# IHAG 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/ihag-holding-ag/1274582

## Registry facts

- UID: CHE-107.849.333
- Status: active
- Legal form: Limited or Corporation
- Registered: 1906-03-17
- Address: Bleicherweg 18 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'393'700.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an anderen Unternehmen aller Art im In- und Ausland, insbesondere an Bank-, Finanz-, Dienstleistungs-, Industrie- und Immobiliengesellschaften. Die Gesellschaftkann Grundstücke im In- und Ausland erwerben, verwalten und veräussern und alle weiteren Geschäfte betreiben, die bestimmt oder geeignet sind, den Gesellschaftszweck zu fördern. Die Gesellschaft kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Kredite oder Sicherheiten unentgeltlich gewährt werden.

## Previous names

- Ihag-Holding AG
- (Ihag-Holding SA) (Ihag-Holding Corp.)

## Registered officers

- Andreas Bösch — deputy manager — joint signing authority (any two to sign)
- Eva Rutschmann — member of the management board — joint signing authority (any two to sign)
- Armin Meier — member of the board — joint signing authority (together w/ the chairperson of the board)
- Dieter Spälti — vice-chairperson of the board — joint signing authority (together w/ the chairperson of the board)
- David Keller — deputy manager — joint signing authority (any two to sign)
- Lidia Anda — member of the board — joint signing authority (together w/ the chairperson of the board)
- Gratian Anda — chairperson of the board — joint signing authority (any two to sign)
- Silvan Wyss — chairperson of the management board — joint signing authority (any two to sign)
- Nicole Herrmann — limited joint signing authority (any two to sign)
- Oliver Liechti — limited joint signing authority (any two to sign)
- Timo Vättö — member of the board — joint signing authority (together w/ the chairperson of the board)
- Andrea Aliesch — limited joint signing authority (any two to sign)
- Christoph Schädler — limited joint signing authority (any two to sign)
- Philipp Lovrek — member of the management board — joint signing authority (any two to sign)
- Gaudenz Trapp — member of the management board — joint signing authority (any two to sign)
- Goran Studen — deputy manager — joint signing authority (any two to sign)
- Beat Flury — limited joint signing authority (any two to sign)
- Stefan Rellstab — limited joint signing authority (any two to sign)
- Manuela Steiner — limited joint signing authority (any two to sign)
- Stella Zaminga — limited joint signing authority (any two to sign)
- Roger Barmettler — member of the management board — joint signing authority (any two to sign)
- Dietrich Bührle — chairperson of the board — joint signing authority (any two to sign)
- Hortense — vice-chairperson of the board — joint signing authority (any two to sign)
- Johann Grunder — managing member of the board — joint signing authority (any two to sign)
- Beat Lindt — member of the board — joint signing authority (any two to sign)
- Carol Bührle — member of the board — without signing authority
- Bernhard Müller — deputy manager — joint signing authority (any two to sign)
- Johann Grunder — managing member of the board — joint signing authority (any two to sign)
- Gratian Anda — member of the board — without signing authority
- Carol Franz-Bührle — member of the board — without signing authority
- Christian Bührle — member of the board — without signing authority
- Claudio Manella — limited joint signing authority (any two to sign)
- Henri Meier — member of the board — joint signing authority (any two to sign)
- Christian Bührle — member of the board — without signing authority
- Anton Knecht — member of the management board — joint signing authority (any two to sign)
- Peter Ruof — member of the board — joint signing authority (together w/ the chairperson of the board)
- Dieter Spälti — member of the board — joint signing authority (together w/ the chairperson of the board)
- Daniel Wälchli — deputy manager — joint signing authority (any two to sign)
- Marcel Erni — member of the board — joint signing authority (together w/ the chairperson of the board)
- Timo Vättö — member of the board — joint signing authority (any two to sign)
- Peter Ruof — member of the board — joint signing authority (together w/ the chairperson of the board)
- Susanna Kühne-Candrian — limited joint signing authority (any two to sign)
- Silvia Bürki-Maeder — limited joint signing authority (any two to sign)

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