# Weber + Calibra SA

> 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/weber-calibra-sa/213876

## Registry facts

- UID: CHE-107.912.227
- Status: active
- Legal form: Limited or Corporation
- Registered: 1974-12-20
- Address: Sur-le-Brassiège 5 a 2605 Sonceboz-Sombeval
- Location: Sonceboz-Sombeval, be
- Industry (NOGA): 244500, Other non-ferrous metal production
- Capital: CHF 600'000.00

## Purpose

La société a pour but l'achat, la vente et la transformation de métaux ainsi que toute activité en rapport. Elle peut fournir des garanties en faveur de sociétés affiliées ou de tiers, constituer des sûretés de toutes sortes et se porter caution. Elle peut, en plus, créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations et conclure tous contrats propres à développer son but ou qui ont un rapport direct ou indirect avec son objet. Elle peut également acquérir ou vendre des immeubles, y construire et y exploiter des bâtiments.

## Previous names

- Calibra S.A.
- Weber + Calibra S.A.

## Registered officers

- Alexander Catsiapis — chairperson of the board — joint signing authority (any two to sign)
- Andreas Jutaro Meister — member of the board — joint signing authority (any two to sign)
- Jean Baptiste Descourvières — joint signing authority (any two to sign)
- Peter Kaufmann — member of the board — joint signing authority (any two to sign)
- Claude André Biselli — joint signing authority (any two to sign)
- Gabriella Küffer — joint signing authority (any two to sign)
- Krisztina Droux — joint signing authority (any two to sign)
- Hugo Weber — president — individual signing authority
- Willy Weber — member of the board — joint signing authority (any two to sign)
- Gérald Haala — member of the board — without signing authority
- Adrien Weber — member of the board — joint signing authority (any two to sign)
- Gérard Monachon — limited joint signing authority (any two to sign)
- Pierre Weber — member of the board — joint signing authority (any two to sign)
- Peter Ils — member of the board — joint signing authority (any two to sign)

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