# HHD 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/hhd-ag/1259323

## Registry facts

- UID: CHE-105.847.636
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-12-28
- Address: Sägereistrasse 20 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 791200, Tour operator activities
- Capital: EUR 4'831'425.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen auf dem Gebiet der Touristik, insbesondere die Vermittlung und Verwaltung von Ferienwohnungen und Hotels im In- und Ausland, sowie jede Tätigkeit, welche diesen Zweck direkt oder indirekt fördert. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solche von anderen Gesellschaften (einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese Aktionäre direkt oder indirekt beteiligt sind) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen der Gesellschaft oder dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). All dies kann die Gesellschaft auch ohne Gegenleistung, zu Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken tun. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Interhome AG
- (Interhome SA) (Interhome Ltd)

## Registered officers

- Roger Müller — member of the management board — joint signing authority (any two to sign)
- Jörg Herrmann — general manager — joint signing authority (any two to sign)
- Elena Meier — limited joint signing authority (any two to sign)
- Thomas Buschta — member of the management board — joint signing authority (any two to sign)
- Reto Egli — limited joint signing authority (any two to sign)
- Valentin Gruber — member of the board — individual signing authority
- Marc Bretscher — limited joint signing authority (any two to sign)
- Jennifer Kockert — limited joint signing authority (any two to sign)
- Erika Schüpbach — limited joint signing authority (any two to sign)
- Eugen Hunziker — chairperson of the board — joint signing authority (any two to sign)
- Mario Bonorand — managing member of the board — joint signing authority (any two to sign)
- Bruno Franzen — member of the board + general manager — joint signing authority (any two to sign)
- Niklaus Amstalden — manager — joint signing authority (any two to sign)
- Christoph Brühwiler — manager — joint signing authority (any two to sign)
- Roman Nauer — manager — joint signing authority (any two to sign)
- Marcello Bologna — deputy manager — joint signing authority (any two to sign)
- Hans Gonzenbach — deputy manager — joint signing authority (any two to sign)
- Andreas Manhart — deputy manager — joint signing authority (any two to sign)
- Ute Reglitzki — deputy manager — joint signing authority (any two to sign)
- Otto Gretler — limited joint signing authority (any two to sign)
- Alfred Huonder — limited joint signing authority (any two to sign)
- Pierre Buck — deputy manager — joint signing authority (any two to sign)
- Edgar Hossle — limited joint signing authority (any two to sign)
- Elisabeth Richle — limited joint signing authority (any two to sign)
- Jürg Stüssi — limited joint signing authority (any two to sign)
- Jules Kyburz — chairperson of the board — joint signing authority (any two to sign)
- Marco Solari — managing member of the board — joint signing authority (any two to sign)
- Italo Revelant — limited joint signing authority (any two to sign)
- Reto Röösli — limited joint signing authority (any two to sign)
- Maria Stefanizzi — limited joint signing authority (any two to sign)
- Klaus Niederer — member of the board — joint signing authority (any two to sign)
- Anne Lise Liechti — limited joint signing authority (any two to sign)
- Roland Thürig — limited joint signing authority (any two to sign)
- Marcello Bologna — deputy manager — joint signing authority (any two to sign)
- Reto Egli — limited joint signing authority (any two to sign)
- Walter Güntensperger — member of the board — joint signing authority (any two to sign)
- Klaus M. Niederer — chairperson of the board — joint signing authority (any two to sign)
- Pierre Buck — limited joint signing authority (any two to sign)
- Reto Egli — limited joint signing authority (any two to sign)
- Otto Gretler — limited joint signing authority (any two to sign)
- Andreas Manhart — member of management — joint signing authority (any two to sign)
- Dr. Christof A. Zuber — chairperson of the board — joint signing authority (any two to sign)
- Philipp Manser — member of the board — joint signing authority (any two to sign)
- Peter Spring — member of the board — joint signing authority (any two to sign)
- Simon Lehmann — joint signing authority (any two to sign)
- Dominique Knöpfli — joint signing authority (any two to sign)
- Pascal Meyer — joint signing authority (any two to sign)
- Walter Buschta — joint signing authority (any two to sign)
- Silvia Schreck — joint signing authority (any two to sign)
- Marco Amos — joint signing authority (any two to sign)
- Markus Glesti — member of the board — joint signing authority (any two to sign)
- André Chameides — joint signing authority (any two to sign)
- Hans Lerch — chairperson of the board — joint signing authority (any two to sign)
- Marcello Bologna — member of management — joint signing authority (any two to sign)
- Heinz Berger — joint signing authority (any two to sign)
- Thomas Kirchhofer — joint signing authority (any two to sign)
- Simon Lehmann — member of the board + general manager — joint signing authority (any two to sign)
- Thomas Stirnimann — member of the board — joint signing authority (any two to sign)
- Michael Heines — member of the board — without signing authority
- Marc Isler — member of management — joint signing authority (any two to sign)
- Daniela Wagner — joint signing authority (any two to sign)
- Thomas Kirchhofer — member of management — joint signing authority (any two to sign)
- Konrad Iten — member of the board + general manager — joint signing authority (any two to sign)
- Lukas Zurkinden — joint signing authority (any two to sign)
- Daniela Wagner — joint signing authority (any two to sign)
- Norbert Good — general manager — joint signing authority (any two to sign)
- Tereza Toljan — joint signing authority (any two to sign)
- Daniela Wagner — joint signing authority (any two to sign)
- Thomas Knöpfel — limited joint signing authority (any two to sign)
- Thomas Stirnimann — chairperson of the board + general manager — joint signing authority (any two to sign)
- Thomas Knöpfel — limited joint signing authority (any two to sign)
- Markus Glesti — member of the board — joint signing authority (any two to sign)
- Daniela Wagner — joint signing authority (any two to sign)
- Markus Glesti — member of the board — joint signing authority (any two to sign)
- Joy Schminke — limited joint signing authority (any two to sign)
- Reto Egli — limited joint signing authority (any two to sign)

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