# HB Group 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/hb-group-sa/796289

## Registry facts

- UID: CHE-348.740.775
- Status: active
- Legal form: limited or corporation
- Registered: 2013-10-11
- Address: Rue St-Randoald 8 2800 Delémont
- Location: Delémont, ju
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Toutes opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme que ce soit dans toute entreprise suisse ou étrangère ainsi que l'administration et l'acquisition de papiers-valeurs, gestion, contrôle et développement de ses participations, ainsi que l'acquisitionde marques et de brevets (cf. statuts pour but complet).

## Previous names

- Helvetica Brands SA

## Registered officers

- Sébastien Mérillat — member of the board — individual signing authority
- Florian Lachat — single member — individual signing authority
- Peter Hug — member — individual signing authority
- Georges Humard — member — signature collective à deux avec Florian Lachat ou Peter Hug
- Georges Humard — member — signature collective à deux avec Florian Lachat ou Peter Hug
- René Steiner — vice-chairperson of the board — joint signing authority (any two to sign)
- Guido Bühler — member of the board — joint signing authority (any two to sign)
- Martin Rübel — secretary (non-member of the board) — without signing authority
- Thomas Clausen — member of the board — joint signing authority (any two to sign)
- Grégoire Bouille — general manager — joint signing authority (any two to sign)

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