Hausmann AG, Schweiz. Medizinal- und Sanitätsgeschäft, St. Gallen in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.964.704
Calendar
Date of incorporation:
2/18/1899
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
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Capital:
CHF 1'650'000.00

Previous Company Names

  • Hausmann A.G. Schweiz. Medizinal- & Sanitätsgeschäft St. Gallen
  • Hausmann AG, Schweiz. Medizinal- und Sanitätsgeschäft, St. Gallen
  • Hausmann AG, Schweiz. Medizinal- und Sanitätsgeschäft, St. Gallen in Liquidation
  • Hausmann AG, Schweiz. Medizinal- und Sanitätsgeschäft, St. Gallen

Management

Male

Christian Kern

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Zürich

Member of the board

Individual signing authority

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Male

Henri-Louis Schreiber

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Hausmann

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Rheinfelden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ursula Kern-Stamm

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St. Gallen

Managing member of the board

Individual signing authority

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Markus Weber

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Eggersriet

Deputy manager

Joint signing authority (any two to sign)

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Heinz Labhart

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St. Gallen

Deputy manager

Joint signing authority (any two to sign)

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Heinrich Stamm-Hausmann

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St. Gallen

Individual signing authority

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Rudolf Bühler

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St. Gallen

Limited joint signing authority (any two to sign)

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Gabriel Huber

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St. Gallen

Limited joint signing authority (any two to sign)

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Hubert Trinkl

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Gaissau

Limited joint signing authority (any two to sign)

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Kurt Müller

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Buchs SG

Limited joint signing authority (any two to sign)

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Male

Peter Hagmann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Barbara Kern-Thomann

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Zürich

Limited joint signing authority (any two to sign)

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Christian Kern

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Cham

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Guggenheim

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Thomas Ebneter

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St. Gallen

Limited joint signing authority (any two to sign)

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Werner Müller

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Flums

Joint signing authority, restricted to the head office (any two to sign)

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Female

Ursula Kern-Stamm

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Herisau

Chairperson of the board

Individual signing authority

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Anke

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Wattwil

Limited joint signing authority (any two to sign)

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Luigino D'Agostino

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Goldach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Marktgasse 11 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1664710.06.202111315.06.20211005217580
2B281715.03.2021B5418.03.20211005127228
31204409.12.202024314.12.20201005046732
4130007.02.20202912.02.20201004828390
51211919.12.201924924.12.20191004792496
6B540412.06.2019B11417.06.20191004652646
7B461316.05.2019B9721.05.20191004634803
8B426807.05.2019B9010.05.20191004627482
91194422.12.201725229.12.20173962383
101024406.11.201721809.11.20173859855

Company Purpose

Erwerb und Betrieb von Apotheken, Medizinal- und Sanitäts-, Verkaufs- und Fabrikationsgeschäften. Die Gesellschaft kann Filialen und Agenturen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften kaufen und verkaufen.