# Hasbro 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-sa/787382 ## Registry facts - UID: CHE-100.991.993 - Status: active - Legal form: Limited or Corporation - Registered: 1998-10-19 - Address: Rue Emile-Boéchat 31 2800 Delémont - Location: Delémont, ju - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 48'973'050.00 ## Purpose La Société a pour but, d'une part, l'acquisition et la gestion de participations à des sociétés, en Suisse et à l'étranger (étant précisé que la Société ne pourra détenir, en Suisse, que des participations dans des sociétés immobilières à affectation exclusivement commerciale), en particulier de sociétés actives dans le domaine de l'industrie du jouet et, d'autre part, le commerce de produits industriels et manufacturés du domaine des loisirs, en particulier de jouets de tout genre. Elle peut constituer des succursales et des filiales en Suisse et à l'étranger. Elle peut acquérir, détenir, gérer, gager, exploiter et aliéner des immeubles à affectation exclusivement commerciale et des droits de propriété intellectuelle en Suisse et à l'étranger, ainsi que financer d'autres sociétés. Elle peut octroyer à ses filiales directes ou indirectes ainsi qu'à des tiers, y compris ses actionnaires directs ou indirects et leurs filiales directes ou indirectes, des financements directs ou indirects, pour leurs propres engagements ainsi que pour ceux d'autres sociétés (y compris des actionnaires directs ou indirects de la Société ou les sociétés dans lesquelles ces actionnaires ont une participation directe ou indirecte), émettre des sûretés de toute sorte, y compris au moyen de droits de gage sur les actifs de la Société ou de transferts fiduciaires ou cessions fiduciaires portant sur les actifs de la Société, émettre des garanties, se porter caution ou de toute autre manière cautionner ou garantir des obligations de la Société ou de ces autres sociétés, contre rémunération ou non. De plus, elle peut exploiter ou s'associer avec les sociétés mentionnées ci-dessus à des compensations de liquidités/centralisations de liquidités nettes (cash pooling), y compris des ajustements de solde périodiques (balancing). La Société peut également faire tout cela sans contre-prestation, à des conditions préférentielles, sans intérêts, sous exclusion du but lucratif de la Société et en encourant une concentration des risques. La Société peut exercer toutes les activités commerciales, financières et autres aptes à favoriser son but ou en rapport avec ce dernier. ## Registered officers - Katherine Proctor — joint signing authority (any two to sign) - Anna Kotina — joint signing authority (any two to sign) - Susan Mariniello — joint signing authority (any two to sign) - José Sipan Ipinza — joint signing authority (any two to sign) - Maria Gonzalez — chairperson of the board + general manager — joint signing authority (any two to sign) - Stephanie Beal — member of the board — joint signing authority (any two to sign) - Ryan Blane — vice-chairperson of the board — joint signing authority (any two to sign) - Tamara Grindrod — member of the board — joint signing authority (any two to sign) - Bhavesh Somaya — member of the board — joint signing authority (any two to sign) - Mark Youle — joint signing authority (any two to sign) - Marcel Dietrich — president — joint signing authority (any two to sign) - Bernhard Bandschapp — member — joint signing authority (any two to sign) - Frank Gerhard — member — joint signing authority (any two to sign) - Alfred Verecchia — manager — joint signing authority (any two to sign) - John O'Neill — manager — joint signing authority (any two to sign) - Adam Klein — manager — joint signing authority (any two to sign) - George B. Volanakis — manager — joint signing authority (any two to sign) - Harold Gordon — president + manager — joint signing authority (any two to sign) - Dieter Schulthess — vicepresident — joint signing authority (any two to sign) - Tirone Payne — manager — joint signing authority (any two to sign) - Tyrone Payne — manager — joint signing authority (any two to sign) - Herbert Baum — manager — joint signing authority (any two to sign) - David Hargreaves — manager — joint signing authority (any two to sign) - Josiane Bulinckx — joint signing authority (together w/ any one member of the board) - Eric Devreux — joint signing authority (together w/ any one member of the board) - George Volanakis — manager — joint signing authority (any two to sign) - Anne-Geneviève — joint signing authority (together w/ any one member of the board) - Nigel Hutton — manager — joint signing authority (any two to sign) - Simon Gardner — manager — joint signing authority (any two to sign) - Martin Trueb — president — joint signing authority (any two to sign) - Alexander Emrich — joint signing authority (together w/ any one member of the board) - Thomas Laeuchli — member — joint signing authority (any two to sign) - Josiane Bulinckx — joint signing authority (together w/ any one member of the board) - Frank — member — joint signing authority (any two to sign) - Maria Gonzalez — joint signing authority (together w/ any one member of the board) - David Hargreaves — president — joint signing authority (any two to sign) - Nigel Hutton — vicepresident — joint signing authority (any two to sign) - Jacqueline Daya — member — joint signing authority (any two to sign) - John Harper — member — joint signing authority (any two to sign) - Wiebe Tinga — member — joint signing authority (any two to sign) - Guido Albanese — joint signing authority (together w/ any one member of the board) - Thomas Courtney — member — joint signing authority (any two to sign) - Martinus Hoijtink — member — joint signing authority (any two to sign) - Julia Runnacles — joint signing authority (together w/ any one member of the board) - John O'Rourke — joint signing authority (any two to sign) - Nigel Hutton — vicepresident + general manager — joint signing authority (any two to sign) - Fabien Maître — joint signing authority (any two to sign) - Martinus Hoijtink — member — joint signing authority (any two to sign) - Matthew Brookes — member — joint signing authority (any two to sign) - Rosana Pfaffhauser — joint signing authority (any two to sign) - Manuel Brambilla Sparks — member of the board — joint signing authority (any two to sign) - Samantha Lomow — member of the board — joint signing authority (any two to sign) - Linda Merlo — member of the board — joint signing authority (any two to sign) - Michael Moriarty — member of the board — joint signing authority (any two to sign) - Foye Pascoe — member of the board — joint signing authority (any two to sign) - Nigel Hutton — vice-chairperson of the board + general manager — individual signing authority - Julia Runnacles — member of the board — individual signing authority - Matthew Austin — member of the board — joint signing authority (any two to sign) - Julia Rachel Runnacles — chairperson of the board + general manager — individual signing authority - Thomas Courtney — vice-chairperson of the board — joint signing authority (any two to sign) - Tomasz Micek — member of the board — joint signing authority (any two to sign) - Julia Runnacles — chairperson of the board + general manager — individual signing authority - Shane Andrew Azzi — member of the board — joint signing authority (any two to sign) - Sebastian Nielsen — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/hasbro-sa/787382: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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