Hälg Holding AG
Company Overview
Management
Marcel Baumer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Matthias Schmid
Mörschwil
Chairperson of the board
Joint signing authority (any two to sign)
Damir Bodgan
Speicher
Member of the board
Joint signing authority (any two to sign)
Christoph Fierz
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Meyrat
Chur
Member of the board
Joint signing authority (any two to sign)
Roger Baumer
Speicher
Member of the board
Joint signing authority (any two to sign)
Dr. Graf
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Graf-Hälg
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ernst Buob
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Paul Lampert
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Hansjörg Rettenmund
Stein
Member of the board
Joint signing authority (any two to sign)
Roger Baumer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Dr. Bernet
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Andreas Wieland
Balzers
Member of the board
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 | 8756 | 09.09.2022 | 178 | 14.09.2022 | 1005561481 |
| 2 | 10734 | 04.11.2020 | 218 | 09.11.2020 | 1005018173 |
| 3 | 10914 | 19.11.2019 | 227 | 22.11.2019 | 1004766138 |
| 4 | 7415 | 05.08.2019 | 151 | 08.08.2019 | 1004692239 |
| 5 | 6362 | 09.07.2018 | 133 | 12.07.2018 | 4354441 |
| 6 | 5796 | 28.06.2016 | 126 | 01.07.2016 | 2926483 |
| 7 | 5453 | 17.06.2014 | 117 | 20.06.2014 | 1566593 |
| 8 | 6943 | 01.07.2013 | 127 | 04.07.2013 | 958319 |
| 9 | 3923 | 03.05.2012 | 89 | 08.05.2012 | 6668696 |
| 10 | 6811 | 12.07.2010 | 136 | 16.07.2010 | 16/5730216 |
Company Purpose
Halten und Verwaltung von Beteiligungen.