Habis Verwaltungs AG
Company Overview
Previous Company Names
- Habis Textil AG
- (Habis Textile SA) (Habis Textile Ltd.)
Management
Harald Schiess
Flawil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Kaufmann
Uttwil
Chairperson of the board
Joint signing authority (any two to sign)
Annette Welterveden
Speicher
Member of the board
Joint signing authority (any two to sign)
Rolf Schiess
Flawil
Chairperson of the board + manager
Joint signing authority (any two to sign)
Karl Fischer
Flawil
Limited joint signing authority (any two to sign)
Walter Kürsteiner
Bühler
Limited joint signing authority (any two to sign)
Walter Lorenz
Flawil
Limited joint signing authority (any two to sign)
Eduard Pfändler
Flawil
Limited joint signing authority (any two to sign)
Werner Portmann
Gossau SG
Limited joint signing authority (any two to sign)
Lorenz Ruosch
Flawil
Limited joint signing authority (any two to sign)
Markus Solterbeck
Gossau SG
Limited joint signing authority (any two to sign)
Gerhard Dingler
Frastanz
Limited joint signing authority (any two to sign)
Mirjam Hofstetter
Flawil
Limited joint signing authority (any two to sign)
Armin Geiger
Rapperswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Harald Schiess
Frauenfeld
Limited joint signing authority (any two to sign)
Harald Schiess
Andwil
Member of the board + general manager
Joint signing authority (any two to sign)
Rolf Schiess
Minusio
Chairperson of the board + manager
Joint signing authority (any two to sign)
Annette Welterveden
Flawil
Member of the board
Joint signing authority (any two to sign)
Jürg Boppart
Gais
Chairperson of the board
Joint signing authority (any two to sign)
Sara Büchler
Flawil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12596 | 17.11.2023 | 227 | 22.11.2023 | 1005891178 |
| 2 | 11420 | 24.11.2020 | 232 | 27.11.2020 | 1005033587 |
| 3 | 2826 | 30.03.2016 | 64 | 04.04.2016 | 2757205 |
| 4 | 11173 | 28.12.2012 | 3 | 07.01.2013 | 7002224 |
| 5 | 3449 | 09.04.2009 | 73 | 17.04.2009 | 13/4977284 |
| 6 | 7335 | 15.09.2005 | 183 | 21.09.2005 | 10/3026772 |
| 7 | 9466 | 21.12.2001 | 1 | 03.01.2002 | 13 |
| 8 | 8579 | 13.12.2000 | 247 | 19.12.2000 | 8651 |
| 9 | 2843 | 30.04.1999 | 87 | 06.05.1999 | 2994 |
| 10 | 7720 | 26.10.1998 | 211 | 30.10.1998 | 7415 |
Company Purpose
Erstellung, Vermietung, Verwaltung, Erwerb und Verkauf von Liegenschaften sowie Handel mit Textilien aller Art. Die Gesellschaft kann gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how und Exklusivitätsrechte erwerben, verwerten und vermitteln, Gesellschaften gründen, sich in beliebiger Form an solchen beteiligen oder andere bei sich beteiligen lassen sowie mit anderen Gesellschaften fusionieren.