Executive Committee: HIAG Immobilien Holding AG

Manager
Positions heldSince
Marco Feusi

Marco Feusi

53 year

Chief Executive Officer 2019-12-31
Stefan Hilber

Stefan Hilber

44 year

Director of Finance/CFO 2023-02-28
Investor Relations Contact 2023-02-28
Sandro Kaiser

Sandro Kaiser

Comptroller/Controller/Auditor -
Sandra Genhart

Sandra Genhart

Human Resources Officer -
Romeo Burri

Romeo Burri

Comptroller/Controller/Auditor -
Marcus Burkhardt

Marcus Burkhardt

Chief Tech/Sci/R&D Officer 2022-05-31
Joëlle Della-Valle

Joëlle Della-Valle

Comptroller/Controller/Auditor -
Petra Weil

Petra Weil

Corporate Secretary -
Jvo Grundler

Jvo Grundler

59 year

General Counsel 2017-04-19

Composition of the Board of Directors: HIAG Immobilien Holding AG

Director
CommitteesSince
Felix Grisard

Felix Grisard

57 year

Audit Committee 2008-12-31
Jvo Grundler

Jvo Grundler

59 year

Compensation Committee 2017-12-06
HR Committee 2017-12-06
Micha Blattmann

Micha Blattmann

51 year

Audit Committee Chair 2022-12-31
Balz Halter

Balz Halter

64 year

Compensation Committee
Salome Grisard-Varnholt

Salome Grisard-Varnholt

59 year

Compensation Committee Chair
Anja Meyer

Anja Meyer

58 year

Director/Board Member 2021-09-28
Independent Dir/Board Member

Former Officers and Directors: HIAG Immobilien Holding AG

Insider
Positions held
SinceUntil
Christian Wiesendanger
Christian Wiesendanger
Director/Board Member 2021-04-21 2022-12-31
Director of Finance/CFO 2021-12-31 2022-12-31
Yves Perrin
Yves Perrin
Corporate Officer/Principal 2009-12-31 2022-11-30
Erdal Atici
Erdal Atici
Comptroller/Controller/Auditor - 2022-03-31
Jacqueline Wechsler
Jacqueline Wechsler
Sales & Marketing - 2021-10-31
Laurent Spindler
Laurent Spindler
Director of Finance/CFO 2013-11-30 2021-08-31
Investor Relations Contact 2010-12-31 2021-08-31
Public Communications Contact - 2021-08-31
Rico Müller
Rico Müller
Director of Finance/CFO 2021-08-31 -
Walter Jakob
Walter Jakob
Director/Board Member 2009-12-31 2021-04-21
Independent Dir/Board Member 2009-12-31 2021-04-21
Matthias Geisseler
Matthias Geisseler
Comptroller/Controller/Auditor 2019-09-30 -
John Martin Manser
John Martin Manser
Director/Board Member 2013-12-31 2019-04-10
Independent Dir/Board Member 2013-12-31 2019-04-10
Frank Butz
Frank Butz
Public Communications Contact - 2018-08-31
Martin Durchschlag
Martin Durchschlag
Chief Executive Officer 2010-12-31 -
Thorsten Eberle
Thorsten Eberle
Corporate Officer/Principal 2010-12-31 -
Lukas Fehr
Lukas Fehr
Corporate Officer/Principal 2009-12-31 -
Ralf Küng
Ralf Küng
Corporate Officer/Principal 2006-12-31 -
Alicia Perrin
Alicia Perrin
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male 12
Female 5

Of which Executive Committee

Male 7
Female 2

Of which Directors

Male 4
Female 2

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
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Logo HIAG Immobilien Holding AG
HIAG Immobilien Holding AG is a Switzerland-based company, operating as parent company in the HIAG Group. The Company conducts business as a real estate company, which portfolio comprises around 40 sites with office, commercial and logistics properties, as well as selected residential properties in regions in German- and French-speaking Switzerland. The main business activities of the Group include management of the yielding properties and redevelopment activities. The Company’s operations are broken into Yielding portfolio and Redevelopment portfolio business segments. HIAG's business model is geared towards project development planned over several years as well as active management, administration and leasing of real estate and continuous optimization of the real estate portfolio through acquisitions and sales.
Employees
85
Calendar
More about the company

Departures of Key Persons

Martin Durchschlag
-
Martin Durchschlag

Chief Executive Officer

2010-12-31 -