# Hintsa Invest 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/hintsa-invest-ag/35196

## Registry facts

- UID: CHE-114.532.918
- Status: active
- Legal form: limited or corporation
- Registered: 2008-10-07
- Address: Baarerstrasse 10 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 336'356.50

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Lappidoc AG
- (Lappidoc SA) (Lappidoc Ltd)
- Hintsa Performance AG
- (Hintsa Performance Ltd) (Hintsa Performance SA)

## Registered officers

- Juha Äkräs — vice-chairperson of the board general manager — individual signing authority individual signing authority
- Annastiina Hintsa — chairperson of the board — individual signing authority
- Luke Bennett — member of the board — individual signing authority
- Heike Thönes — member of the board — individual signing authority
- Armand Ineichen — member of the board — individual signing authority
- Aki Hintsa — chairperson of the board — joint signing authority (any two to sign)
- Mika Sulin — manager general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Adam Costanzo — deputy manager — joint signing authority (any two to sign)
- Stephan Rietiker — member of the board — without signing authority
- Thierry Glauser — vice-chairperson of the board — joint signing authority (any two to sign)
- Anssi Hintsa — member of the board — joint signing authority (any two to sign)
- Armand Ineichen — secretary (non-member of the board) — without signing authority
- Annastiina Hintsa — chairperson of the board — individual signing authority
- Luke Anthony Bennett — member of the board — individual signing authority
- Pauliina Valpas — member of the board — joint signing authority (any two to sign)
- Luke Bennett — member of the board — individual signing authority

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