehmen. Die Gesellschaft kann Grundstücke erwerben und veräussern.

## Registered officers

- Stéphane Kazès — member of the board — joint signing authority (any two to sign)
- Mirco Zwahlen — member of the management board — joint signing authority (any two to sign)
- Erik Aslund — chairperson of the board — joint signing authority (any two to sign)
- Patrik Berni — member of the board — joint signing authority (any two to sign)
- Ramon Muñoz Calzada — member of the board — joint signing authority (any two to sign)
- Dominik Schäuble — joint signing authority (any two to sign)
- Christoph Moser — chairperson of the board — joint signing authority (any two to sign)
- Viktor Moser — managing member of the board — joint signing authority (any two to sign)
- Sylvia Viecenz — member of the board — joint signing authority (any two to sign)
- Sylvia Bütler — member of the board — joint signing authority (any two to sign)
- Viktor Moser — managing member of the board — joint signing authority (any two to sign)
- Sylvia Alice — member of the board — joint signing authority (any two to sign)
- Sylvia Alice — member of the board — joint signing authority (any two to sign)
- Sylvia Bütler Grieder — member of the board — joint signing authority (any two to sign)
- Ruth Moser — member of the board — joint signing authority (any two to sign)
- Stefan Kühn — member of management — joint signing authority (any two to sign)
- Franz Zgraggen — member of management — joint signing authority (any two to sign)
- Sylvia Bütler Grieder — member of the board — joint signing authority (any two to sign)
- Johan Haker — member of the board — joint signing authority (any two to sign)
- Jarl Dahlfors — chairperson of the board — joint signing authority (any two to sign)
- Johan Haker — member of the board — joint signing authority (any two to sign)
- Michael Fritz — member of management — joint signing authority (any two to sign)
- Urs Röösli — member of management — joint signing authority (any two to sign)
- Peter Chippendale — member of management — joint signing authority (any two to sign)
- Johan Haker — chairperson of the board — joint signing authority (any two to sign)
- Björn Züger — member of the board — joint signing authority (any two to sign)
- Michael Perler — member of management — joint signing authority (any two to sign)

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