Happy Size Company Versandhandels AG
Company Overview
Management
Andreas Kohm
Horn
Member of the board
Individual signing authority
Pius Felix Rutishauser
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Armin Bischoff
Keltern, DE
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Steffen
Würzburg
Chairperson of the board
Joint signing authority (any two to sign)
Nadia Büsser
Wil SG
Member of the board
Joint signing authority (any two to sign)
Karsten Heinz
Hof
Member of the board
Joint signing authority (any two to sign)
Patrick Kessler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Irene Künzle
Arbon
Member of the board
Joint signing authority (any two to sign)
Irene Künzle
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Karsten Heinz
Hof (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Hensen
St. Gallen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Oberländer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Patrick Kessler
Teufen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ulf Cronenberg
Rastede
Chairperson of the board
Joint signing authority (any two to sign)
Marc Oberländer
Tägerwilen
Chairperson of the board
Joint signing authority (any two to sign)
André Stösser
Niefern-Öschelbronn
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 | 4796 | 29.05.2018 | 104 | 01.06.2018 | 4264123 |
| 2 | 11751 | 09.12.2013 | 241 | 12.12.2013 | 1232781 |
| 3 | 10677 | 12.12.2012 | 245 | 17.12.2012 | 6978106 |
| 4 | 8786 | 04.10.2012 | 196 | 09.10.2012 | 6882784 |
| 5 | 952 | 30.01.2012 | 23 | 02.02.2012 | 6532064 |
| 6 | 10998 | 10.11.2010 | 223 | 16.11.2010 | 12/5896162 |
| 7 | 10308 | 04.12.2008 | 240 | 10.12.2008 | 16/4772852 |
| 8 | 9676 | 19.11.2008 | 229 | 25.11.2008 | 15/4748106 |
| 9 | 5403 | 02.07.2008 | 130 | 08.07.2008 | 14/4563636 |
| 10 | 2825 | 08.04.2008 | 71 | 14.04.2008 | 13/4429122 |
Company Purpose
Handel mit Waren aller Art, insbesondere aus dem Textilbereich. Die Gesellschaft kann 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.