Haier Switzerland AG
Company Overview
Previous Company Names
- Hoover AG
- (Hoover SA)
- Candy Hoover AG
- (Candy Hoover SA)
Management
Thomas Meier
Muri
Member of the board
Individual signing authority
Francesco Di Valentin
Mailand (IT)
Chairperson of the board
Individual signing authority
Hans Hüssy
Zumikon
Member of the board
Joint signing authority (any two to sign)
German Tresch
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Mehmann
Gisikon
Managing member of the board
Joint signing authority (any two to sign)
Erich Menzingen
Neuheim
Authorized signatory
Limited joint signing authority (any two to sign)
Guy Spurling
Nuffield
Chairperson of the board
Joint signing authority (any two to sign)
Giuseppe Borsa
Mailand (IT)
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Gianola
Albonago
Member of the board
Joint signing authority (any two to sign)
Walter Mehmann
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
German Tresch
Gisikon
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Mehmann
Merlischachen
Member of the board
Individual signing authority
Stefano Verani
Monza
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jörg Schluep
Wangen bei Olten
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Mehmann
Greppen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Kräutli
Boniswil
Authorized signatory
Limited joint signing authority (any two to sign)
Mauro Moretti
Cabiago (IT)
Member of the board
Joint signing authority (any two to sign)
Aldo Fumagalli
Monza (IT)
Member of the board
Joint signing authority (any two to sign)
Massimo Mauri
Barlassina, IT
Member of the board
Joint signing authority (any two to sign)
Christophe Collet
Zürich
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 | 21287 | 21.11.2025 | 1006494967 | 26.11.2025 | 1006494967 |
| 2 | 13113 | 05.08.2024 | 1006102416 | 08.08.2024 | 1006102416 |
| 3 | 11388 | 14.07.2023 | 1005798959 | 19.07.2023 | 1005798959 |
| 4 | 4313 | 20.03.2023 | 1005707353 | 23.03.2023 | 1005707353 |
| 5 | 19772 | 28.12.2022 | 1005643152 | 03.01.2023 | 1005643152 |
| 6 | 6821 | 09.05.2022 | 1005471916 | 12.05.2022 | 1005471916 |
| 7 | 6036 | 22.04.2022 | 1005459507 | 27.04.2022 | 1005459507 |
| 8 | 19497 | 03.11.2021 | 1005328773 | 08.11.2021 | 1005328773 |
| 9 | 15336 | 02.11.2020 | 1005015710 | 05.11.2020 | 1005015710 |
| 10 | 10108 | 15.07.2019 | 1004678839 | 18.07.2019 | 1004678839 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit Produkten der Marken Haier, Hoover und Candy, insbesondere mit Haushalt Gross- und Kleingeräten. Sie kann auch Schutzrechte und Know-How verwerten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.