Honegger AG
Company Overview
Management
Nunziato Morelli
Opfikon
Limited joint signing authority (any two to sign)
Özcan Özdemir
Winterthur
Limited joint signing authority (any two to sign)
Robert Jan Eshuis
Richterswil
Limited joint signing authority (any two to sign)
Susana Mendes Latas dos Santos Alves
Dübendorf
Limited joint signing authority (any two to sign)
Daniel Casanova
Kloten
Limited joint signing authority (any two to sign)
Ernst Honegger
Bern
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Honegger
Bern
Member of the board + secretary
Individual signing authority
Max Bunkofer
Regensdorf
Manager
Individual signing authority
Vincenzo Giannoccari
Ostermundigen
Limited joint signing authority (any two to sign)
Daniel Honegger
Muri bei Bern
Member of the board + secretary
Individual signing authority
Stefan Honegger
Brenzikofen
Member of the board
Individual signing authority
Roland Vonesch
Zürich
Limited joint signing authority (any two to sign)
Urs Burkhalter
Bern
Member of the board
Joint signing authority (any two to sign)
Andres Graber
Ostermundigen
Member of the board
Joint signing authority (any two to sign)
Aldo Schnarrenberger
Villars-sur-Glâne
Member of the board
Joint signing authority (any two to sign)
Antonio Di Capua
Regensdorf
Limited joint signing authority (any two to sign)
Vincenzo Giannoccari
Châtillon FR
Limited joint signing authority (any two to sign)
Heribert Marchon
Seltisberg
Limited joint signing authority (any two to sign)
Gianfranco Rotta
Jona
Joint signing authority (any two to sign)
Markus Aerni
Thun
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10464 | 05.03.2025 | 47 | 10.03.2025 | 1006277055 |
| 2 | 3721 | 24.01.2025 | 19 | 29.01.2025 | 1006240936 |
| 3 | 36835 | 22.08.2024 | 165 | 27.08.2024 | 1006114707 |
| 4 | 34065 | 02.08.2024 | 151 | 07.08.2024 | 1006101476 |
| 5 | 33076 | 09.08.2023 | 155 | 14.08.2023 | 1005815454 |
| 6 | 25021 | 19.06.2023 | 119 | 22.06.2023 | 1005774828 |
| 7 | 7255 | 15.02.2023 | 35 | 20.02.2023 | 1005682083 |
| 8 | 47900 | 02.12.2022 | 238 | 07.12.2022 | 1005621597 |
| 9 | 44397 | 09.11.2022 | 221 | 14.11.2022 | 1005603027 |
| 10 | 30771 | 28.07.2022 | 148 | 03.08.2022 | 1005533705 |