Ferag Holding AG
Company Overview
Management
Eugen Moser
Hinwil
Joint signing authority (any two to sign)
Susanne Rau-Reist
Ermatingen
Chairperson of the board
Joint signing authority (any two to sign)
Gerd Rau
Ermatingen
Member of the board
Joint signing authority (any two to sign)
Heinz Möckli
Gossau
Member of the board
Joint signing authority (any two to sign)
Walter Reist
Hinwil
Chairperson of the board + delegate
Individual signing authority
Gerd Rau
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Johann genannt Hans Heckmann
Schlieren
Member of the board
Joint signing authority (any two to sign)
Walter Meier
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Prof. Dr. Andreas Menzl
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Susanne Rau-Reist
Hinwil
Member of the board
Joint signing authority (any two to sign)
Andreas Reist
Philadelphia
Member of the board
Joint signing authority (any two to sign)
Lotti Reist
Hinwil
Member of the board
Joint signing authority (any two to sign)
André Voillat
Dürnten
Member of the board
Joint signing authority (any two to sign)
Jacques Meier
Bäretswil
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Gerd Rau
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Walter H. Meier
Stäfa
Member of the board
Joint signing authority (any two to sign)
Andreas Menzl
Mörschwil
Member of the board
Joint signing authority (any two to sign)
André Voillat
Rüti ZH
Member of the board
Joint signing authority (any two to sign)
Eugen Haltiner
Winterthur
Member of the board
Joint signing authority (any two to sign)
Bruno Pianzola
Birr
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12805 | 17.04.2013 | 76 | 22.04.2013 | 7158344 |
| 2 | 7435 | 22.03.2002 | 61 | 28.03.2002 | 19/404088 |
| 3 | 22483 | 24.08.2001 | 167 | 30.08.2001 | 6706 |
| 4 | 13241 | 17.05.2001 | 99 | 23.05.2001 | 3882 |
| 5 | 28012 | 24.11.2000 | 234 | 30.11.2000 | 8160 |
| 6 | 10430 | 17.05.1999 | 97 | 21.05.1999 | 3378 |
| 7 | 5456 | 05.03.1998 | 48 | 11.03.1998 | 1711 |
| 8 | 25530 | 07.11.1997 | 219 | 13.11.1997 | 8258 |
| 9 | 19151 | 26.08.1997 | 166 | 01.09.1997 | 6405 |
| 10 | 2320 | 30.01.1997 | 23 | 05.02.1997 | 786 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen sowie von Wertschriften jeder Art; kann Finanzgeschäfte durchführen und Management-Dienstleistungen erbringen für Gesellschaften, an denen sie direkt oder indirekt beteiligt ist sowie Liegenschaften erwerben, verwalten, belasten und veräussern.