Honegger AG
Company Overview
Management
Mauro De Pretto
Bergdietikon
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Honegger
Muri bei Bern
Corporate secretary
Individual signing authority
Markus Aerni
Thun
Having right to sign
Joint signing authority (any two to sign)
Stefan Honegger
Bern
Member of the board
Joint signing authority (any two to sign)
Hanspeter Frank
Marly
Having right to sign
Joint signing authority (any two to sign)
Monika Rust
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Jean-Marc Bertschy
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Liberato Marro
Schattdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Romeo Luraschi
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Robert Gadient
Schlieren
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11040 | 21.07.2022 | 143 | 26.07.2022 | 1005529107 |
| 2 | 10042 | 04.07.2022 | 130 | 07.07.2022 | 1005515090 |
| 3 | 2840 | 22.02.2018 | 40 | 27.02.2018 | 4079933 |
| 4 | 14306 | 16.11.2016 | 226 | 21.11.2016 | 3172723 |
| 5 | 3201 | 06.03.2014 | 48 | 11.03.2014 | 1390565 |
| 6 | 7996 | 14.06.2013 | 116 | 19.06.2013 | 925851 |
| 7 | 13584 | 19.10.2012 | 207 | 24.10.2012 | 6902084 |
| 8 | 13696 | 13.10.2011 | 202 | 18.10.2011 | 6381064 |
| 9 | 3045 | 01.03.2010 | 45 | 05.03.2010 | 24/5526528 |
| 10 | 15352 | 13.11.2008 | 225 | 19.11.2008 | 20/4738476 |