BH Herisau AG
Company Overview
Previous Company Names
- Bächtold & Co. Aktiengesellschaft
- (Bächtold & Cie. Société Anonyme) (Bächtold & Co. Limited)
- Wiesental AG Herisau
- Hotel Herisau AG
Management
Rolf Kasper
Sarnen
Member of the board
Individual signing authority
Inga Bächtold-Larssen
Herisau
Chairperson of the board
Individual signing authority
Hermann Bächtold
Herisau
Member of the board
Individual signing authority
Karl Bächtold
Herisau
Member of the board
Individual signing authority
Hans Alder
St. Gallen
Member of the board
Without signing authority
Werner Staub
Herisau
Limited signing authority (individual)
Jakob Gröbli
Herisau
Limited signing authority (individual)
Jürg Wernli
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Edwin Zäch
Herisau
Managing member of the board
Joint signing authority (any two to sign)
Paul Thür
Altstätten
Member of the board
Joint signing authority (any two to sign)
Markus Zäch
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Samuel Hunziker
Teufen
Member of the board
Individual signing authority
Rolf Engeler
Appenzell
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Noger
Engelburg
Member of the board
Joint signing authority (any two to sign)
Gabriel Peissard
Fribourg
Member of the board
Joint signing authority (any two to sign)
Niklaus Steiger
Wittenbach
Member of the board
Joint signing authority (any two to sign)
Paul Ramer
Aeugst am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Lanz
Herisau
Member of the board
Joint signing authority (any two to sign)
Guido Zäch
Zofingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mark Kurmann
Luzern
Chairperson 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 | 1194 | 20.06.2025 | 120 | 25.06.2025 | 1006365931 |
| 2 | 1306 | 25.06.2024 | 124 | 28.06.2024 | 1006070206 |
| 3 | 2209 | 04.12.2023 | 238 | 07.12.2023 | 1005903981 |
| 4 | 1628 | 22.10.2018 | 207 | 25.10.2018 | 1004484076 |
| 5 | 703 | 29.05.2017 | 105 | 01.06.2017 | 3555447 |
| 6 | 83 | 16.01.2015 | 13 | 21.01.2015 | 1943875 |
| 7 | 649 | 09.05.2012 | 93 | 14.05.2012 | 6677910 |
| 8 | 497 | 10.04.2012 | 72 | 13.04.2012 | 6635888 |
| 9 | 454 | 28.03.2012 | 65 | 02.04.2012 | 6620478 |
| 10 | 1651 | 23.11.2011 | 231 | 28.11.2011 | 6434796 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Erstellung und Veräusserung von Immobilien. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern, sich an anderen Unternehmungen gleicher oder ähnlicher Zielsetzungen beteiligen und Zweigniederlassungen errichten sowie generell alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder zu erleichtern.Sie führt ein Hotel mit Restaurant in Herisau.