HIAG Immobilien Holding AG
Company Overview
Previous Company Names
- G.R.T. Verwaltungs AG
- GRT Verwaltungs AG
Management
Salome Grisard Varnholt
Zürich
Member of the board
Joint signing authority (any two to sign)
Felix Grisard
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Grundler
Wil
Member of the board + member of the management board
Joint signing authority (any two to sign)
Balthasar Halter
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Marco Feusi
Oberwil-Lieli
Member of the management board
Joint signing authority (any two to sign)
Anja Meyer
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Stefan Andreas Hilber
Oberrohrdorf
Member of the management board
Joint signing authority (any two to sign)
Micha Blattmann
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Sandro Kaiser
Grellingen
Limited joint signing authority (any two to sign)
Annetta Grisard
Riehen
Member of the board
Individual signing authority
Gustav Grisard
Riehen
Chairperson of the board
Individual signing authority
Annetta Grisard
Riehen
Member of the board
Individual signing authority
Gustav Grisard
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Durchschlag
Basel
Member of the management board
Joint signing authority (any two to sign)
Felix Grisard
Basel
Member of the management board
Joint signing authority (any two to sign)
Peter Jäggi
Maur
Managing member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Ralf Küng
Laufen
Limited joint signing authority (any two to sign)
Helmar Lifart
Liestal
Limited joint signing authority (any two to sign)
Walter Jakob
Egg
Member of the board
Joint signing authority (any two to sign)
Ralf Küng
Reinach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2577 | 07.04.2025 | 70 | 10.04.2025 | 1006305570 |
| 2 | 2928 | 30.04.2024 | 86 | 03.05.2024 | 1006024607 |
| 3 | 2943 | 09.05.2023 | 92 | 12.05.2023 | 1005745114 |
| 4 | 2268 | 05.04.2023 | 70 | 12.04.2023 | 1005721686 |
| 5 | 794 | 04.02.2022 | 28 | 09.02.2022 | 1005401198 |
| 6 | 7260 | 17.11.2021 | 226 | 19.11.2021 | 1005338011 |
| 7 | 6355 | 30.09.2021 | 193 | 05.10.2021 | 1005305158 |
| 8 | 5694 | 30.08.2021 | 170 | 02.09.2021 | 1005282887 |
| 9 | 2994 | 10.05.2021 | 92 | 14.05.2021 | 1005180993 |
| 10 | 6211 | 28.10.2020 | 212 | 30.10.2020 | 1005011825 |
Company Purpose
Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Gesellschaften im In- und Ausland, welche insbesondere im Bereich der Anlage, Verwaltung und Verwertung von Vermögenswerten, Grundstücken und Bauprojekten, der Immobilienprojektentwicklung sowie der Bereitstellung von IT-Infrastrukturen tätig sind. Die Gesellschaft kann ihre Dienstleistungen und finanziellen Leistungen ohne Gegenleistung an Konzerngesellschaften erbringen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt und indirekt im Zusammenhang stehen. Sie kann Grundstücke und Bauprojekte erwerben, verwalten und veräussern sowie Immobilienprojekte entwickeln.