# HOLINGER 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/holinger-ag/673862

## Registry facts

- UID: CHE-105.956.432
- Status: active
- Legal form: Limited or Corporation
- Registered: 1967-12-22
- Address: Galmsstrasse4 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 398'000.00

## Purpose

Zweck der Gesellschaft ist die Übernahme von Ingenieur-, Planungs- und Analysearbeiten sowie die Ausführung und Lieferung von Anlagen auf eigene oder fremde Rechnung, namentlich auf den Gebieten Bau-, Verfahrens- und Umwelttechnik. Die Gesellschaft kann Patente, Lizenzen und andere immaterielle Güter erwerben, verwerten, erteilen und veräussern. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann Wertpapiere kaufen, verkaufen und verwalten, Darlehen gewähren und im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Registered officers

- Stefan Künzler — Mitglied des Verwaltungsrates + member of the management board — joint signing authority (any two to sign)
- Uwe Sollfrank — chairperson of the board + member of the management board — individual signing authority
- Flavio Casanova — member of the board — joint signing authority (any two to sign)
- Simon Streit — member of the board — joint signing authority (any two to sign)
- Alexander Zehnder — member of the board — joint signing authority (any two to sign)
- Stephanie Züllig — member of the board — joint signing authority (any two to sign)
- Martin Anderson — member of the management board — joint signing authority (any two to sign)
- Philipp Derungs — member of the management board — joint signing authority (any two to sign)
- Lutwin Gläsener — member of the management board — joint signing authority (any two to sign)
- Gian Levy — member of the management board — joint signing authority (any two to sign)
- Daniela Nussle — member of the management board — joint signing authority (any two to sign)
- Sandro Ritler — member of the management board — joint signing authority (any two to sign)
- Markus Rosenberg — member of the management board — joint signing authority (any two to sign)
- Elias Winz — member of the management board — joint signing authority (any two to sign)
- Thomas Zürcher — member of the management board — joint signing authority (any two to sign)
- Timo Dittrich — member of the management board — joint signing authority (any two to sign)
- Markus Flory — member of the management board — joint signing authority (any two to sign)
- Rolf Gartmann — member of the management board — joint signing authority (any two to sign)
- Jürg Schweizer — member of the management board — joint signing authority (any two to sign)
- Sarah Aellen — joint signing authority (any two to sign)
- Simon Ambühl — joint signing authority (any two to sign)
- Andreas Arnold — joint signing authority (any two to sign)
- Umberto Ballabio — joint signing authority (any two to sign)
- Daniel Biehler — joint signing authority (any two to sign)
- Andrea Birkhofer Schäfer — joint signing authority (any two to sign)
- René Brodmann — joint signing authority (any two to sign)
- Richard Brunner — joint signing authority (any two to sign)
- Michael Brögli — joint signing authority (any two to sign)
- Harald Bégue — joint signing authority (any two to sign)
- Martin Böckli — joint signing authority (any two to sign)
- João Cerveira Pinto Pereira Bastos — joint signing authority (any two to sign)
- Claudio Derungs — joint signing authority (any two to sign)
- Oliver Felder — joint signing authority (any two to sign)
- Reto Flury — joint signing authority (any two to sign)
- Alain Föhn — joint signing authority (any two to sign)
- Mirjam Gerber Franz — joint signing authority (any two to sign)
- Luciano Giovanoli — joint signing authority (any two to sign)
- Ismaele Giunca — joint signing authority (any two to sign)
- Dariusz Gorczyca — joint signing authority (any two to sign)
- Patrick Graf — joint signing authority (any two to sign)
- Franziska Habegger — joint signing authority (any two to sign)
- Michael Hagenbach — joint signing authority (any two to sign)
- Markus Haller — joint signing authority (any two to sign)
- Jörn Heilig — joint signing authority (any two to sign)
- Philippe Häller — joint signing authority (any two to sign)
- Ira Ibel — joint signing authority (any two to sign)
- Cédric Imfeld — joint signing authority (any two to sign)
- Alex Isenschmid — joint signing authority (any two to sign)
- Urs Kaufmann — joint signing authority (any two to sign)
- Valters Krams — joint signing authority (any two to sign)
- Daniel Känel — joint signing authority (any two to sign)
- Philipp Küttel — joint signing authority (any two to sign)
- Kristo Lakuriqi — joint signing authority (any two to sign)
- Markus Langenbacher — joint signing authority (any two to sign)
- Thomas Lüthi — joint signing authority (any two to sign)
- Michael Mattle — joint signing authority (any two to sign)
- Joachim Meili — joint signing authority (any two to sign)
- Pascal Messerli — joint signing authority (any two to sign)
- Christina Meyer — joint signing authority (any two to sign)
- Jürg Michel — joint signing authority (any two to sign)
- Anton Miescher — joint signing authority (any two to sign)
- Dominique Moesch — joint signing authority (any two to sign)
- Jonathan Muff — joint signing authority (any two to sign)
- Sora Padrutt — joint signing authority (any two to sign)
- Dominik Perreten — joint signing authority (any two to sign)
- Birgit Pletscher — joint signing authority (any two to sign)
- Stefan Raaflaub — joint signing authority (any two to sign)
- Jannik Rescigno — joint signing authority (any two to sign)
- Leonard Rezic — joint signing authority (any two to sign)
- Didier Rubin — joint signing authority (any two to sign)
- Peter Rudin — joint signing authority (any two to sign)
- David Salzgeber — joint signing authority (any two to sign)
- Andreas Schaffner — joint signing authority (any two to sign)
- Dominik Schmid — joint signing authority (any two to sign)
- Marco Schmitz — joint signing authority (any two to sign)
- Kai-Uwe Schneemann — joint signing authority (any two to sign)
- Leila Schneider — joint signing authority (any two to sign)
- Alexander Schwab — joint signing authority (any two to sign)
- Yves Sennwald — joint signing authority (any two to sign)
- Ken Stadelmann — joint signing authority (any two to sign)
- Irma Strassmann — joint signing authority (any two to sign)
- Corine Uhlmann — joint signing authority (any two to sign)
- Stefan Wespi — joint signing authority (any two to sign)
- Jürg Wälti — joint signing authority (any two to sign)
- Alessandro Ranzoni — chairperson of the management board — joint signing authority (any two to sign)
- Alain Desvignes — member of the management board — joint signing authority (any two to sign)
- Markus Helfen — member of the management board — joint signing authority (any two to sign)

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