# Hiestand 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/hiestand-holding-ag/81896

## Registry facts

- UID: CHE-102.272.685
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-10-18
- Address: Industriestrasse 15 5242 Lupfig
- Location: Lupfig, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 531'930.00

## Purpose

Halten, Verwalten und Kontrolle von Beteiligungen und Lizenzen der Hiestand-Gruppe, insbesondere von Betrieben im Bereich der Produktion und des Vertriebes von Backwaren und Lebensmitteln, Uebernahme von Forschungs- und Entwicklungsaufgaben für das Produktesortiment und die Produktionsverfahren der Hiestand-Gruppe; die Gesellschaft kann zudem Lizenzen, Patente und Handelsmarken im In- und Ausland erwerben, verwalten und verwerten sowie Beteiligungen an oder Finanzierungen von Gesellschaften jeglicher Art durchführen.

## Previous names

- A. Hiestand AG
- A. Hiestand Holding AG

## Registered officers

- Hans Sigrist — member of the board — joint signing authority (any two to sign)
- Roland Meier — member of management — joint signing authority (any two to sign)
- Roland Straub — member of management — joint signing authority (any two to sign)
- Urs Jordi — member of management — joint signing authority (any two to sign)
- Peter Schmid — secretary (non-member of the board) — joint signing authority (any two to sign)
- Owen Killian — member of the board — joint signing authority (any two to sign)
- Wolfgang Werlé — chairperson of the board — joint signing authority (any two to sign)
- Dr. Maurice Zufferey — vice-chairperson of the board — joint signing authority (any two to sign)
- Albert Abderhalden — member of the board — joint signing authority (any two to sign)
- Alfred Hiestand — chairperson of the board — individual signing authority
- Irma Abderhalden — limited signing authority (individual)
- Katharina Ehrenbold — limited signing authority (individual)
- Peter Bolliger — limited signing authority (individual)
- Max Ehrenbold — limited signing authority (individual)
- Robert Lienert — limited signing authority (individual)
- Benno Traber — member of the board — individual signing authority
- Jean-Louis Mischler — member of the board — joint signing authority (any two to sign)
- Wolfgang Werlé — member of the board — joint signing authority (any two to sign)
- Gabriela Kleiner — member of management — joint signing authority (any two to sign)
- Roland Straub — member of management — joint signing authority (any two to sign)
- René Fellmann — member of management — joint signing authority (any two to sign)
- Peter Schmid — secretary (non-member of the board) — joint signing authority (any two to sign)
- Benno Traber — member of the board — joint signing authority (any two to sign)
- Maurice Zufferey — member of the board — joint signing authority (any two to sign)
- Gabriela Kleiner — member of management — joint signing authority (any two to sign)
- Luca Miggiano — member of management — joint signing authority (any two to sign)
- Philip Lynch — member of the board — joint signing authority (any two to sign)

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