HakaGerodur AG
Company Overview
Management
Andreas Menzl
Mörschwil
Chairperson of the board
Individual signing authority
Erwin Pfiffner
Uznach
Managing member of the board
Individual signing authority
Josef Pfiffner
Jona
Member of the board
Individual signing authority
Walter Spillmann
Müswangen
Member of the board
Without signing authority
Franz Würth
Mörschwil
Member of the board
Without signing authority
Dr. Steffen Braun
Gossau
Joint signing authority (any two to sign)
Hans Fravi
Wilen bei Wil (Wilen TG)
Joint signing authority (any two to sign)
Daniel Gerster
Winden (Egnach)
Joint signing authority (any two to sign)
Fritz Luder
Eschlikon
Joint signing authority (any two to sign)
Peter Mayer
Benken SG
Joint signing authority (any two to sign)
Walter Castiglioni
Kirchberg
Limited joint signing authority (any two to sign)
Patrick Eisenhut
Herisau
Limited joint signing authority (any two to sign)
Peter Horst
Weisslingen
Limited joint signing authority (any two to sign)
Mathias Kaufmann
Schmerikon
Limited joint signing authority (any two to sign)
Johann Mäder
Gossau SG
Limited joint signing authority (any two to sign)
Helen Ricklin
Uznach
Limited joint signing authority (any two to sign)
Michael Rimle
St. Gallen
Limited joint signing authority (any two to sign)
Bruno Schnyder
Schmerikon
Limited joint signing authority (any two to sign)
Stephan Sproll
Staad
Limited joint signing authority (any two to sign)
Bruno Vollenweider
Reichenburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7841 | 16.09.2008 | 183 | 22.09.2008 | 13/4660050 |
| 2 | 3496 | 30.04.2008 | 87 | 07.05.2008 | 13/4465822 |
| 3 | 8142 | 10.11.2006 | 223 | 16.11.2006 | 10/3638466 |
| 4 | 3987 | 01.06.2006 | 109 | 08.06.2006 | 12/3406904 |
| 5 | 8726 | 26.11.2004 | 235 | 02.12.2004 | 14/2569790 |
| 6 | 2972 | 04.05.2004 | 89 | 10.05.2004 | 9/2253358 |
| 7 | 3629 | 20.05.2003 | 99 | 26.05.2003 | 11/1005524 |
| 8 | 1106 | 12.02.2003 | 32 | 18.02.2003 | 9/867674 |
| 9 | 8039 | 04.11.2002 | 217 | 08.11.2002 | 10/720522 |
| 10 | 4123 | 10.06.2002 | 113 | 14.06.2002 | 12/511178 |