NHA Holding AG
Company Overview
Previous Company Names
- Flawa Holding AG
- FLAWA Holding AG
Management
Nicolas Härtsch
Flawil
Chairperson of the board
Individual signing authority
Jürg Maurer
Freidorf
Member of the board
Joint signing authority (any two to sign)
Karel Strub
Seuzach
Member of the board
Joint signing authority (any two to sign)
Alfred Schubiger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Härtsch-Lehmann
Flawil
Managing member of the board
Joint signing authority (any two to sign)
Carl Helbling
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Doris Härtsch-Lehmann
Flawil
Member of the board
Joint signing authority (any two to sign)
Michèle Koller-Lehmann
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Hans Schmid
Flawil
Joint signing authority (any two to sign)
Michèle Koller-Lehmann
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Beriger
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Niklaus Josef Knüsel
Freienbach
Member of the board
Joint signing authority (any two to sign)
Niklaus Knüsel
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Nicolas Härtsch
Flawil
Member of the board
Joint signing authority (any two to sign)
Michèle Koller-Lehmann
Pfäffikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michèle Koller-Lehmann
Pfäffikon SZ (Freienbach)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexandra Härtsch
Flawil
Member of the board
Joint signing authority (any two to sign)
Hervé Perret
Pfäffikon
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 | 791 | 20.01.2026 | 1006548323 | 23.01.2026 | 1006548323 |
| 2 | 11501 | 14.10.2025 | 1006461096 | 17.10.2025 | 1006461096 |
| 3 | 10465 | 20.09.2024 | 1006137889 | 25.09.2024 | 1006137889 |
| 4 | 2024 | 28.02.2019 | 1004580441 | 05.03.2019 | 1004580441 |
| 5 | 789 | 24.01.2014 | 1314587 | 29.01.2014 | 1314587 |
| 6 | 8468 | 20.08.2013 | 1042083 | 23.08.2013 | 1042083 |
| 7 | 359 | 12.01.2012 | 6508616 | 17.01.2012 | 6508616 |
| 8 | 5370 | 10.06.2010 | 5678206 | 16.06.2010 | 5678206 |
| 9 | 4778 | 17.06.2008 | 4537402 | 23.06.2008 | 4537402 |
| 10 | 9035 | 04.10.2007 | 4148284 | 10.10.2007 | 4148284 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie deren Finanzierung. Die Gesellschaft kann gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivrechte erwerben, verwerten und vermitteln, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.