# HGC Handel 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/hgc-handel-ag/1263817

## Registry facts

- UID: CHE-106.535.292
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-12-19
- Address: Stauffacherquai 46 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461300, Activities of agents involved in the wholesale of timber and building materials
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel insbesondere mit Baumaterialien sowie die Erbringung komplementärer Dienstleistungen für das Baugewerbe. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften 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 Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Sie kann auch Gruppengesellschaften oder Dritten direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- Sponagel F + M AG
- Sponagel AG

## Registered officers

- Gregor Barmet — manager — joint signing authority (any two to sign)
- Kurt Meier — manager — joint signing authority (any two to sign)
- Christian Gadient — deputy manager — joint signing authority (any two to sign)
- Peter Aeschlimann — joint signing authority (any two to sign)
- Marcel Ammann — joint signing authority (any two to sign)
- Jan Ammermann — joint signing authority (any two to sign)
- Marcel Bernards — joint signing authority (any two to sign)
- Sarah Blasberg — joint signing authority (any two to sign)
- Pascal Burkhalter — joint signing authority (any two to sign)
- Daniela Iseli — joint signing authority (any two to sign)
- Roger Seiler — joint signing authority (any two to sign)
- Matthias Staub — joint signing authority (any two to sign)
- Stefan Vuille — joint signing authority (any two to sign)
- Michael Zoppas — joint signing authority (any two to sign)
- Martin Bircher — joint signing authority (any two to sign)
- Giovanni-Luca Lardi — chairperson of the board — joint signing authority (any two to sign)
- Markus Lötscher — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrice Dupasquier — member of the board — without signing authority
- Luc Frutiger — member of the board — without signing authority
- Daniela Spuhler-Hoffmann — member of the board — without signing authority
- Marc Schega — manager — joint signing authority (any two to sign)
- Martin Tobler — manager — joint signing authority (any two to sign)
- Roger Hug — joint signing authority (any two to sign)
- Simon Schmidig — joint signing authority (any two to sign)
- Michael Schumacher — member of the board — without signing authority
- Christian Eggenberger — member of the board — without signing authority
- Damir Miklec — manager — joint signing authority (any two to sign)
- Vincent Philippi — joint signing authority (any two to sign)

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