Hiag Holding AG
Company Overview
Management
Martin Durchschlag
Basel
Member of the board
Joint signing authority (any two to sign)
Felix Grisard
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Jäggi
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Helmar Lifart
Liestal
Authorized signatory
Limited joint signing authority (any two to sign)
Ralf Küng
Laufen
Authorized signatory
Limited joint signing authority (any two to sign)
Gustav Grisard
Riehen
Chairperson of the board
Individual signing authority
Hans-Ulrich Doerig
Zumikon
Member of the board
Joint signing authority (any two to sign)
Georg Stucky
Baar
Member of the board
Joint signing authority (any two to sign)
Daniel Schenk
Cham
Manager
Joint signing authority (any two to sign)
Rolf Spring
Steinmaur
Manager
Joint signing authority (any two to sign)
Dr. Binder
Baden
Member of the board
Joint signing authority (any two to sign)
Jacques Giacometti
Brugg
Manager
Joint signing authority (any two to sign)
Gerhard Bonecker
Riehen
Having right to sign
Joint signing authority (any two to sign)
Dr. G. Grisard
Riehen
Member of the board
Joint signing authority (any two to sign)
Ralph Weil
Basel
Manager
Joint signing authority (any two to sign)
Gerhard Gastpar
Weggis
Member of the board
Joint signing authority (any two to sign)
Remo Inglin
Bubendorf
Member of management
Joint signing authority (any two to sign)
Daniel Peter
Basel
Member of management
Joint signing authority (any two to sign)
Helmut Rauscher
Riehen
Member of management
Joint signing authority (any two to sign)
Martin Durchschlag
Basel
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7171 | 30.05.2011 | 107 | 03.06.2011 | 6190536 |
| 2 | 18974 | 27.12.2010 | 256 | 31.12.2010 | 15/5969524 |
| 3 | 8279 | 08.06.2010 | 112 | 14.06.2010 | 21/5673562 |
| 4 | 7475 | 11.05.2009 | 93 | 15.05.2009 | 24/5021306 |
| 5 | 6931 | 31.05.2007 | 107 | 06.06.2007 | 17/3962332 |
| 6 | 7802 | 29.06.2006 | 128 | 05.07.2006 | 23/3449708 |
| 7 | 7122 | 30.06.2005 | 129 | 06.07.2005 | 25/2919212 |
| 8 | 5509 | 24.05.2005 | 102 | 30.05.2005 | 18/2858970 |
| 9 | 5530 | 11.06.2002 | 114 | 17.06.2002 | 17/513044 |
| 10 | 6302 | 10.07.2001 | 135 | 16.07.2001 | 5452 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Fabrikations- und Handelsunternehmungen aller Art, insbesondere auf dem Gebiete der Holzverwertung; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben