# Hügli Holding Aktiengesellschaft

> 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/hugli-holding-aktiengesellschaft/882366

## Registry facts

- UID: CHE-103.946.090
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2001-05-23
- Address: Bleichestrasse 31 9323 Steinach
- Location: Steinach, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 485'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung von Beteiligungen, Lizenzen, Grundstücken und anderem Vermögen, sowie Finanzierungen aller Art. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks direkt oder indirekt zu fördern. Die Gesellschaft kann Anlage- und Darlehensgeschäfte jeglicher Art tätigen sowie Bürgschaften eingehen, sie kann Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich / Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Zero Balancing), dies auch unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Registered officers

- Xavier Buro — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Michael von Gunten-Marotta — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexander Stoffel — chairperson of the board — individual signing authority
- Wilhelm Hill — member of the board — joint signing authority (any two to sign)
- Fritz Höchner — member of the board — joint signing authority (any two to sign)
- Beat Kaufmann — member of the board — joint signing authority (any two to sign)
- Franz von Meyenburg — member of the board — joint signing authority (any two to sign)
- Dieter Benz — limited joint signing authority (any two to sign)
- Jean Villot — limited joint signing authority (any two to sign)
- Fritz Höchner — member of the board — joint signing authority (any two to sign)
- Reto Consoni — member of the board — joint signing authority (any two to sign)
- Dr. Lechner — member of the board — joint signing authority (any two to sign)
- Dr. Ernst Lienhard — member of the board — joint signing authority (any two to sign)
- Dieter H. Benz — joint signing authority (any two to sign)
- Ernst Lienhard — member of the board — joint signing authority (any two to sign)
- Jean Gérard Villot — member of the board — joint signing authority (any two to sign)
- Andreas Seibold — joint signing authority (any two to sign)
- Christoph Lechner — member of the board — joint signing authority (any two to sign)
- Thomas Bodenmann — joint signing authority (any two to sign)
- Ernst Lienhard — member of the board — joint signing authority (any two to sign)
- Ida Maria — member of the board — joint signing authority (any two to sign)
- Andreas Binder — member of the board — joint signing authority (any two to sign)
- Marco Tschanz — chairperson of the board — joint signing authority (any two to sign)
- Lorenz Wyss — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Loosli — member of the board — joint signing authority (any two to sign)
- Thomas Bodenmann — chairperson of the management board — joint signing authority (any two to sign)
- Andreas Seibold — member of the management board — joint signing authority (any two to sign)
- Volker Baltes — vice-chairperson of the board — joint signing authority (any two to sign)
- Jörg Meyer — member of the management board — joint signing authority (any two to sign)

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