# Huber+Suhner 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/huber-suhner-ag/169847

## Registry facts

- UID: CHE-105.815.317
- Status: active
- Legal form: Limited or Corporation
- Registered: 1907-08-15
- Address: Degersheimerstrasse 14 9100 Herisau
- Location: ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'797'500.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Gesellschaften im In- und Ausland, insbesondere an Industrie- und Handelsunternehmen sowie die Bereitstellung der finanziellen und organisatorischen Voraussetzungen für die nachhaltige Führung einer Unternehmensgruppe und die Entwicklung, die Herstellung und den Vertrieb von Konnektivitätslösungen sowie von Lösungen in verwandten Gebieten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die geeignet sind, den Geschäftszweck zu fördern. Die Gesellschaft kann Grundeigentum und Immaterialgüterrechte erwerben, belasten oder veräussern, sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Previous names

- Huber & Suhner AG Kabel-, Kautschuk-, Kunststoffwerke
- (Huber & Suhner SA Manufactures de Câbles, Articles en Caoutchouc et Matières Plastiques) (Huber & Suhner Ltd. Manufacturers of Cables, Rubbergoods and Plastics)

## Registered officers

- Rolf Seiffert — member of the board — without signing authority
- Urs Ryffel — joint signing authority (any two to sign)
- Monika Bütler — member of the board — without signing authority
- Roger Alder — joint signing authority (any two to sign)
- Jörg Walther — member of the board — without signing authority
- Michael Gorecki — joint signing authority (any two to sign)
- Peter Kistler — joint signing authority (any two to sign)
- Fridolin Landolt — joint signing authority (any two to sign)
- Urs Kaufmann — chairperson of the board — joint signing authority (any two to sign)
- Beat Kälin — vice-chairperson of the board — joint signing authority (any two to sign)
- Cristina Dall'Oglio — joint signing authority (any two to sign)
- Franz Nikolaus Studer — member of the board — without signing authority
- Drew Nixon — joint signing authority (any two to sign)
- Patricia Stolz — joint signing authority (any two to sign)
- Jürgen Walter — joint signing authority (any two to sign)
- Marina Bill — member of the board — without signing authority
- Kerstin Günther — member of the board — without signing authority
- Susanne Buck — joint signing authority (any two to sign)
- Richard Hämmerli — joint signing authority (any two to sign)
- Reto Bolt — joint signing authority (any two to sign)
- Eduard Heinrich Keller — member of the board — without signing authority
- Willi Walser — member of the board — without signing authority
- Robert Zoelly — member of the board — without signing authority
- Marc Cappis — manager — joint signing authority (any two to sign)
- Hans Merz — member of the board — without signing authority
- Sylvia Hoffmann-Suhner — member of the board — without signing authority
- Bernhard Schwarzer — manager — joint signing authority (any two to sign)
- Peter Altorfer — member of the board — without signing authority
- Albin Bannwart — joint signing authority (any two to sign)
- Urs Kaufmann — joint signing authority (any two to sign)
- Eugen Buchmann — joint signing authority (any two to sign)
- Rudolf Zeller — joint signing authority (any two to sign)
- Adrian Déteindre — member of the board — without signing authority
- Ingo Kübler — joint signing authority, restricted to the head office (any two to sign)
- Urs Alder — joint signing authority, restricted to the head office (any two to sign)
- Marius Baumgartner — joint signing authority, restricted to the head office (any two to sign)
- Klaus Jenny — member of the board — without signing authority
- Erich Walser — member of the board — without signing authority
- David W. Syz — vice-chairperson of the board — joint signing authority (any two to sign)
- Ivo Wechsler — joint signing authority (any two to sign)
- Paul Harris — joint signing authority, restricted to the head office (any two to sign)
- Christoph Fässler — member of the board — without signing authority
- Urs Kaufmann — managing member of the board — joint signing authority (any two to sign)
- Andreas Schneider — joint signing authority (any two to sign)
- Cristina Dall'Oglio Hirshbien — joint signing authority (any two to sign)
- Patricia Stolz — joint signing authority (any two to sign)
- Ivo Wechsler — joint signing authority (any two to sign)

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