# EHC Biel 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/ehc-biel-holding-ag/194423

## Registry facts

- UID: CHE-103.462.001
- Status: active
- Legal form: limited or corporation
- Registered: 1998-08-12
- Address: Bahnhofstrasse 17 2501 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'013'800.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen der EHC Biel Gruppe sowie deren Finanzierung und Organisation. Sie kann auch Immaterialgüterrechte wie Patente, Lizenzen und Ähnliches halten, verwalten und auf alle Arten verwerten. Die Gesellschaft kann alle Geschäfte, die sich direkt oder indirekt auf den obengenannten Gesellschaftszweck beziehen sowie alle Transaktionen des Mobilienverkehrs wie auch treuhänderische Geschäfte und Vermittlungsgeschäfte tätigen. Die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Eis-Hockey-Club Biel AG
- (Hockey-Club Bienne SA)

## Registered officers

- Daniel Villard — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Thomas Weder — member of the board — joint signing authority (any two to sign)
- Patrick Hasen — member of management — joint signing authority (any two to sign)
- Stéphanie Mérillat — Co-Präsidentin des Verwaltungsrates — joint signing authority (any two to sign)
- Patrick Stalder — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Ueli Schwarz — managing member of the board — joint signing authority (any two to sign)
- Olivier Rihs Vauclair — member of the board — joint signing authority (any two to sign)
- Erwin Stalder — president — joint signing authority (any two to sign)
- Urs Frey — vicepresident — joint signing authority (any two to sign)
- Herbert Arni — member — joint signing authority (any two to sign)
- Daniel Cattaruzza — member — joint signing authority (any two to sign)
- Claude Fössinger — member — joint signing authority (any two to sign)
- Sandro Wyssbrod — Mitglied — joint signing authority (together w/ any one member of the board)
- Gérard Scheidegger — limited signing authority (individual)
- Thomas Meyer — member — joint signing authority (any two to sign)
- Adrian Warmbrodt — member — joint signing authority (any two to sign)
- Daniel Villard — limited joint signing authority (any two to sign)
- Andreas Blank — member — joint signing authority (any two to sign)
- Enrico Dalla Bona — member — joint signing authority (any two to sign)
- Hansruedi Minder — member — joint signing authority (any two to sign)
- Flavio Torti — member — joint signing authority (any two to sign)
- Patrick Stalder — member — joint signing authority (any two to sign)
- Enrico Dalla Bona — member — joint signing authority (any two to sign)
- Thomas Meyer — member — joint signing authority (any two to sign)
- Daniel Villard — limited joint signing authority (any two to sign)
- Thomas Steffen — member of the board — joint signing authority (any two to sign)

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