Carl Heusser AG
Company Overview
Management
Ralf Eckhard
Leonberg, DE
Member of the board
Joint signing authority (any two to sign)
Axel Seeger
Gerlingen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Städeli
Roggwil
Manager
Joint signing authority (any two to sign)
Irina Kölbener
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Paul Kühne
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Louis Zehnder
Cham
Chairperson of the board
Individual signing authority
Andreas Baumann
Hünenberg
Vice-chairperson of the board
Individual signing authority
Ernst Zimmermann
Baar
Member of the board manager
Individual signing authority individual signing authority
Wilhelm Dürtscher
Baar
Member of the board manager
Individual signing authority individual signing authority
Bruno Schmid
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Hüberli
Scuol
General manager
Joint signing authority (any two to sign)
Jörg Fischer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Alex Donzé
Hedingen
Member of the board
Joint signing authority (any two to sign)
Martin Hochuli
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Stehli
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Marco Sarain
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Huwiler
Thalwil
General manager
Joint signing authority (any two to sign)
Walter De Bastiani
Zetzwil
Authorized signatory
Limited joint signing authority (any two to sign)
Rudolf Zobrist
Mollis
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Clavadetscher
Gersau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22206 | 03.12.2025 | 1006505775 | 08.12.2025 | 1006505775 |
| 2 | 21810 | 19.12.2024 | 1006214931 | 24.12.2024 | 1006214931 |
| 3 | 3091 | 21.02.2024 | 1005970374 | 26.02.2024 | 1005970374 |
| 4 | 15569 | 29.09.2023 | 1005851973 | 04.10.2023 | 1005851973 |
| 5 | 9839 | 30.06.2022 | 1005512410 | 05.07.2022 | 1005512410 |
| 6 | 5590 | 12.04.2022 | 1005452700 | 19.04.2022 | 1005452700 |
| 7 | 16285 | 25.08.2021 | 1005279954 | 30.08.2021 | 1005279954 |
| 8 | 16218 | 24.08.2021 | 1005279036 | 27.08.2021 | 1005279036 |
| 9 | 4597 | 31.03.2020 | 1004865480 | 03.04.2020 | 1004865480 |
| 10 | 5289 | 12.04.2019 | 1004612617 | 17.04.2019 | 1004612617 |
Company Purpose
Handel sowie Vermietung und Verpachtung von Immobilien im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochterunternehmen im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.