HABA AG
Company Overview
Previous Company Names
- Haba AG
- HABA
Management
Armin Lässer
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Zimmermann
Dürnten
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Wesemann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nadia Müller
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Cordova Pincciroli
Pfäffikon
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Zeno Hertig
Stansstad
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Hägi
Illnau-Effretikon
Authorized signatory
Limited joint signing authority (any two to sign)
Herbert Kämpf
Wil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Hauri
Kilchberg
Member of the board
Without signing authority
Hanspeter Marti
Adetswil
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Hauri
Pfäffikon
Chairperson of the board
Individual signing authority
Bruno Zimmermann
Adetswil
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Kurt Naef
Zetzwil
Member of the board
Joint signing authority (any two to sign)
Zeno Hertig
Ennetmoos
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 36 | 21.02.1995 | 1003 | |
| 2 | 6849 | 10.04.2025 | 73 | 15.04.2025 | 1006309495 |
| 3 | 20789 | 06.12.2024 | 241 | 11.12.2024 | 1006201421 |
| 4 | 22214 | 20.12.2021 | 250 | 23.12.2021 | 1005365436 |
| 5 | 1687 | 03.02.2020 | 25 | 06.02.2020 | 1004823858 |
| 6 | 11082 | 31.07.2019 | 149 | 06.08.2019 | 1004690363 |
| 7 | 8733 | 19.06.2018 | 119 | 22.06.2018 | 4308207 |
| 8 | 7379 | 23.05.2018 | 100 | 28.05.2018 | 4251781 |
| 9 | 6663 | 26.05.2017 | 104 | 31.05.2017 | 3552633 |
| 10 | 12273 | 27.09.2016 | 190 | 30.09.2016 | 3082073 |
Company Purpose
Herstellung und Verkauf von Halbfabrikaten, vorzugsweise geschliffene und auf Mass bearbeitete Platten aus Qualitätsstählen, Leichtmetallen, Buntmetallen und Kunststoffen aller Art für Werkzeug-, Vorrichtungs-, Formen-, Maschinen- und Apparatebau, Handel mit Waren aller Art sowie Übernahme einschlägiger Vertretungen; kann sich mit allen Handels-, Finanz- und Immobiliengeschäften befassen sowie sich an anderen Gesellschaften beteiligen