Charles Hasler AG
Company Overview
Management
Simon Karlin
Staffanstorp, SE
Chairperson of the board
Joint signing authority (any two to sign)
Per Bertland
Mälmo, SE
Member of the board
Joint signing authority (any two to sign)
André Meyer
Sempach
Member of the board + general manager
Individual signing authority
Guido Seiler
Binningen
Joint signing authority (any two to sign)
Thomas Wütschert
Regensdorf
Joint signing authority (any two to sign)
Reto E. Meier
Zumikon
Chairperson of the board
Individual signing authority
Heinz Rüegg
Zumikon
Member of the board
Joint signing authority (any two to sign)
Werner Staub
Männedorf
Member of the board
Joint signing authority (any two to sign)
Heinz Rüegg
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Diener
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Werner Staub
Stäfa
Member of the board
Joint signing authority (any two to sign)
Jacques Sanche
Männedorf
Member of the board
Joint signing authority (any two to sign)
Martin Scholl
Pieterlen
Member of the board
Joint signing authority (any two to sign)
Daniel Maissen
Wollerau
Member of the board
Joint signing authority (any two to sign)
Silvan Meier
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Gubser
Liestal
Member of the board + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7437 | 17.02.2021 | 36 | 22.02.2021 | 1005106245 |
| 2 | 13359 | 14.04.2016 | 75 | 19.04.2016 | 2786035 |
| 3 | 10696 | 23.03.2015 | 59 | 26.03.2015 | 2064587 |
| 4 | 27436 | 20.08.2014 | 162 | 25.08.2014 | 1677959 |
| 5 | 31075 | 01.10.2013 | 192 | 04.10.2013 | 1109775 |
| 6 | 8605 | 07.03.2012 | 50 | 12.03.2012 | 6589086 |
| 7 | 18589 | 18.05.2010 | 98 | 25.05.2010 | 27/5643872 |
| 8 | 20352 | 17.07.2008 | 141 | 23.07.2008 | 24/4586458 |
| 9 | 13882 | 16.05.2007 | 98 | 23.05.2007 | 22/3943790 |
| 10 | 4626 | 16.02.2007 | 37 | 22.02.2007 | 22/3790270 |
Company Purpose
Fabrikation von und Handel mit Maschinen und Apparaten en gros für Kälte und Klimatisierung; kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.