Calag Carrosserie Langenthal AG
Company Overview
Management
Stefan Härri
Langenthal
Limited joint signing authority (any two to sign)
Thomas Hügli
Liestal
Deputy manager
Joint signing authority (any two to sign)
Marc Otto Pfister
Spiegel b. Bern
Member of the board
Without signing authority
Adrian Thomas Aebi
Herzogenbuchsee
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Späti
Flumenthal
Member and secretary of the board
Individual signing authority
Hanspeter Michel
Flüeli-Ranft
Deputy manager
Joint signing authority (any two to sign)
Michael Späti
Herzogenbuchsee
Member of the board + general manager
Joint signing authority (any two to sign)
René Schmitt
Rothrist
Deputy manager
Joint signing authority (any two to sign)
Michael Reinhard
Langenthal
Limited joint signing authority (any two to sign)
Kurt Späti
Subingen
Member + general manager
Individual signing authority
Josef Käppeli
Rumisberg
President
Joint signing authority (any two to sign)
Daniel Moser
Roggwil BE
Deputy manager
Joint signing authority (any two to sign)
Loris Bressan
Aarwangen
Limited joint signing authority (any two to sign)
Stephan Marty
Sutz-Lattrigen
Limited joint signing authority (any two to sign)
Michael Späti
Röthenbach im Emmental
Deputy manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11905 | 07.07.2025 | 131 | 10.07.2025 | 1006380453 |
| 2 | 6217 | 27.04.2022 | 84 | 02.05.2022 | 1005462329 |
| 3 | 4389 | 16.03.2021 | 55 | 19.03.2021 | 1005128054 |
| 4 | 4416 | 22.03.2018 | 60 | 27.03.2018 | 4136139 |
| 5 | 11866 | 02.08.2017 | 150 | 07.08.2017 | 3682025 |
| 6 | 10946 | 26.07.2016 | 146 | 29.07.2016 | 2980593 |
| 7 | 17151 | 08.11.2012 | 221 | 13.11.2012 | 6929706 |
| 8 | 16416 | 25.11.2011 | 233 | 30.11.2011 | 6437422 |
| 9 | 7029 | 17.05.2011 | 98 | 20.05.2011 | 6171978 |
| 10 | 7927 | 25.05.2010 | 102 | 31.05.2010 | 3/5652736 |
Company Purpose
Betrieb einer Carrosserie, Fahrzeugbau, Verarbeitung von Metall- und anderen Werkstoffen, Schriftenmalerei sowie Erbringen von Dienstleistungen im Zusammenhang mit Gestaltung, Design und dem Hauptzweck. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.