happy GmbH
Company Overview
Management
Hilding Anders Switzerland AG
Schänis
Llc member
Toni Haberthür
Wetzikon
Member of the management board
Individual signing authority
Jens Fischer
Ottenbach
Member of the management board
Joint signing authority (any two to sign)
André Heinrich
Unterägeri
Member of the management board
Joint signing authority (any two to sign)
Sandra Kuster
Zürich
Member of the management board
Joint signing authority (any two to sign)
Hilding Anders Switzerland AG
Schänis
Llc member
Thomas Berchtold
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Martin Frutig
Schenkon
Member of the management board
Joint signing authority (any two to sign)
Thomas Karl Kühnis
Schänis
Member of the management board
Joint signing authority (any two to sign)
Jöns Hansson
Svedala
Chairperson of the management board
Joint signing authority (any two to sign)
Thomas Hengartner
Stettfurt
Member of the management board
Joint signing authority (any two to sign)
Leif Martensson
Limhamn
Chairperson of the management board
Joint signing authority (any two to sign)
Stefan Brungs
Schindellegi (Feusisberg)
Chairperson of the management board
Joint signing authority (any two to sign)
Reto Bischofberger
Meilen
Member of the management board
Joint signing authority (any two to sign)
Jens Fischer
Wikon
Member of the management board
Joint signing authority (any two to sign)
Antonio Brandi
Pfäffikon
Member of the management board
Joint signing authority (any two to sign)
Reto Bischofberger
Meilen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 794 | 22.01.2025 | 17 | 27.01.2025 | 1006239048 |
| 2 | 4581 | 25.04.2024 | 83 | 30.04.2024 | 1006021491 |
| 3 | 7830 | 27.08.2018 | 167 | 30.08.2018 | 4443733 |
| 4 | 2177 | 08.03.2018 | 50 | 13.03.2018 | 4108257 |
| 5 | 8191 | 14.09.2016 | 181 | 19.09.2016 | 3061331 |
| 6 | 5645 | 26.06.2012 | 125 | 29.06.2012 | 6742460 |
Company Purpose
Fabrikation von und Handel mit Matratzen, Bettwaren aller Art, Watten aller Art, Matratzenwolle, Kapok, Liegemöbel aller Art, weiteren Einrichtungsgegenständen. Die Gesellschaft kann als Teil und im Interesse der Hilding Anders Gruppe tätig werden und dabei namentlich anderen Gesellschaften der Gruppe Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.