Hagedorn AG
Company Overview
Management
Jules Hagedorn
Stäfa
Chairperson of the board
Individual signing authority
Ida Hagedorn
Meilen
Member of the board
Individual signing authority
Peter Kohler
Jona
Member of the board
Joint signing authority (any two to sign)
Matthias Brumm
Erlenbach ZH
Limited joint signing authority (any two to sign)
Matthias Brumm
Stäfa
Limited joint signing authority (any two to sign)
Werner Winet
Altendorf
Limited joint signing authority (any two to sign)
René Egli
Jona
Limited joint signing authority (any two to sign)
Josef Schwendeler
Schübelbach
Limited joint signing authority (any two to sign)
Herbert Lins
Gommiswald
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ariane Kohler
Jona
Member of the board
Joint signing authority (any two to sign)
Roman Kohler
Jona
Member of the board
Joint signing authority (any two to sign)
Peter Kohler
Jona (Rapperswil-Jona)
Chairperson of the board + managing member of the board
Individual signing authority
Herbert Lins
Gommiswald
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ariane Kohler
Jona (Rapperswil-Jona)
Member of the board
Joint signing authority (any two to sign)
Roman Kohler
Jona
Member of the board
Joint signing authority (any two to sign)
René Egli
Jona (Rapperswil-Jona)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10845 | 18.11.2019 | 226 | 21.11.2019 | 1004765026 |
| 2 | 11133 | 10.12.2018 | 242 | 13.12.2018 | 1004520107 |
| 3 | 675 | 22.01.2010 | 19 | 28.01.2010 | 14/5465972 |
| 4 | 7463 | 16.08.2007 | 161 | 22.08.2007 | 10/4076546 |
| 5 | 8548 | 27.11.2006 | 234 | 01.12.2006 | 11/3660954 |
| 6 | 460 | 22.01.2004 | 18 | 28.01.2004 | 11/2091614 |
| 7 | 5286 | 12.08.1999 | 159 | 18.08.1999 | 5645 |
| 8 | 448 | 20.01.1999 | 17 | 26.01.1999 | 565 |
| 9 | 2678 | 15.04.1996 | 76 | 19.04.1996 | 2230 |
| 10 | 5955 | 28.08.1995 | 169 | 01.09.1995 | 4888 |