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)
Andreas Reist
Philadelphia
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
Warth-Weiningen
Joint signing authority (any two to sign)
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Primary Address
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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.