Hatt-Haller Immobilien AG
Company Overview
Previous Company Names
- Aktiengesellschaft Heinr. Hatt-Haller, Hoch- & Tiefbau-Unternehmung
Management
Hans-Rudolf Gubler
Zürich
Limited joint signing authority (any two to sign)
Franz Herrmann
Zürich
Limited joint signing authority (any two to sign)
Josef Stadelmann
Schleinikon
Limited joint signing authority (any two to sign)
Heinz Litscher
Unterengstringen
Joint signing authority (any two to sign)
Bernhard Nussbaumer
Oberägeri
Joint signing authority (any two to sign)
Rudolf Peter Schilt
Plan-les-Ouates
Joint signing authority (any two to sign)
Max Schweizer
Mellikon
Limited joint signing authority (any two to sign)
Christian Bubb
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Roger Merlo
Gland
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Domanig
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Stephen Panakkaparambil
Zürich
Limited joint signing authority (any two to sign)
Rolf Hatt
Zürich
Chairperson of the board
Individual signing authority
Bernard Koechlin
Genf
Member of the board
Joint signing authority (any two to sign)
Willi Gmür
Amden
Manager
Joint signing authority (any two to sign)
Max Schweizer
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
Ewald Sigrist
Zürich
Deputy manager
Joint signing authority (any two to sign)
Markus Arbenz
Zumikon
Limited joint signing authority (any two to sign)
Walter Bopp
Langnau am Albis
Limited joint signing authority (any two to sign)
Alfred Brönnimann
Hallau
Limited joint signing authority (any two to sign)
Romano Cotti
Wohlen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8937 | 29.03.2004 | 65 | 02.04.2004 | 24/2198442 |
| 2 | 20498 | 31.07.2001 | 150 | 07.08.2001 | 6043 |
| 3 | 30671 | 19.12.2000 | 251 | 27.12.2000 | 8824 |
| 4 | 4119 | 16.02.2000 | 37 | 22.02.2000 | 1209 |
| 5 | 22125 | 05.10.1999 | 197 | 11.10.1999 | 6946 |
| 6 | 12201 | 03.06.1999 | 109 | 09.06.1999 | 3851 |
| 7 | 8593 | 21.04.1999 | 80 | 27.04.1999 | 2722 |
| 8 | 27145 | 15.12.1998 | 247 | 21.12.1998 | 8686 |
| 9 | 15650 | 14.07.1998 | 137 | 20.07.1998 | 5017 |
| 10 | 14532 | 30.06.1998 | 127 | 06.07.1998 | 4643 |
Company Purpose
Bezweckt, Grundstücke zu erwerben, halten, verwalten, nutzen und zu veräussern; kann die Übernahme und Ausführung von Hoch- und Tiefbauten aller Art tätigen sowie sich an anderen Unternehmen beteiligen.