# Hiag 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-holding-ag/9197

## Registry facts

- UID: CHE-102.888.811
- Status: deleted
- Legal form: limited or corporation
- Registered: 1974-09-27
- Address: Ibelweg 18 6300 Zug
- Location: Baar, zg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Fabrikations- und Handelsunternehmungen aller Art, insbesondere auf dem Gebiete der Holzverwertung; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben

## Registered officers

- Martin Durchschlag — member of the board — joint signing authority (any two to sign)
- Felix Grisard — member of the board — joint signing authority (any two to sign)
- Peter Jäggi — chairperson of the board — joint signing authority (any two to sign)
- Helmar Lifart — Authorized signatory — limited joint signing authority (any two to sign)
- Ralf Küng — Authorized signatory — limited joint signing authority (any two to sign)
- Gustav Grisard — chairperson of the board — individual signing authority
- Jean-Claude Wenger — member of the board — individual signing authority
- Urs Graf — having right to sign — joint signing authority (any two to sign)
- Hans-Ulrich Doerig — member of the board — joint signing authority (any two to sign)
- Georg Stucky — member of the board — joint signing authority (any two to sign)
- Daniel Schenk — manager — joint signing authority (any two to sign)
- Rolf Spring — manager — joint signing authority (any two to sign)
- Dr. Binder — member of the board — joint signing authority (any two to sign)
- Josef Kalt — manager — joint signing authority (any two to sign)
- Sergej Toedtli — manager — joint signing authority (any two to sign)
- Jacques Giacometti — manager — joint signing authority (any two to sign)
- Dr. G. Felix Grisard — member of the board — joint signing authority (any two to sign)
- Christian C. Wenger — member of the board — joint signing authority (any two to sign)
- Gerhard Bonecker — having right to sign — joint signing authority (any two to sign)
- Dr. G. Grisard — member of the board — joint signing authority (any two to sign)
- Ralph Weil — manager — joint signing authority (any two to sign)
- Martin Brettenthaler — having right to sign — joint signing authority (any two to sign)
- Gerhard Gastpar — member of the board — joint signing authority (any two to sign)
- Remo Inglin — member of management — joint signing authority (any two to sign)
- Urs Graf — secretary (non-member of the board) — joint signing authority (any two to sign)
- Daniel Peter — member of management — joint signing authority (any two to sign)
- Helmut Rauscher — member of management — joint signing authority (any two to sign)
- Martin Durchschlag — Authorized signatory — limited joint signing authority (any two to sign)
- Annetta Grisard — member of the board — joint signing authority (any two to sign)
- G. Felix Grisard — managing member of the board chairperson of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Gustav Grisard — chairperson of the board — joint signing authority (any two to sign)

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