# Haniel 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/haniel-holding-ag/12316

## Registry facts

- UID: CHE-103.979.221
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-07-20
- Address: Oberneuhofstrasse 5 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 40'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen aller Art in der Schweiz und im Ausland; kann ferner im In- und Ausland Darlehen aufnehmen und gewähren, Bürgschafts- und Garantieleistungen erbringen sowie Finanzierungstätigkeitenaller Art ausüben

## Registered officers

- August Hager — vicepresident — joint signing authority (any two to sign)
- Raphael Pfiffner — member — joint signing authority (any two to sign)
- Archibald Fengler — member — joint signing authority (any two to sign)
- Günther Hülse — president — joint signing authority (any two to sign)
- Dieter von Schulthess — member — joint signing authority (any two to sign)
- Dr. Ernst Alers — secretary (out of the board) — joint signing authority (any two to sign)
- Jürgen Libbert — president — joint signing authority (any two to sign)
- Georg Jermann — member — joint signing authority (any two to sign)
- Jan von Haeften — delegate — joint signing authority (any two to sign)
- Peter Hafter — member — joint signing authority (any two to sign)
- Michael Ringier — member — joint signing authority (any two to sign)
- Dr. Schadt — member — joint signing authority (any two to sign)
- Jan von Haeften — delegate — joint signing authority (any two to sign)
- Karl-Gerhard Eick — president — joint signing authority (any two to sign)

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