Häusle Holding AG
Company Overview
Previous Company Names
- TEXTA AG
- Texta AG
Management
Wieland Hofer
Lustenau, AT
Chairperson of the board
Joint signing authority (any two to sign)
Christian Böhler
Feldkirch, AT
Member of the board
Joint signing authority (any two to sign)
Thomas Schäfer
Waldstatt
Member of the board
Joint signing authority (any two to sign)
Martina Fleck
Schellenberg, LI
Member of the board
Joint signing authority (any two to sign)
Dietmar Peter Gabriel
Rheineck
Member of the board + general manager
Joint signing authority (any two to sign)
Daniel Scheibenstock
Feldkirch, AT
Member of management
Joint signing authority (any two to sign)
Patrick Gschwend
Goldach
Member of the board
Joint signing authority (any two to sign)
Herbert Smereka
St. Gallen
Limited joint signing authority (any two to sign)
Leo Wagner
Bregenz
Member of the board
Without signing authority
Andreas Gehrig
Goldach
Member of the board
Joint signing authority (any two to sign)
Andrea Rostetter
Laax
Chairperson of the board
Joint signing authority (any two to sign)
Paul Hafner
Marbach SG
Member of the board
Joint signing authority (any two to sign)
Christian Egger
Goldach
Member of management
Joint signing authority (any two to sign)
Stefan Thalhammer
Speicher
Member of the board
Joint signing authority (any two to sign)
Dietmar Gabriel
St. Margrethen
Member 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 | 5380 | 16.06.2016 | 118 | 21.06.2016 | 2902601 |
| 2 | 4808 | 01.06.2016 | 107 | 06.06.2016 | 2871819 |
| 3 | 9553 | 22.10.2015 | 208 | 27.10.2015 | 2448043 |
| 4 | 4855 | 02.06.2015 | 106 | 05.06.2015 | 2189945 |
| 5 | 26 | 03.01.2014 | 4 | 08.01.2014 | 1271507 |
| 6 | 6308 | 18.06.2013 | 118 | 21.06.2013 | 932211 |
| 7 | 9194 | 23.10.2012 | 209 | 26.10.2012 | 6905908 |
| 8 | 9944 | 06.10.2010 | 198 | 12.10.2010 | 11/5849520 |
| 9 | 4685 | 21.05.2010 | 101 | 28.05.2010 | 13/5650090 |
| 10 | 3497 | 30.04.2008 | 87 | 07.05.2008 | 13/4465824 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen, welche die Sammlung, Verwertung und umweltgerechte Entsorgung, einschliesslich Import und Export von Altstoffen, bezwecken.