BH Herisau AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.890.998
Calendar
Date of incorporation:
10/19/1932
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Location:
Herisau
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Office:
Herisau
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Legal Form:
Limited or Corporation
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Capital:
CHF 4'000'000.00

Previous Company Names

  • Bächtold & Co. Aktiengesellschaft
  • (Bächtold & Cie. Société Anonyme) (Bächtold & Co. Limited)
  • Wiesental AG Herisau
  • Hotel Herisau AG

Management

Male

Rolf Kasper

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Sarnen

Member of the board

Individual signing authority

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Karl Bächtold

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Herisau

Member of the board

Individual signing authority

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Male

Jürg Wernli

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Herisau

Chairperson of the board

Joint signing authority (any two to sign)

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Edwin Zäch

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Herisau

Managing member of the board

Joint signing authority (any two to sign)

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Male

Samuel Hunziker

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Teufen

Member of the board

Individual signing authority

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Male

Gabriel Peissard

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Huwyler

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Susanna Brüschweiler

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Blonay

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Kasper

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Boniswil

Member of the board

Joint signing authority (any two to sign)

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Male

René Wohnlich

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Romanshorn

Manager

Joint signing authority (any two to sign)

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Male

Manuel Fischer

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Auenstein

Chairperson of the board

Individual signing authority

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Male

Claudio Kasper

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Regensdorf

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 14 9100 Herisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1119420.06.202512025.06.20251006365931
2130625.06.202412428.06.20241006070206
3220904.12.202323807.12.20231005903981
4162822.10.201820725.10.20181004484076
570329.05.201710501.06.20173555447
68316.01.20151321.01.20151943875
764909.05.20129314.05.20126677910
849710.04.20127213.04.20126635888
945428.03.20126502.04.20126620478
10165123.11.201123128.11.20116434796

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Erstellung und Veräusserung von Immobilien. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern, sich an anderen Unternehmungen gleicher oder ähnlicher Zielsetzungen beteiligen und Zweigniederlassungen errichten sowie generell alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder zu erleichtern.Sie führt ein Hotel mit Restaurant in Herisau.