IHAG Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.849.333
Calendar
Date of incorporation:
3/17/1906
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 10'393'700.00

Previous Company Names

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

Management

Male

Andreas Bösch

Location icon

Zürich

Deputy manager

Joint signing authority (any two to sign)

Link icon
Female

Eva Rutschmann

Location icon

Rafz

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Armin Meier

Location icon

Horgen

Member of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon
Male

Dieter Spälti

Location icon

Nürensdorf

Vice-chairperson of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon
Male

David Keller

Location icon

Uesslingen-Buch

Deputy manager

Joint signing authority (any two to sign)

Link icon
Female

Lidia Anda

Location icon

Feusisberg

Member of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon
Male

Gratian Anda

Location icon

Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Silvan Wyss

Location icon

Zollikon

Chairperson of the management board

Joint signing authority (any two to sign)

Link icon
Female

Nicole Herrmann

Location icon

Gachnang

Limited joint signing authority (any two to sign)

Link icon
Male

Oliver Liechti

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Timo Vättö

Location icon

Richterswil

Member of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon
Female

Andrea Aliesch

Location icon

Thalwil

Limited joint signing authority (any two to sign)

Link icon
Female

Deborah Bollinger

Location icon

Mülligen

Limited joint signing authority (any two to sign)

Link icon
Male

Christoph Schädler

Location icon

Wohlen

Limited joint signing authority (any two to sign)

Link icon
Male

Philipp Lovrek

Location icon

Hünenberg

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Gaudenz Trapp

Location icon

Wollerau

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Goran Studen

Location icon

Obersiggenthal

Deputy manager

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Bleicherweg 18 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22858427.06.202512502.07.20251006372200
3841620.02.20253825.02.20251006266017
4564305.02.20252710.02.20251006251588
54411008.10.202419811.10.20241006151574
65017907.12.202324112.12.20231005907191
71433604.04.20236911.04.20231005719879
84307431.10.202221403.11.20221005596299
93093629.07.202214904.08.20221005534564
104163501.10.202119406.10.20211005305806

Company 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.