Hiestand Holding AG
Company Overview
Previous Company Names
- A. Hiestand AG
- A. Hiestand Holding AG
Management
Hans Sigrist
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Roland Meier
Wollerau
Member of management
Joint signing authority (any two to sign)
Roland Straub
Wettswil am Albis
Member of management
Joint signing authority (any two to sign)
Urs Jordi
Muhen
Member of management
Joint signing authority (any two to sign)
Peter Schmid
Muri bei Bern
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Owen Killian
Dublin, IE
Member of the board
Joint signing authority (any two to sign)
Wolfgang Werlé
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Maurice Zufferey
Givrins
Vice-chairperson of the board
Joint signing authority (any two to sign)
Albert Abderhalden
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Hiestand
Geroldswil
Chairperson of the board
Individual signing authority
Peter Bolliger
Würenlos
Limited signing authority (individual)
Robert Lienert
Zürich
Limited signing authority (individual)
Benno Traber
Volkach
Member of the board
Individual signing authority
Gabriela Kleiner
Geroldswil
Member of management
Joint signing authority (any two to sign)
René Fellmann
Luzern
Member of management
Joint signing authority (any two to sign)
Benno Traber
Gerolzhofen, DE
Member of the board
Joint signing authority (any two to sign)
Philip Lynch
Athgervan Lodge (County Kildare/IE)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6897 | 21.08.2008 | 165 | 27.08.2008 | 2/4627138 |
| 2 | 5427 | 30.06.2008 | 128 | 04.07.2008 | 2/4558548 |
| 3 | 4797 | 23.05.2007 | 102 | 30.05.2007 | 2/3952778 |
| 4 | 2204 | 02.03.2007 | 47 | 08.03.2007 | 2/3817768 |
| 5 | 7378 | 07.09.2006 | 177 | 13.09.2006 | 2/3548162 |
| 6 | 5853 | 06.07.2006 | 133 | 12.07.2006 | 2/3462022 |
| 7 | 3585 | 12.04.2006 | 76 | 20.04.2006 | 2/3340710 |
| 8 | 4167 | 24.05.2005 | 102 | 30.05.2005 | 1/2858700 |
| 9 | 6233 | 23.07.2004 | 145 | 29.07.2004 | 1/2382144 |
| 10 | 5318 | 28.06.2004 | 126 | 02.07.2004 | 2/2339564 |
Company Purpose
Halten, Verwalten und Kontrolle von Beteiligungen und Lizenzen der Hiestand-Gruppe, insbesondere von Betrieben im Bereich der Produktion und des Vertriebes von Backwaren und Lebensmitteln, Uebernahme von Forschungs- und Entwicklungsaufgaben für das Produktesortiment und die Produktionsverfahren der Hiestand-Gruppe; die Gesellschaft kann zudem Lizenzen, Patente und Handelsmarken im In- und Ausland erwerben, verwalten und verwerten sowie Beteiligungen an oder Finanzierungen von Gesellschaften jeglicher Art durchführen.