# Hasbro Holding SA

> 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/hasbro-holding-sa/787437

## Registry facts

- UID: CHE-101.133.348
- Status: active
- Legal form: limited or corporation
- Registered: 1999-07-30
- Address: c/o Hasbro SA Rue Emile-Boéchat 31 2800 Delémont
- Location: Delémont, ju
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'297'000.00

## Purpose

Acquisition et gestion de participations à des sociétés, en Suisse et à l'étranger, en particulier de sociétés actives dans le domaine de l'industrie et du jouet; le commerce de produits industriels et manufacturés du domaine des loisirs, en particulier de jouets en tout genre. La société peut créer des succursales et des filiales en Suisse et à l'étranger; elle peut acquérir, vendre et exploiter, directement ou indirectement, tous droits de propriété intellectuelle ou tout autre droit immobilier ou mobilier; elle peut exécuter toutes opérations financières, immobilières, mobilières et commerciales en rapport avec son but.

## Registered officers

- Katherine Proctor — joint signing authority (any two to sign)
- Susan Mariniello — joint signing authority (any two to sign)
- Mark Youle — joint signing authority (any two to sign)
- Maria Gonzalez — chairperson of the board — individual signing authority
- Dieter von Schulthess — single member — individual signing authority
- Tyrone Payne — vicepresident — joint signing authority (any two to sign)
- Frank Gerhard — member — joint signing authority (any two to sign)
- Eric Devreux — vicepresident — joint signing authority (any two to sign)
- Josiane Bulinckx — joint signing authority (together w/ any one member of the board)
- Alexander Emrich — joint signing authority (together w/ any one member of the board)
- Maria Gonzalez — joint signing authority (together w/ any one member of the board)
- Nigel Hutton — president — joint signing authority (any two to sign)
- Julia Runnacles — joint signing authority (together w/ any one member of the board)
- Fabien Maître — joint signing authority (any two to sign)
- Nigel Hutton — chairperson of the board — individual signing authority
- Julia Runnacles — member of the board — individual signing authority

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