M. Hartmann Holding AG
Company Overview
Previous Company Names
- Airfiltrag AG
Management
Daniel Hartmann
Rüthi
Member of the board
Individual signing authority
Petra Hartmann
Rüthi
Individual signing authority
Paul Zellweger
Diepoldsau
Chairperson of the board
Individual signing authority
Herbert Specker
St. Gallen
Member of the board
Individual signing authority
Erika Specker
St. Gallen
Limited joint signing authority (any two to sign)
Meta Zellweger
Diepoldsau
Limited joint signing authority (any two to sign)
Markus Hartmann
Widnau
Member of the board
Individual signing authority
Markus Hartmann
Diepoldsau
Member of the board
Individual signing authority
Daniel Hartmann
St. Gallen
Member of the board
Individual signing authority
Daniel Hartmann
Herisau
Member of the board
Individual signing authority
Ivo Hartmann
Diepoldsau
Member of the board
Individual signing authority
Heidi Vorburger
Widnau
Member of the board
Individual signing authority
Heidi Hartmann-Huber
Widnau
Member of the board
Individual signing authority
Silvio Hartmann
Diepoldsau
Member of the board
Individual signing authority
Daniel Hartmann
Altstätten
Member of the board
Individual signing authority
Ivo Hartmann
St. Gallen
Member of the board
Individual signing authority
Daniel Hartmann
Rüthi
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10188 | 13.09.2023 | 180 | 18.09.2023 | 1005840164 |
| 2 | 13332 | 14.12.2021 | 246 | 17.12.2021 | 1005360336 |
| 3 | 6159 | 02.06.2021 | 107 | 07.06.2021 | 1005208908 |
| 4 | 865 | 26.01.2018 | 21 | 31.01.2018 | 4026533 |
| 5 | 2722 | 20.03.2017 | 58 | 23.03.2017 | 3421965 |
| 6 | 6975 | 29.07.2014 | 147 | 04.08.2014 | 1645993 |
| 7 | 917 | 27.01.2012 | 22 | 01.02.2012 | 6530590 |
| 8 | 4260 | 30.04.2009 | 86 | 06.05.2009 | 14/5005518 |
| 9 | 9683 | 19.11.2008 | 229 | 25.11.2008 | 15/4746948 |
| 10 | 5744 | 11.07.2005 | 136 | 15.07.2005 | 10/2934458 |
Company Purpose
Erwerb, Halten, Verwaltung, Kauf und Verkauf von Beteiligungen an Unternehmen im In- und Ausland sowie Finanzierungen. Die Gesellschaft kann Patente und Lizenzen erwerben, verwerten und veräussern, weitere Geschäftszweige angliedern, sich an anderen Unternehmungen beteiligen oder solche übernehmen, Filialen im In- und Ausland errichten sowie Liegenschaften kaufen, halten, verwalten und veräussern.