# HIAG Immobilien 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-immobilien-ag/873160

## Registry facts

- UID: CHE-100.032.302
- Status: deleted
- Legal form: limited or corporation
- Registered: 1924-11-03
- Address: Grenzstrasse 24 9430 St. Margrethen SG
- Location: St. Margrethen, sg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Immobilien sowie den Handel mit Holzprodukten und Maschinen zur Bearbeitung von Holz. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, welche im Interesse der Gesellschaft liegen oder sonst wie geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Hiag Holzindustrie AG
- Bauwerk Parkett AG

## Registered officers

- Dr. G. Felix Grisard — chairperson of the board — joint signing authority (any two to sign)
- Helmar Lifart — limited joint signing authority (any two to sign)
- Ralf Küng — joint signing authority (any two to sign)
- Laurent Spindler — joint signing authority (any two to sign)
- Laurent Amstutz — joint signing authority (any two to sign)
- Michele Muccioli — joint signing authority (any two to sign)
- Yves Perrin — joint signing authority (any two to sign)
- Alex Römer — joint signing authority (any two to sign)
- Dr. Ivo Grundler — member of the board — joint signing authority (any two to sign)
- Marco Feusi — member of the board — joint signing authority (any two to sign)
- Thorsten Eberle — joint signing authority (any two to sign)
- Béatrice Gollong — joint signing authority (any two to sign)
- Gustav E. Grisard — chairperson of the board — individual signing authority
- Jean-Claude Wenger — vice-chairperson of the board — individual signing authority
- Dieter Betz — managing member of the board — joint signing authority (any two to sign)
- Guido Kappler — general manager — joint signing authority (any two to sign)
- Jörg Mächler — general manager — joint signing authority (any two to sign)
- Markus Schmidhauser — general manager — joint signing authority (any two to sign)
- Anton Stefaner — general manager — joint signing authority (any two to sign)
- Friedrich Dutler — deputy manager — joint signing authority (any two to sign)
- Helwig Gehrer — joint signing authority (any two to sign)
- Ernst Aeschlimann — limited joint signing authority (any two to sign)
- Carl Künzler — limited joint signing authority (any two to sign)
- Oskar Nisple — limited joint signing authority (any two to sign)
- Paul Widrig — limited joint signing authority (any two to sign)
- Werner Ballmer — managing member of the board — joint signing authority (any two to sign)
- Beat Nigg — limited joint signing authority (any two to sign)
- Alois Gmür — joint signing authority (any two to sign)
- Eugen Keel — manager — joint signing authority (any two to sign)
- Manfred Mayer — deputy manager — joint signing authority (any two to sign)
- Ernst Aellen — deputy manager — joint signing authority (any two to sign)
- André Cagneux — deputy manager — joint signing authority (any two to sign)
- Hans Lanter — deputy manager — joint signing authority (any two to sign)
- Josef Pfiffner — deputy manager — joint signing authority (any two to sign)
- Christian Koch — joint signing authority (any two to sign)
- Dr. Toni Steinmann — joint signing authority (any two to sign)
- Ernst Aeschlimann — limited joint signing authority (any two to sign)
- Hans-Ruedi Bleiker — limited joint signing authority (any two to sign)
- François Büchi — limited joint signing authority (any two to sign)
- Heinrich Eppenberger — deputy manager — joint signing authority (any two to sign)
- Daniel Köppel — limited joint signing authority (any two to sign)
- Ruth Raos — limited joint signing authority (any two to sign)
- Ulrich Scheicher — limited joint signing authority (any two to sign)
- Manfred Mayer — deputy manager — joint signing authority (any two to sign)
- Ernst Aeschlimann — limited joint signing authority (any two to sign)
- Bruno Büchi — limited joint signing authority (any two to sign)
- Daniel Peter — managing member of the board — joint signing authority (any two to sign)
- Edgar Binder — joint signing authority (any two to sign)
- Remo Inglin — joint signing authority (any two to sign)
- Jakob Maduz — joint signing authority (any two to sign)
- Felix Grisard — chairperson of the board — joint signing authority (any two to sign)
- Helmut Rauscher — joint signing authority (any two to sign)
- Aldo Gartmann — joint signing authority (any two to sign)
- Norbert Kujawa — joint signing authority (any two to sign)
- Helmar Lifart — joint signing authority (any two to sign)
- Martin Durchschlag — joint signing authority (any two to sign)
- Ralf Küng — limited joint signing authority (any two to sign)
- Peter Jäggi — chairperson of the board — joint signing authority (any two to sign)
- Dr. G. Grisard — member of the board — joint signing authority (any two to sign)
- Laurent Spindler — limited joint signing authority (any two to sign)
- Thorsten Eberle — limited joint signing authority (any two to sign)
- Lukas Fehr — limited joint signing authority (any two to sign)
- Alex Römer — limited joint signing authority (any two to sign)
- Lukas Fehr — joint signing authority (any two to sign)

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