Haworth Schweiz AG
Company Overview
Previous Company Names
- Haworth (Suisse) SA
- (Haworth (Schweiz) AG) (Haworth (Switzerland) Inc.) (Haworth (Svizzera) SA)
Management
Oliver Hauri
Fällanden
Member of the board
Joint signing authority (any two to sign)
Lukas Vonwil
Gontenschwil
Member of the management board
Joint signing authority (any two to sign)
Christian Figge
Singapur, SG
Chairperson of the board
Individual signing authority
Angelo Gentile
Rothrist
Member of the management board
Limited joint signing authority (any two to sign)
Regina Jenni
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Stefan Ruhe
Hannover, DE
Member of the management board
Limited joint signing authority (any two to sign)
Cal Kreuze
Holland
Chairperson of the board
Individual signing authority
Denis Berdoz
Corsier
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sergio Baumann
Aarau
Member of the board
Individual signing authority
Franco Bianchi
Holland
Chairperson of the board
Individual signing authority
Berno Melliger
Seon
Limited joint signing authority (any two to sign)
Tobias Roller
Luzern
Limited joint signing authority (any two to sign)
Heinz Vogt
Wangen SZ
Limited joint signing authority (any two to sign)
Markus Helfenstein
Meilen
Member of the board
Individual signing authority
Domenic Meier
Gontenschwil
Limited joint signing authority (any two to sign)
Nora Haus
Schönenwerd
Limited joint signing authority (any two to sign)
Dominik Rölli
Solothurn
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 | 772 | 16.01.2025 | 13 | 21.01.2025 | 1006234152 |
| 2 | 6787 | 16.05.2024 | 97 | 22.05.2024 | 1006037086 |
| 3 | 6725 | 04.05.2023 | 89 | 09.05.2023 | 1005741984 |
| 4 | 2319 | 07.02.2022 | 29 | 10.02.2022 | 1005402490 |
| 5 | 8372 | 28.06.2021 | 125 | 01.07.2021 | 1005235729 |
| 6 | 13350 | 04.12.2020 | 240 | 09.12.2020 | 1005043332 |
| 7 | 2903 | 08.03.2019 | 50 | 13.03.2019 | 1004586810 |
| 8 | 1292 | 02.02.2017 | 26 | 07.02.2017 | 3331723 |
| 9 | 739 | 21.01.2015 | 16 | 26.01.2015 | 1950245 |
| 10 | 11777 | 09.12.2011 | 243 | 14.12.2011 | 6458538 |
Company Purpose
Die Gesellschaft bezweckt die Montage, den An- und Verkauf sowie den Vertrieb von Büro-Möbeln jeglicher Art; die Gesellschaft kann Gesellschaften mit ähnlichen Zwecken erwerben oder gründen, sich an solchen Handelsunternehmen beteiligen sowie Tochtergesellschaften gründen und Zweigniederlassungen errichten.