Howag Holding AG
Company Overview
Previous Company Names
- Howag AG
- (Howag SA)( Howag Ltd)
Management
Hans-Ulrich Greutert
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Greutert
Baden
Member of the board
Joint signing authority (any two to sign)
Christine Längle
Würenlos
Limited joint signing authority (any two to sign)
Fred Röthlisberger
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Frösch
Adliswil
Member of the board
Joint signing authority (any two to sign)
Eugen Isler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Max Koch
Meggen
Member of the board
Joint signing authority (any two to sign)
Hans Inderbitzin
Villmergen
Deputy manager
Joint signing authority (any two to sign)
Bernhard Weber
Windisch
Deputy manager
Joint signing authority (any two to sign)
Marco Avesani
Berikon
Limited joint signing authority (any two to sign)
Robert Häni
Unterlunkhofen
Limited joint signing authority (any two to sign)
Emil Konrad
Wohlen
Limited joint signing authority (any two to sign)
Theodor Spörri
Bonstetten
Limited joint signing authority (any two to sign)
Ruth Cocco
Breganzona
Member of the board
Joint signing authority (any two to sign)
Jürg Hauser
Affoltern am Albis
Member of the board + manager
Joint signing authority (any two to sign)
Rudolf Ingold
Zufikon
Deputy manager
Joint signing authority (any two to sign)
Roberto Bretscher
Uster
Member of the board
Joint signing authority (any two to sign)
Paolo Vollmeier
Castagnola
Member of the board
Joint signing authority (any two to sign)
Peter Greutert
Wettingen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6102 | 28.08.2002 | 169 | 03.09.2002 | 2/626480 |
| 2 | 49 | 04.01.2001 | 6 | 10.01.2001 | 205 |
| 3 | 7357 | 14.09.2000 | 183 | 20.09.2000 | 6436 |
| 4 | 6252 | 07.08.2000 | 155 | 11.08.2000 | 5484 |
| 5 | 4112 | 24.05.2000 | 105 | 30.05.2000 | 3679 |
| 6 | 1686 | 01.03.1999 | 45 | 05.03.1999 | 1479 |
| 7 | 3982 | 24.06.1997 | 122 | 30.06.1997 | 4533 |
| 8 | 4661 | 27.06.1996 | 127 | 03.07.1996 | 3967 |
| 9 | 5270 | 07.08.1995 | 154 | 11.08.1995 | 4512 |
| 10 | 8244 | 09.12.1994 | 245 | 16.12.1994 | 6874 |
Company Purpose
Beteiligung an und Finanzierung von Unternehmungen aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.