# Haecky 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/haecky-holding-ag/669318

## Registry facts

- UID: CHE-101.623.546
- Status: active
- Legal form: limited or corporation
- Registered: 1989-07-18
- Address: Duggingerstrasse15 4153 Reinach BL
- Location: Reinach (BL), bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen aller Art als Familienholding der Nachkommen des Gründers Jean Haecky-Withofner. Sie kann alle Geschäfte tätigen, die in direktem oder indirektem Zusammenhang mit der von ihr beherrschten Haecky-Gruppe stehen, insbesondere kann sie sich an andere Unternehmungen mit gleichartigen oder ähnlichen Zwecken wie denjenigen der einzelnen Gesellschaften der Haecky-Gruppe beteiligen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann im ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung, namentlich für die Beteiligungsgesellschaften, vornehmen sowie Darlehen und Garantien für Beteiligungsgesellschaften, Aktionäre und Dritte eingehen.

## Registered officers

- Peter Masciadri — member of the board — without signing authority
- Philippe Haecky — vice-chairperson of the board — joint signing authority (any two to sign)
- Arnold Hermann Furtwängler — member of the board — without signing authority
- Ludger Volkermann — joint signing authority (any two to sign)
- Markus Wehrli — chairperson of the board — joint signing authority (any two to sign)
- Andreas Jiménez y Schäfers — member of the board — without signing authority
- Franziska Kohler-Sütterlin — member of the board — joint signing authority (any two to sign)
- Peter Meier — member of the board — without signing authority
- Alexander Haecky-Schad — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- John Haecky-Vogel — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Sütterlin-Haecky — member of the board — joint signing authority (any two to sign)
- Peter Haecky-Maurer — member of the board — without signing authority
- Michael Pfeifer — member of the board — without signing authority
- Peter Bitterli-Humpert — limited joint signing authority (any two to sign)
- Urban Kiefer — manager — joint signing authority (any two to sign)
- Peter Haecky-Maurer — chairperson of the board — joint signing authority (any two to sign)
- Fritz Frohofer — member of the board — without signing authority
- Fritz Frohofer — member of the board — without signing authority
- Pius Rogenmoser — joint signing authority (any two to sign)
- Isabelle Stähli — joint signing authority (any two to sign)
- Michael Pfeifer — member of the board — without signing authority
- Michael Klaproth — joint signing authority (any two to sign)
- Beat Musfeld — member of the board — without signing authority
- Rosmarie Schibli — joint signing authority (any two to sign)
- Rosemarie Schibli — joint signing authority (any two to sign)
- Dr. Michael Pfeifer — member of the board — joint signing authority (any two to sign)
- Rosemarie Schibli — joint signing authority (any two to sign)
- Yves Enderli — member of the board — without signing authority
- Markus Haschka — joint signing authority (any two to sign)
- Bruno Eigenmann — joint signing authority (any two to sign)
- Franziska Kohler-Sütterlin — member of the board — without signing authority
- Philippe Haecky — member of the board — without signing authority
- Beat Musfeld — member of the board — without signing authority
- Markus Wehrli — joint signing authority (any two to sign)
- Stephan Piller — joint signing authority (any two to sign)
- Andreas Jimenez y Schäfers — member of the board — without signing authority
- Peter Haecky-Maurer — vice-chairperson of the board — joint signing authority (any two to sign)

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