Hallwyler Unternehmungen AG
Company Overview
Management
Reto Bär
Oftringen
Joint signing authority (any two to sign)
Roland Hallwyler
Rothrist
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Kurt Hallwyler
Zofingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manuel Hallwyler
Zofingen
Joint signing authority (any two to sign)
Roland Hallwyler
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Hallwyler
Zürich
Member of the board
Joint signing authority (any two to sign)
Jörg Stirnemann
Rothrist
Member of the board
Joint signing authority (any two to sign)
Rolf Bühler
Zofingen
Limited joint signing authority (any two to sign)
Paul Hofer
Rothrist
Chairperson of the board
Joint signing authority (any two to sign)
Markus Strub
Aarburg
Joint signing authority (any two to sign)
Peter Bachmann
Brittnau
Joint signing authority (any two to sign)
Armin Buob
Muhen
Joint signing authority (any two to sign)
Kurt Hallwyler
Zürich
Member of the board
Joint signing authority (any two to sign)
Roland Hallwyler
Zofingen
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Kurt Hallwyler
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Markus Strub
Rothrist
Joint signing authority (any two to sign)
Andreas Ruckstuhl
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Kurt Hallwyler
Birmensdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8292 | 17.06.2024 | 118 | 20.06.2024 | 1006062624 |
| 2 | 17048 | 13.12.2023 | 245 | 18.12.2023 | 1005912923 |
| 3 | 9196 | 30.06.2022 | 128 | 05.07.2022 | 1005512835 |
| 4 | 14855 | 14.12.2021 | 246 | 17.12.2021 | 1005360399 |
| 5 | 8212 | 23.07.2020 | 144 | 28.07.2020 | 1004946794 |
| 6 | 7106 | 09.07.2018 | 133 | 12.07.2018 | 4354625 |
| 7 | 8722 | 29.08.2017 | 169 | 01.09.2017 | 3728491 |
| 8 | 8291 | 01.09.2015 | 171 | 04.09.2015 | 2357333 |
| 9 | 6778 | 10.07.2013 | 134 | 15.07.2013 | 977545 |
| 10 | 6113 | 09.06.2009 | 112 | 15.06.2009 | 2/5067378 |
Company Purpose
Beteiligung an anderen Gesellschaften sowie deren Finanzierung; die Gesellschaft kann Dienstleistungen an Gruppengesellschaften erbringen sowie Patente erwerben, verwalten und verkaufen.