# Vigier 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/vigier-holding-ag/971448

## Registry facts

- UID: CHE-108.326.256
- Status: active
- Legal form: Limited or Corporation
- Registered: 1884-08-25
- Address: Werkstrasse 101 4534 Flumenthal
- Location: Flumenthal, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'452'000.00

## Purpose

Zweck der Gesellschaft ist, als Tochtergesellschaft der Vicat-Gruppe, Erwerb, laufende Verwaltung und Finanzierung von Beteiligungen an Industrie- , Handels- und Dienstleistungsunternehmen aller Art, insbesondere in den Bereichen Zement, Transportbeton, Kieswerken, Baustoffrecycling, Betonwaren und Abfallverwertung sowie allen damit verbundenen oder verwandten Tätigkeiten. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen, sich an Finanzierungen innerhalb der Gruppe beteiligen, insbesondere indem es anderen Unternehmen der Gruppe Kredite garantiert oder ihre Verpflichtungen gegenüber Dritten durch Garantien oder andere Sicherheiten jeglicher Art absichert.

## Previous names

- Vigier Cement AG
- (Ciments Vigier SA) (Vigier Cement Ltd)

## Registered officers

- Martin Gutknecht — joint signing authority (any two to sign)
- Sophie Sidos — member of the board — without signing authority
- Jacques Merceron-Vicat — member of the board — joint signing authority (any two to sign)
- Lukas Epple — member of the board — joint signing authority (any two to sign)
- Olivier Barbery — member of the board — joint signing authority (any two to sign)
- Louis Merceron-Vicat — member of the board — joint signing authority (any two to sign)
- Christian Zürcher — member of the board — joint signing authority (any two to sign)
- Guy Sidos — chairperson of the board — individual signing authority
- Eléonore Sidos Vicat — member of the board — joint signing authority (any two to sign)
- Urs von Stockar — member of the board — without signing authority
- Ulrich Schlatter — manager — joint signing authority (any two to sign)
- Urs Baschung — manager — joint signing authority (any two to sign)
- Ulrich Dysli — limited joint signing authority (any two to sign)
- Heinz Schoch — deputy manager — joint signing authority (any two to sign)
- Niklaus Studer — member of the board — joint signing authority (any two to sign)
- Beat Koch — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Marcel Jeker — limited joint signing authority (any two to sign)
- Peter Brunner — joint signing authority (any two to sign)
- Laurent Staffelbach — limited joint signing authority (any two to sign)
- Caroline Koch — member of the board — without signing authority
- Ulrich Hartmann — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Peter Sollberger — member of the board — joint signing authority (any two to sign)
- Markus Oberle — managing member of the board — joint signing authority (any two to sign)
- Marlise Löffel-Leuenberger — joint signing authority (any two to sign)
- Dr. Walter Schenker — joint signing authority (any two to sign)
- Cédric Nater — member of the board — joint signing authority (any two to sign)
- Piero Corpina — managing member of the board — joint signing authority (any two to sign)

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