# Habasit 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/habasit-ag/669592

## Registry facts

- UID: CHE-101.852.673
- Status: active
- Legal form: Limited or Corporation
- Registered: 1959-04-18
- Address: Römerstrasse1 4153 Reinach BL
- Location: Reinach (BL), bl
- Industry (NOGA): 309900, Manufacture of other transport equipment n.e.c.
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Transportelementen und verwandten Erzeugnissen, Rohprodukten und Maschinen, sowie den Erwerb und die Auswertung von Verfahren. Die Gesellschaft kann im ln- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im ln- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und lmmaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen lnteresse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- (Habasit SA) (Habasit Ltd)

## Registered officers

- Thomas Habegger — chairperson of the board — joint signing authority (any two to sign)
- Nelly Habegger — member of the board — joint signing authority (any two to sign)
- Thomas Gutwald — member of the management board — joint signing authority (any two to sign)
- Richard Smith — member of the management board — joint signing authority (any two to sign)
- Andrea Volpi — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Bodo Wixmerten — member of the management board — joint signing authority (any two to sign)
- Ivan Salamin — member of the management board — joint signing authority (any two to sign)
- Maren Joswig — member of the management board — joint signing authority (any two to sign)
- Alice Habegger-Fluck — vice-chairperson of the board — individual signing authority
- Peter Böckli-Filleul — member of the board — joint signing authority (any two to sign)
- Giovanni Volpi — member of the board — joint signing authority (any two to sign)
- Dr.Hans Winkler — member of the board — joint signing authority (any two to sign)
- Georg Wiebecke — manager — joint signing authority (any two to sign)
- Rudolf Angst — deputy manager — joint signing authority (any two to sign)
- Alfred Bangerter — deputy manager — joint signing authority (any two to sign)
- Hans-Rudolf Gubler — deputy manager — joint signing authority (any two to sign)
- Dieter Guldenfels — deputy manager — joint signing authority (any two to sign)
- Alfred Tschudin — deputy manager — joint signing authority (any two to sign)
- Anton Ledermann — Direktor und Sekretär — joint signing authority (any two to sign)
- Bruno Bacher — limited joint signing authority (any two to sign)
- Lukas Brügger — limited joint signing authority (any two to sign)
- Leo Gschwind — limited joint signing authority (any two to sign)
- Hugo Häusermann — limited joint signing authority (any two to sign)
- Rolf Leimbacher — limited joint signing authority (any two to sign)
- Paul Oechslin — limited joint signing authority (any two to sign)
- Gernot Schenk — limited joint signing authority (any two to sign)
- Burghardt Schmidt — limited joint signing authority (any two to sign)
- Willi Toggenburger — limited joint signing authority (any two to sign)
- Hans Wyss — limited joint signing authority (any two to sign)
- Leo Gschwind — deputy manager — joint signing authority (any two to sign)
- Giovanni Volpi — member of the board — joint signing authority (any two to sign)
- Markus Zenhäusern — manager — joint signing authority (any two to sign)
- Markus Zenhäusern — manager — joint signing authority (any two to sign)
- Ulrich Bühlmann — manager — joint signing authority (any two to sign)
- Hans-Ulrich Röthlisberger — manager — joint signing authority (any two to sign)
- Luis Cediel — manager — joint signing authority (any two to sign)
- Jürg Fischer — manager — joint signing authority (any two to sign)
- Peter Johannes Milde — manager — joint signing authority (any two to sign)
- Urs Bärlocher — member of the board — joint signing authority (any two to sign)
- Jürg Fischer — manager — joint signing authority (any two to sign)
- Paolo Bianciardi — manager — joint signing authority (any two to sign)
- Reinhard Glienke — manager — joint signing authority (any two to sign)
- Martinus Aarts — manager — joint signing authority (any two to sign)
- Alain Jourdan — manager — joint signing authority (any two to sign)
- Andrea Volpi — manager — joint signing authority (any two to sign)
- Isabel Hirschmuller — manager — joint signing authority (any two to sign)
- Beat Stebler — manager — joint signing authority (any two to sign)
- Martinus Aarts — manager — joint signing authority (any two to sign)
- Andreas Rummelt — member of the board — without signing authority
- Michael Hüsler — member of the management board — joint signing authority (any two to sign)
- Steffen Oder — member of the management board — joint signing authority (any two to sign)
- Bodo Wixmerten — member of the management board — joint signing authority (any two to sign)
- Martin Herrenbrück — member of the management board — joint signing authority (any two to sign)
- Steffen Oder — member of the management board — joint signing authority (any two to sign)

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