# HRS 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/hrs-holding-ag/1050120

## Registry facts

- UID: CHE-112.008.888
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-11-08
- Address: Walzmühlestrasse 48 8501 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen, Finanzdienstleistungen erbringen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.

## Previous names

- LTM Services AG
- HPH Holding AG

## Registered officers

- Roland Eberle — president — joint signing authority (any two to sign)
- Martin Kull — vicepresident + delegate — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Christian Salzer — limited joint signing authority (any two to sign)
- Rebecca Kull — member of the board — joint signing authority (any two to sign)
- Fabian Hotz — member of the board — joint signing authority (any two to sign)
- Andreas Rickenbacher — member of the board — joint signing authority (any two to sign)
- Ernst Schär — member of the board — joint signing authority (any two to sign)
- Urs Gauch — member of the board — joint signing authority (any two to sign)
- Jürg Helfenberger — limited joint signing authority (any two to sign)
- Urs Koller — member — individual signing authority
- Martin Kull — president — joint signing authority (any two to sign)
- Felix Hegetschweiler — member — joint signing authority (any two to sign)
- Markus Jäggi — member — joint signing authority (any two to sign)
- Stephan Rausch — member — joint signing authority (any two to sign)
- Markus Jäggi — member — joint signing authority (any two to sign)
- Rebecca Zuber — member — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Rainer Sigrist — president — joint signing authority (any two to sign)
- Ernst Schär — member — joint signing authority (any two to sign)
- Arthur Wettstein — member — joint signing authority (any two to sign)
- Rebecca Zuber — member — joint signing authority (any two to sign)
- Roland Eberle — president — joint signing authority (any two to sign)
- Peter Keller — joint signing authority (any two to sign)
- Barend Fruithof — member — joint signing authority (any two to sign)
- Rebecca Zuber — member — joint signing authority (any two to sign)
- Barend Fruithof — member — joint signing authority (any two to sign)
- Dr. Arthur R. Wettstein — member of the board — joint signing authority (any two to sign)

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