HS Verwaltungs Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.508.815
Calendar
Date of incorporation:
7/23/1996
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 15'407'400.00

Previous Company Names

  • Hyposwiss Holding SA
  • Hyposwiss Holding AG
  • (Hyposwiss Holding SA) (Hyposwiss Holding Ltd)
  • HS Verwaltungs Holding AG

Management

Male

Christian Beutter

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Wittenbach

Member of the board + liquidator

Individual signing authority

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Yves Burrus

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Genf

Member of the board

Joint signing authority (any two to sign)

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Roland Ledergerber

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Rico Jenny

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Klinger

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Jean-Luc de Buman

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Epalinges

Member of the board

Without signing authority

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Theodor Horat

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Obfelden

Member of the board

Without signing authority

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Declan MC Adams

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Le Grand-Saconnex

Stellvertretender vorsitzender der geschäftsleitung

Joint signing authority (any two to sign)

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Siegfried Peyer

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Bennau

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Thomas Stucki

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Bonstetten

Member of management

Joint signing authority (any two to sign)

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Jean-Luc de Buman

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Cully

Member of the board

Without signing authority

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Male

Hans Bodmer

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Frauenfeld

Member of the board

Without signing authority

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Adolf Real

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Vaduz

Member of the board

Without signing authority

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Declan

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Le Grand-Saconnex

Member of the board

Without signing authority

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Marc Brodard

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Lavigny

Stellvertretender vorsitzender der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Willi Wüthrich

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Würenlos

Member of the board + general manager

Individual signing authority

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Address & Locations

Primary Address

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c/o St.Galler Kantonalbank AG St. Leonhard-Strasse 25 9001 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
193927.01.20222201.02.20221005394462
2948601.10.202019406.10.20201004993645
3580028.06.201612601.07.20162926491
4101802.02.20162505.02.20162650717
5870325.09.201518930.09.20152400551
6272119.03.20155724.03.20152059869
71154422.12.201425029.12.20141905089
8538516.06.201411619.06.20141563351
9359217.04.20147824.04.20141467547
106306.01.2014509.01.20141273263

Company Purpose

Halten, Verwaltung, Erwerb und Verkauf von Beteiligungen an Unternehmen, insbesondere im Finanzsektor. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen,