# Wirz Holzbau 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/wirz-holzbau-ag/228566

## Registry facts

- UID: CHE-110.351.588
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-12-16
- Address: Freiburgstrasse 359 3018 Bern
- Location: Bern, be
- Industry (NOGA): 162300, Manufacture of other builders’ carpentry and joinery
- Capital: CHF 200'000.00

## Purpose

Führung eines Holzbaubetriebes, Ausführung von Holzbauarbeiten aller Art sowie Handel mit Holzbaumaterialien; kann sich an andern Unternehmen beteiligen sowie Grundeigentum, Patente und Lizenzen erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Registered officers

- Rolf Heiniger — limited joint signing authority (any two to sign)
- Hans Wyler — limited joint signing authority (any two to sign)
- Mario Folly — limited joint signing authority (any two to sign)
- Ernst Aebersold — limited joint signing authority (any two to sign)
- Jeton Tolaj — member of the board — joint signing authority (any two to sign)
- Christian Mader — limited joint signing authority (any two to sign)
- Rudolf Andres — limited joint signing authority (any two to sign)
- Christian Schneider — limited joint signing authority (any two to sign)
- Christian Bärtschi — member of the board — joint signing authority (any two to sign)
- Christian Bächler — limited joint signing authority (any two to sign)
- Marc Mäder — limited joint signing authority (any two to sign)
- Markus Meyer — chairperson of the board — joint signing authority (any two to sign)
- Hans Wahlen — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Wirz — member of the board — joint signing authority (any two to sign)
- Nino Wirz — member of the board — joint signing authority (any two to sign)
- Sarah Gerber — secretary (non-member of the board) — limited joint signing authority (any two to sign)

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