# Haier Switzerland 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/haier-switzerland-ag/2742

## Registry facts

- UID: CHE-101.040.008
- Status: active
- Legal form: Limited or Corporation
- Registered: 1964-11-06
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 464909, Wholesale of other household goods n.e.c.
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Produkten der Marken Haier, Hoover und Candy, insbesondere mit Haushalt Gross- und Kleingeräten. Sie kann auch Schutzrechte und Know-How verwerten. Die Gesellschaft 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 und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Hoover AG
- (Hoover SA)
- Candy Hoover AG
- (Candy Hoover SA)

## Registered officers

- Thomas Meier — member of the board — individual signing authority
- Francesco Di Valentin — chairperson of the board — individual signing authority
- Hans Hüssy — member of the board — joint signing authority (any two to sign)
- German Tresch — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Mehmann — managing member of the board — joint signing authority (any two to sign)
- Erich Menzingen — Authorized signatory — limited joint signing authority (any two to sign)
- Guy Spurling — chairperson of the board — joint signing authority (any two to sign)
- Giuseppe Borsa — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Gianola — member of the board — joint signing authority (any two to sign)
- Walter Mehmann — managing member of the board — joint signing authority (any two to sign)
- German Tresch — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Mehmann — member of the board — individual signing authority
- Stefano Verani — vice-chairperson of the board — joint signing authority (any two to sign)
- Jörg Schluep — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Mehmann — chairperson of the board — joint signing authority (any two to sign)
- Reto Kräutli — Authorized signatory — limited joint signing authority (any two to sign)
- Mauro Moretti — member of the board — joint signing authority (any two to sign)
- Aldo Fumagalli — member of the board — joint signing authority (any two to sign)
- Massimo Mauri — member of the board — joint signing authority (any two to sign)
- Christophe Collet — member of the board — joint signing authority (any two to sign)
- Beppe Fumagalli — chairperson of the board — individual signing authority
- Carmine Infante — chairperson of the board — individual signing authority
- Stefano Francalanza — member of the board — joint signing authority (any two to sign)
- Michele Piagnani — member of the board — individual signing authority
- Matthias Passendorfer — member of the board — individual signing authority
- Christopher Doyle — manager — individual signing authority
- Thomas Wittling — chairperson of the board — individual signing authority
- Jean-Pascal Rey — chairperson of the board — individual signing authority

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