Carba Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.760.387
Calendar
Date of incorporation:
12/27/1972
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Location:
Muri bei Bern
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Office:
Muri bei Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'479'900.00

Previous Company Names

  • (Carba Holding SA) (Carba Holding Ltd.)

Management

Male

Thomas Klarnetas

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Ried b. Kerzers

Joint signing authority (any two to sign)

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Male

Dominik Personowski

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Wien, AT

Managing member of the board

Joint signing authority (any two to sign)

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Male

Bertrand Masselot

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Düsseldorf, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-François Nicolas

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Pietro Baietta

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Magenta, IT

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Christian Fuchs

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Gümligen

Joint signing authority (any two to sign)

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Male

Max Rufener

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Langenthal

President

Joint signing authority (any two to sign)

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Male

Andreas Donatsch

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Meilen

Member

Joint signing authority (any two to sign)

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Male

Hans Koch

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Schliern bei Köniz

Member

Joint signing authority (any two to sign)

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Male

Thomas Rufener

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Langenthal

Member

Joint signing authority (any two to sign)

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Alain Joly

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Paris

Member

Without signing authority

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Male

Peter Morgenthaler

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Hinterkappelen

Joint signing authority (any two to sign)

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Male

Thomas Plattner

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Arisdorf

Joint signing authority (any two to sign)

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Male

Thomas Plattner

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Muri bei Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Hélène Hesselmann

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Bern

Delegate

Joint signing authority (any two to sign)

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Hansjürg von Niederhäusern

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Muri bei Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Sebastian Jureczek

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Wien, AT

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hofgut 3073 Gümligen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11392908.08.202515413.08.20251006407375
2354501.03.20234506.03.20231005693211
3605928.04.20208401.05.20201004881011
4355903.03.20204606.03.20201004846465
5570605.04.20197010.04.20191004607317
6402207.03.20194912.03.20191004585322
7667409.05.20189215.05.20184229445
81008708.07.201613413.07.20162949811
91935417.12.201424722.12.20141894775
101422108.09.201017814.09.20104/5811176

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften kaufen, vermieten und verkaufen, gewerbliche Schutzrechte und Know-how erwerben und verwerten sowie alle Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.