Hänseler Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.637.495
Calendar
Date of incorporation:
6/13/1997
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Location:
Herisau
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Office:
Herisau
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'500'000.00

Management

Male

Silvio Inderbitzin

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Horw

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Edgar Hänseler

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Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Brändle

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Diggelmann

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Hauser Limas

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Horn

General manager

Joint signing authority (any two to sign)

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Male

Thomas Bosshard

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Meyer

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Erlinsbach

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Baumberger

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St. Gallen

Managing member of the board

Individual signing authority

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Male

Edgar Hänseler

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Neftenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Stamm

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Teufen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Thomas Hediger

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Hedingen

General manager

Joint signing authority (any two to sign)

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Male

Andreas Schmidheini

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Fässler

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Gaiserwald

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Stamm

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schmidheini

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Gaiserwald

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Hänseler AG Industriestrasse 35 9100 Herisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1118122.06.202212227.06.20221005505345
283027.05.202010402.06.20201004900779
3104201.07.201912704.07.20191004667779
497520.06.201912025.06.20191004659028
598718.06.201811821.06.20184305499
624009.02.20183114.02.20184055989
782821.06.201712126.06.20173602193
889508.06.201611213.06.20162885715
9160501.10.201319204.10.20131111441
10139310.09.201018016.09.20102/5814146

Company Purpose

Die Gesellschaft bezweckt die Vermögensverwaltung sowie den Erwerb, das Halten und Verwalten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.