# HW (International) 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/hw-international-ag/798976

## Registry facts

- UID: CHE-100.456.180
- Status: active
- Legal form: limited or corporation
- Registered: 1992-10-30
- Address: Töpferstrasse 5 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 463401, Wholesale of wines and spirits
- Capital: CHF 697'000.00

## Purpose

Erwerb und Besitz von Beteiligungen an Gesellschaften aller Art; weltweite Vermarktung von Weinen und Spirituosen; Kauf von Weinen und Spirituosen und weltweiter Handel damit; Leistung technischer, finanzieller und rechtlicher Hilfe im Bereich des Wein- und Spirituosenhandels; Kauf, Besitz und Ausnutzung von Marken im Bereich der Weine und Spirituosen.

## Previous names

- Hiram Walker (International) S.A.
- Hiram Walker (International) AG
- (Hiram Walker (International) S.A.) (Hiram Walker (International) Ltd.)

## Registered officers

- Claude Brechbühl — member + secretary — individual signing authority
- Edith Frei Mattle — member of the board — joint signing authority (any two to sign)
- Sandra Heitmann — chairperson of the board — joint signing authority (any two to sign)
- Juan Ruiz Sanchez — member of the board — joint signing authority (any two to sign)
- Jan de Geus — president — joint signing authority (any two to sign)
- Walter Brandenberger — member — individual signing authority
- Michael Rüegg — member — joint signing authority (any two to sign)
- Paul van Heel — member — joint signing authority (any two to sign)
- Daniel Camenzind — member — joint signing authority (any two to sign)
- Daniel Thommen — member — joint signing authority (any two to sign)
- Anton Imlig — member — joint signing authority (any two to sign)
- Alberto — president — joint signing authority (any two to sign)
- Christian Barré — president — joint signing authority (any two to sign)
- Thomas Naudé — member — joint signing authority (any two to sign)
- Francisco de la Vega — president — joint signing authority (any two to sign)
- Frédéric Pelong — member — joint signing authority (any two to sign)
- Bernhard Eisheuer — president — joint signing authority (any two to sign)
- Fabrice Bouchez — member — joint signing authority (any two to sign)
- Timo Fell — member of the board — joint signing authority (any two to sign)
- Bernhard Eisheuer — chairperson of the board — joint signing authority (any two to sign)

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