Häfliger Services AG
Company Overview
Previous Company Names
- Häfliger Druck AG
Management
Nicholas Cottrill
Quarndon, GB
Member of the board
Individual signing authority
Gordon Dunn
Verbier
General manager
Individual signing authority
Adolf Häfliger-Biber
Wettingen
Chairperson of the board
Individual signing authority
Doris Häfliger
Wettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sibylle Häfliger
Wettingen
Member of the board
Joint signing authority (any two to sign)
Kurt Wissmann
Mellingen
Deputy manager
Joint signing authority (any two to sign)
Walter Kobi
Wettingen
Limited joint signing authority (any two to sign)
Franz Schwenger-Mooney
Wettingen
Limited joint signing authority (any two to sign)
Erwin Steimer
Wettingen
Limited joint signing authority (any two to sign)
Sibylle Fattorini-Häfliger
Seoul
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sibylle Fattorini-Häfliger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Wessner
Wettingen
Limited joint signing authority (any two to sign)
Adolf Häfliger
Wettingen
Chairperson of the board
Individual signing authority
Sibylle Fattorini-Häfliger
Winterthur
Vice-chairperson of the board
Individual signing authority
Roger Wessner
Würenlos
Member of the board
Joint signing authority (any two to sign)
Martin Fattorini
Winterthur
Member of the board
Joint signing authority (any two to sign)
Rolf Leemann
Meilen
Member of the board
Individual signing authority
Pierre Leuenberger
Sion
Member of the board
Individual signing authority
Hans Hess
Sarnen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6314 | 30.06.2011 | 128 | 05.07.2011 | 6238412 |
| 2 | 5693 | 16.06.2011 | 118 | 21.06.2011 | 6214684 |
| 3 | 503 | 14.01.2011 | 14 | 20.01.2011 | 1/5995294 |
| 4 | 11806 | 08.11.2010 | 221 | 12.11.2010 | 2/5892050 |
| 5 | 10958 | 12.10.2010 | 202 | 18.10.2010 | 2/5857370 |
| 6 | 12125 | 13.11.2009 | 225 | 19.11.2009 | 2/5350572 |
| 7 | 6303 | 25.07.2008 | 147 | 31.07.2008 | 2/4596522 |
| 8 | 7387 | 21.09.2005 | 187 | 27.09.2005 | 1/3035192 |
| 9 | 6707 | 16.08.2004 | 161 | 20.08.2004 | 1/2414478 |
| 10 | 4000 | 10.06.2003 | 112 | 16.06.2003 | 2/1034222 |
Company Purpose
Bewirtschaften, Halten, Kaufen und Verkaufen von Liegenschaften, Erbringen von Dienstleistungen im Bereich der Liegenschaftsverwaltung sowie Handel mit Waren aller Art; die Gesellschaft kann Zweigniederlassungen und Betriebsstätten errichten und sich an gleichen oder ähnlichen Unternehmen beteiligen oder solche erwerben.