HIAG Beteiligung Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.392.698
Calendar
Date of incorporation:
6/30/2008
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 750'000.00

Management

Female

Claudia Grisard Barbour

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Petra Weil-Maier

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Riehen

Joint signing authority (any two to sign)

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Male

Dr. G. Grisard

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Ivo Grundler

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Fabian Kaiser

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Grellingen

Joint signing authority (any two to sign)

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G. Felix Grisard

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Riehen

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Gerhard Gastpar

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Weggis

Member of the board

Joint signing authority (any two to sign)

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Male

Helmut Rauscher

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Berngau, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Durchschlag

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Basel

Member of management

Joint signing authority (any two to sign)

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Male

Daniel Straub

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Neerach

Member of management

Joint signing authority (any two to sign)

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Male

Laurent Spindler

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Michelbach-le-Haut, FR

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Aeschenplatz 7 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1552705.08.202515108.08.20251006404385
2308730.04.20258505.05.20251006323848
3419930.06.202312805.07.20231005787264
4144201.03.20234506.03.20231005693554
5334309.06.202211314.06.20221005494984
6799720.12.202125023.12.20211005365581
7680525.10.202121028.10.20211005322019
8504801.09.202017204.09.20201004971963
9531920.09.201618523.09.20163071289
1024414.01.20161219.01.20162605353

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland. Sie kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern. Sie kann ihre Dienstleistungen und finanziellen Leistungen ohne Gegenleistung an Konzerngesellschaften erbringen. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen.