# HS Verwaltungs Holding AG in Liquidation

> 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/hs-verwaltungs-holding-ag-in-liquidation/881502

## Registry facts

- UID: CHE-103.508.815
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-07-23
- Address: c/o St.Galler Kantonalbank AG St. Leonhard-Strasse 25 9001 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 15'407'400.00

## Purpose

Halten, Verwaltung, Erwerb und Verkauf von Beteiligungen an Unternehmen, insbesondere im Finanzsektor. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen,

## Previous names

- Hyposwiss Holding SA
- Hyposwiss Holding AG
- (Hyposwiss Holding SA) (Hyposwiss Holding Ltd)
- HS Verwaltungs Holding AG

## Registered officers

- Christian Beutter — member of the board + liquidator — individual signing authority
- Yves Burrus — member of the board — joint signing authority (any two to sign)
- Roland Ledergerber — member of the board — joint signing authority (any two to sign)
- Rico Jenny — member of the board — joint signing authority (any two to sign)
- Stefan Klinger — member of the board — joint signing authority (any two to sign)
- Jean-Luc de Buman — member of the board — without signing authority
- Theodor Horat — member of the board — without signing authority
- Declan MC Adams — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Siegfried Peyer — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Stucki — member of management — joint signing authority (any two to sign)
- Jean-Luc de Buman — member of the board — without signing authority
- Hans Bodmer — member of the board — without signing authority
- Adolf Real — member of the board — without signing authority
- Declan — member of the board — without signing authority
- Marc Brodard — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Willi Wüthrich — member of the board + general manager — individual signing authority

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