HIAG Handel Schweiz AG
Company Overview
Previous Company Names
- Rudolf Ita AG
Management
Franz Hofer
Seewen
Limited joint signing authority (any two to sign)
Fritz Schaffner
Füllinsdorf
Limited joint signing authority (any two to sign)
Dr. G. Grisard
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Beat Dreier
Kleinlützel
Limited joint signing authority (any two to sign)
Adrian Egger
Vordemwald
Limited joint signing authority (any two to sign)
Edwin Schwendener
Dübendorf
Joint signing authority (any two to sign)
Roland Troller
Olten
Joint signing authority (any two to sign)
André Fischer
Avully
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Managing member of the board
Joint signing authority (any two to sign)
Markus Gross
Rheinau
General manager
Joint signing authority (any two to sign)
Daniel Straub
Neerach
Joint signing authority (any two to sign)
Gustav E. Grisard
Riehen
Chairperson of the board
Individual signing authority
Thomas Ammann
Fischbach-Göslikon
Joint signing authority (any two to sign)
Ulrich Kurz
Unterägeri
Joint signing authority (any two to sign)
Rolf Frei
Bottighofen
Managing member of the board
Joint signing authority (any two to sign)
Bruno Ebner
Laufenburg(D)
Joint signing authority (any two to sign)
Martin Brettenthaler
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Max Hürlimann
Killwangen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2471 | 15.06.2005 | 118 | 21.06.2005 | 5/2892422 |
| 2 | 3239 | 22.07.2004 | 144 | 28.07.2004 | 4/2380348 |
| 3 | 2881 | 30.06.2004 | 128 | 06.07.2004 | 7 |
| 4 | 1573 | 07.04.2004 | 72 | 15.04.2004 | 5/2213428 |
| 5 | 477 | 28.01.2004 | 22 | 03.02.2004 | 5/2100068 |
| 6 | 2007 | 09.05.2003 | 92 | 15.05.2003 | 6 |
| 7 | 1311 | 25.03.2003 | 61 | 31.03.2003 | 4 |
| 8 | 2417 | 10.06.2002 | 113 | 14.06.2002 | 5 |
| 9 | 1320 | 26.03.2002 | 63 | 03.04.2002 | 5 |
| 10 | 1209 | 19.03.2002 | 58 | 25.03.2002 | 5 |
Company Purpose
Insbesondere in der Schweiz Handel mit und Verarbeitung von Materialien der Holz- und Baubranche, speziell von Holz, Holzwerkstoffen und Bauelementen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben.