# Hänseler 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/hanseler-holding-ag/170964

## Registry facts

- UID: CHE-108.637.495
- Status: active
- Legal form: limited or corporation
- Registered: 1997-06-13
- Address: c/o Hänseler AG Industriestrasse 35 9100 Herisau
- Location: Herisau, ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt die Vermögensverwaltung sowie den Erwerb, das Halten und Verwalten von Beteiligungen. 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 erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Registered officers

- Silvio Inderbitzin — chairperson of the board — joint signing authority (any two to sign)
- Edgar Hänseler — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Brändle — member of the board — joint signing authority (any two to sign)
- Markus Diggelmann — member of the board — joint signing authority (any two to sign)
- Dominik Hauser Limas — general manager — joint signing authority (any two to sign)
- Thomas Bosshard — member of the board — joint signing authority (any two to sign)
- Andrea Meyer — member of the board — joint signing authority (any two to sign)
- Kurt Jakob — chairperson of the board — joint signing authority (any two to sign)
- Stefan Baumberger — managing member of the board — individual signing authority
- Edgar Hänseler — member of the board — joint signing authority (any two to sign)
- Rudolf Grünig — member of the board — joint signing authority (any two to sign)
- Heinz Stamm — vice-chairperson of the board — joint signing authority (any two to sign)
- Prof. Hamburger — member of the board — joint signing authority (any two to sign)
- Dr. Thomas Hediger — general manager — joint signing authority (any two to sign)
- Andreas Schmidheini — member of the board — joint signing authority (any two to sign)
- Christoph Fässler — member of the board — joint signing authority (any two to sign)
- Dominik Hauser — general manager — joint signing authority (any two to sign)
- Dominik Hauser Limas — general manager — joint signing authority (any two to sign)
- Hans Keller — member of the board — joint signing authority (any two to sign)
- Heinz Stamm — member of the board — joint signing authority (any two to sign)
- Andreas Schmidheini — member of the board — joint signing authority (any two to sign)

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