# Viaholding 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/viaholding-ag/1261079

## Registry facts

- UID: CHE-106.072.814
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-04-21
- Address: Technoramastrasse 10 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und den Verkauf von schweizerischen und ausländischen Beteiligungen an Unternehmungen. Die Gesellschaft kann für die Tochtergesellschaften und Gruppenunternehmen Management­ und Finanzdienstleistungen erbringen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.

## Previous names

- Via-group S.A.
- Viagroup AG
- (Viagroup S.A.)
- Viaconsult AG
- (Viaconsult S.A.)

## Registered officers

- Alexander Morant — member of the board — joint signing authority (any two to sign)
- Ulrich Weber — member of the board — joint signing authority (any two to sign)
- Stefan Brunner — member of the board — joint signing authority (any two to sign)
- Patrick Hüppi — chairperson of the board — joint signing authority (any two to sign)
- Timothy Hüppi — member of the board — joint signing authority (any two to sign)
- Stefan Tozzo — member of the board — joint signing authority (any two to sign)
- Ivan Scazziga — chairperson of the board — individual signing authority
- Martin-Peter Mossdorf — member of the board — individual signing authority
- Alain Hüppi — managing member of the board — individual signing authority
- Hans-Jörg Hüppi — member of the board — individual signing authority
- Ivan Scazziga — chairperson of the board — individual signing authority
- Hans-Jörg Hüppi — chairperson of the board — joint signing authority (any two to sign)
- Markus Morant — member of the board — joint signing authority (any two to sign)
- Heinz Hüppi — member of the board — without signing authority
- Thomas Leugger — member of the board — joint signing authority (any two to sign)
- Alain Hüppi — member of the board — joint signing authority (any two to sign)

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