HIAG Handel Holding AG
Company Overview
Previous Company Names
- SPM Spanplatten-Management AG
- HPM Hiag Platten Marketing AG
- HPM Hiag Produktion Markt AG
- HIAG Forest Products AG
Management
G. Grisard
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Rauscher
Riehen
Member of the board
Joint signing authority (any two to sign)
Helmar Lifart
Seltisberg
Joint signing authority (any two to sign)
Laurent Spindler
Michelbach-le-Haut, FR
Joint signing authority (any two to sign)
Gustav E. Grisard
Riehen
Chairperson of the board
Individual signing authority
Josef Kalt
Fribourg
Managing member of the board
Joint signing authority (any two to sign)
Hans Rüegger
Aarau
Member of the board
Joint signing authority (any two to sign)
Rolf Frei
Kreuzlingen
Manager
Joint signing authority (any two to sign)
Josef Kalt
Böttstein
Managing member of the board
Joint signing authority (any two to sign)
Markus Habegger
Zurzach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Marc Brechbühl
Gebenstorf
General manager
Joint signing authority (any two to sign)
Reto Murer
Leuggern
General manager
Joint signing authority (any two to sign)
Anton Burgener
Turgi
Limited joint signing authority (any two to sign)
Beat Elsener
Klingnau
Limited joint signing authority (any two to sign)
Thomas Hässig
Marly
Limited joint signing authority (any two to sign)
Beat Elsener
Leuggern
Limited joint signing authority (any two to sign)
Walter Wyss
Steinhausen
Limited joint signing authority (any two to sign)
Udo Leukens
Klingnau
Limited joint signing authority (any two to sign)
Heinz Goetschy
Aarau
Member of the board + secretary
Joint signing authority (any two to sign)
Loïc Bricier
Epinal
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11375 | 20.11.2014 | 228 | 25.11.2014 | 1840497 |
| 2 | 11103 | 13.11.2014 | 223 | 18.11.2014 | 1827709 |
| 3 | 10958 | 10.11.2014 | 220 | 13.11.2014 | 1820735 |
| 4 | 7407 | 17.07.2014 | 139 | 22.07.2014 | 1626905 |
| 5 | 4410 | 28.04.2014 | 83 | 01.05.2014 | 1479505 |
| 6 | 1374 | 31.01.2014 | 24 | 05.02.2014 | 1328441 |
| 7 | 9573 | 08.10.2013 | 197 | 11.10.2013 | 1124069 |
| 8 | 3745 | 16.04.2013 | 75 | 19.04.2013 | 7156556 |
| 9 | 10635 | 09.11.2011 | 221 | 14.11.2011 | 6415202 |
| 10 | 3966 | 08.04.2010 | 71 | 14.04.2010 | 2/5586126 |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen insbesondere an Handelsbetrieben in der Holzbranche im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, sowie Grundstücke erwerben, halten, belasten, veräussern, überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben.