R. Häsler AG
Company Overview
Previous Company Names
- Häsler Holding AG
Management
Maurizio Ferraina
Frick
Limited joint signing authority (any two to sign)
Tobias Mathis
Schupfart
Limited joint signing authority (any two to sign)
Stefan Nägele
Dachsberg, DE
Limited joint signing authority (any two to sign)
Hanspeter Osswald
Malsburg-Marzell, DE
Limited joint signing authority (any two to sign)
Lorella Schönenberger
Möhlin
Limited joint signing authority (any two to sign)
Daniel Stutz
Embrach
Chairperson of the board + managing member of the board
Individual signing authority
Jörg Kaiser
Görwihl, DE
Member of the board + member of management
Joint signing authority (any two to sign)
David Albiez
Dachsberg, DE
Limited joint signing authority (any two to sign)
Ralf Flore
Bäch
Chairperson of the board
Individual signing authority
Stephan Jakober
Zürich
Member of the board
Individual signing authority
Christoph Mahrer
Maisprach
Member of the board
Joint signing authority (any two to sign)
Marcos Pena
Pratteln
Limited joint signing authority (any two to sign)
Othmar Rotzinger
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Marinus Schmitt
Freienbach
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6442 | 30.06.2016 | 128 | 05.07.2016 | 2933315 |
| 2 | 5004 | 26.05.2015 | 101 | 29.05.2015 | 2176929 |
| 3 | 5036 | 15.05.2014 | 96 | 20.05.2014 | 1511391 |
| 4 | 9253 | 27.09.2013 | 190 | 02.10.2013 | 1106341 |
| 5 | 871 | 24.01.2012 | 19 | 27.01.2012 | 6523684 |
| 6 | 297 | 09.01.2012 | 8 | 12.01.2012 | 6501260 |
| 7 | 9774 | 11.10.2011 | 200 | 14.10.2011 | 6377218 |
| 8 | 6744 | 11.07.2011 | 135 | 14.07.2011 | 6255372 |
| 9 | 4885 | 24.05.2011 | 103 | 27.05.2011 | 6182468 |
| 10 | 1315 | 04.02.2011 | 29 | 10.02.2011 | 2/6027542 |
Company Purpose
Planung, Installation und Wartung von Heizungs- und Lüftungsanlagen sowie anderen Anwendungen von Alternativenergien; kann Grundeigentum erwerben, verwalten und veräussern, Zweigniederlassungen und Agenturen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.