# Hilotherm 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/hilotherm-holding-ag/28263

## Registry facts

- UID: CHE-112.664.176
- Status: active
- Legal form: limited or corporation
- Registered: 2005-12-06
- Address: Artherstrasse 163a 6317 Oberwil b. Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'553'758.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland und Finanzierung von mit der Gesellschaft verbundenen und nahe stehenden Unternehmungen; kann Grundstücke erwerben, verwalten, belasten, überbauen und veräussern

## Registered officers

- Peter Titz — chairperson of the board — individual signing authority
- Dieter Lenhardt — vice-chairperson of the board — joint signing authority (any two to sign)
- Wallace Stein — member of the board — joint signing authority (any two to sign)
- Ralf Andreas Thoma — member of the board — joint signing authority (any two to sign)
- Jürgen Geissinger — member of the board — joint signing authority (any two to sign)
- Ludger Bernhard Cosanne — member of the board — joint signing authority (any two to sign)

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