Aktiengesellschaft Heinr. Hatt-Haller, Hoch- & Tiefbau-Unternehmung
Company Overview
Management
Walter Spaltenstein
Nürensdorf
Joint signing authority (any two to sign)
Erika Niemeyer
Geroldswil
Limited joint signing authority (any two to sign)
Werner Jordi
Uster
Joint signing authority (any two to sign)
Hans Jörg Steiner
Suhr
Joint signing authority, restricted to the head office (any two to sign)
Bersanti Mozzetti
Lengnau
Limited joint signing authority (any two to sign)
Peter Schaufelberger
Holziken
Limited joint signing authority, restricted to the head office (any two to sign)
André Hagmann
Meyrin
Member of the board
Joint signing authority (any two to sign)
Walter Santschi
Wädenswil
Limited joint signing authority (any two to sign)
Christian Bubb
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Roger Merlo
Gland
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mario Lienhard
Turbenthal
Joint signing authority (any two to sign)
Hansjörg Frei
Mönchaltorf
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Koechlin
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Verena Spoerry
Horgen
Member of the board
Joint signing authority (any two to sign)
Alfred Brönnimann
Hallau
Joint signing authority (any two to sign)
Markus Burren
Thalwil
Joint signing authority (any two to sign)
Willi Gmür
Amden
Joint signing authority (any two to sign)
Ewald Sigrist
Zürich
Joint signing authority (any two to sign)
Urs Widmer
Schönenwerd
Joint signing authority (any two to sign)
Franz Luternauer
Safenwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8927 | 29.03.2004 | 65 | 02.04.2004 | 23/2198362 |
| 2 | 5763 | 05.03.2002 | 48 | 11.03.2002 | 22/377404 |
| 3 | A6399 | 09.03.2001 | A52 | 15.03.2001 | 1933 |
| 4 | 30822 | 20.12.2000 | 252 | 28.12.2000 | 8868 |
| 5 | 17209 | 30.07.1999 | 150 | 05.08.1999 | 5341 |
| 6 | 8700 | 22.04.1999 | 81 | 28.04.1999 | 2753 |
| 7 | 18575 | 25.08.1998 | 167 | 31.08.1998 | 5999 |
| 8 | 28452 | 15.12.1997 | 245 | 19.12.1997 | 9133 |
| 9 | 14428 | 03.07.1997 | 129 | 09.07.1997 | 4803 |
| 10 | 13354 | 23.06.1997 | 121 | 27.06.1997 | 4471 |
Company Purpose
Übernahme und Ausführung von Hoch- und Tiefbauten aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten, nutzen und veräussern.