# HIAG Beteiligung Holding 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/hiag-beteiligung-holding-ag/726552

## Registry facts

- UID: CHE-114.392.698
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-06-30
- Address: Aeschenplatz 7 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland. Sie kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern. Sie kann ihre Dienstleistungen und finanziellen Leistungen ohne Gegenleistung an Konzerngesellschaften erbringen. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen.

## Registered officers

- Claudia Grisard Barbour — member of the board — joint signing authority (any two to sign)
- Petra Weil-Maier — joint signing authority (any two to sign)
- Dr. G. Grisard — chairperson of the board — joint signing authority (any two to sign)
- Dr. Ivo Grundler — member of the board — joint signing authority (any two to sign)
- Sandro Fabian Kaiser — joint signing authority (any two to sign)
- G. Felix Grisard — chairperson of the board + managing member of the board — individual signing authority
- Gerhard Gastpar — member of the board — joint signing authority (any two to sign)
- Helmut Rauscher — member of the board — joint signing authority (any two to sign)
- Martin Durchschlag — member of management — joint signing authority (any two to sign)
- Erwin Steinmann — member of the board — joint signing authority (any two to sign)
- Daniel Straub — member of management — joint signing authority (any two to sign)
- Marco Maier — limited joint signing authority (any two to sign)
- Astrid Weiss — joint signing authority (any two to sign)
- Kurt Steiner — joint signing authority (any two to sign)
- Helmar Valentin Lifart — joint signing authority (any two to sign)
- Laurent Spindler — joint signing authority (any two to sign)
- Rico Müller — joint signing authority (any two to sign)

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