# HIAG Handel 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-handel-holding-ag/83962

## Registry facts

- UID: CHE-103.157.377
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-08-20
- Address: Industriestrasse 5314 Kleindöttingen
- Location: Böttstein, ag
- Industry (NOGA): 468301, Wholesale of wood and wooden building components
- Capital: CHF 500'000.00

## Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen insbesondere an Handelsbetrieben in der Holzbranche im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, sowie Grundstücke erwerben, halten, belasten, veräussern, überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben.

## Previous names

- SPM Spanplatten-Management AG
- HPM Hiag Platten Marketing AG
- HPM Hiag Produktion Markt AG
- HIAG Forest Products AG

## Registered officers

- G. Grisard — chairperson of the board — joint signing authority (any two to sign)
- Helmut Rauscher — member of the board — joint signing authority (any two to sign)
- Helmar Lifart — joint signing authority (any two to sign)
- Laurent Spindler — joint signing authority (any two to sign)
- Gustav E. Grisard — chairperson of the board — individual signing authority
- Josef Kalt — managing member of the board — joint signing authority (any two to sign)
- Hans Rüegger — member of the board — joint signing authority (any two to sign)
- Rolf Frei — manager — joint signing authority (any two to sign)
- Josef Kalt — managing member of the board — joint signing authority (any two to sign)
- Markus Habegger — secretary (non-member of the board) — joint signing authority (any two to sign)
- Marc Brechbühl — general manager — joint signing authority (any two to sign)
- Reto Murer — general manager — joint signing authority (any two to sign)
- Anton Burgener — limited joint signing authority (any two to sign)
- Beat Elsener — limited joint signing authority (any two to sign)
- Thomas Hässig — limited joint signing authority (any two to sign)
- Beat Elsener — limited joint signing authority (any two to sign)
- Walter Wyss — limited joint signing authority (any two to sign)
- Udo Leukens — limited joint signing authority (any two to sign)
- Heinz Goetschy — member of the board + secretary — joint signing authority (any two to sign)
- Loïc Bricier — member of the board — joint signing authority (any two to sign)
- Gion Toni Locher — member of the board — joint signing authority (any two to sign)
- Lucien Oberson — member of the board — joint signing authority (any two to sign)
- Hans-Ulrich Roth — member of the board — joint signing authority (any two to sign)
- Toni Steinmann — member of the board — joint signing authority (any two to sign)
- Sergej Toedtli — managing member of the board — joint signing authority (any two to sign)
- Volkmar Filus — member of the board — joint signing authority (any two to sign)
- Daniel Schenk — member of the board — joint signing authority (any two to sign)
- Ueli Frei — limited joint signing authority (any two to sign)
- Rolf Neher — joint signing authority (any two to sign)
- Edgar Binder — joint signing authority (any two to sign)
- Andres Schmid — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gerhard Bonecker — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Frei — managing member of the board — joint signing authority (any two to sign)
- Rolf Neher — joint signing authority (any two to sign)
- Philippe Fischer — joint signing authority (any two to sign)
- Remo Inglin — managing member of the board — joint signing authority (any two to sign)
- Martin Brettenthaler — member of the board — joint signing authority (any two to sign)
- Bruno Ebner — joint signing authority (any two to sign)
- Thomas Wolf — joint signing authority (any two to sign)
- Patrick Hauger — limited joint signing authority (any two to sign)
- Erwin Steinmann — managing member of the board — joint signing authority (any two to sign)
- Markus Gross — general manager — joint signing authority (any two to sign)
- Daniel Straub — member of management — joint signing authority (any two to sign)
- Gerhard Gastpar — member of the board — joint signing authority (any two to sign)
- Astrid Weiss — joint signing authority (any two to sign)
- Erlfried Taurer — member of the board — joint signing authority (any two to sign)
- Kurt Steiner — joint signing authority (any two to sign)

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