# Hatebur Umformmaschinen 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/hatebur-umformmaschinen-ag/668723

## Registry facts

- UID: CHE-101.194.522
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-11-14
- Address: General Guisan-Strasse21 4153 Reinach BL
- Location: Reinach (BL), bl
- Industry (NOGA): 284200, Manufacture of other machine tools
- Capital: CHF 8'000'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation von und Handel mit Maschinen, Apparaten, Werkzeugen und Vorrichtungen auf dem Gebiete der Umformtechnik, Kauf, Verkauf und Verwertung von Erfindungen, Patenten und Lizenzrechten. Beteiligung an anderen Unternehmungen des In- und Auslandes, Erwerb oder Errichtung gelichartiger oder verwandter Unternehmungen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern. Die Gesellschaft kann zudem an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und allenfalls unentgeltlich gewährt werden.

## Registered officers

- Christoph Pergher — limited joint signing authority (any two to sign)
- Klaus Schreiner — limited joint signing authority (any two to sign)
- Christian Bürgin — limited joint signing authority (any two to sign)
- Hansjörg Gebhard — limited joint signing authority (any two to sign)
- Reinhard Bührer — limited joint signing authority (any two to sign)
- Giuseppe Sabato — limited joint signing authority (any two to sign)
- Thomas Hiltmann — manager — joint signing authority (any two to sign)
- Johannes Christoffel — manager — joint signing authority (any two to sign)
- Claudine Hatebur Calderón — chairperson of the board — joint signing authority (any two to sign)
- Martin Messner — member of the board — joint signing authority (any two to sign)
- Willi Kuhn — chairperson of the board — joint signing authority (any two to sign)
- Hans Hatebur — managing member of the board — joint signing authority (any two to sign)
- Paul Hatebur — member of the board — joint signing authority (any two to sign)
- Urs Tschudin — manager — joint signing authority (any two to sign)
- Winfried Schätzle — deputy manager — joint signing authority (any two to sign)
- Rolf Dehmel — limited joint signing authority (any two to sign)
- Urs Grütter — limited joint signing authority (any two to sign)
- Hans Hirsig — limited joint signing authority (any two to sign)
- Willy Jenne — limited joint signing authority (any two to sign)
- Kurt Lippe — limited joint signing authority (any two to sign)
- Walter Loppacher — limited joint signing authority (any two to sign)
- Andreas Matt — limited joint signing authority (any two to sign)
- Roland Studer — limited joint signing authority (any two to sign)
- Hans-Walter Eckenberg — deputy manager — joint signing authority (any two to sign)
- Rudolf Bürgi — member of the board — joint signing authority (any two to sign)
- Andreas Matt — manager — joint signing authority (any two to sign)
- Frank Matt — limited joint signing authority (any two to sign)
- Jörg Suter — limited joint signing authority (any two to sign)
- Martin Dolder — limited joint signing authority (any two to sign)
- Bruno Rosenberger — limited joint signing authority (any two to sign)
- Bruno Niederer — deputy manager — joint signing authority (any two to sign)
- Hans Baumgartner — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Studer — limited joint signing authority (any two to sign)
- Erwin Hatebur — member of the board — joint signing authority (any two to sign)
- Marc Hatebur — member of the board — joint signing authority (any two to sign)
- Erwin Hatebur — member of the board — joint signing authority (any two to sign)
- Urs Tschudin — manager — joint signing authority (any two to sign)
- Hans-Rudolf Studer — limited joint signing authority (any two to sign)
- Stefan Müller — limited joint signing authority (any two to sign)
- Urs Tschudin — manager — joint signing authority (any two to sign)
- Claudine — member of the board — joint signing authority (any two to sign)
- Juan Couceiro — limited joint signing authority (any two to sign)
- Ralf Lauer — limited joint signing authority (any two to sign)

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