Hasler Fenster-Projektkunden AG
Company Overview
Previous Company Names
- Hasler Fenster AG
Management
Pierre Nuss
Scherlenheim, FR
Chairperson of the board
Individual signing authority
Johannes Tryba
Niederbipp
Member of the board
Individual signing authority
Christophe Stumpf
Westhouse, FR
Member of the board
Individual signing authority
Urs Baumann
Reinach
Chairperson of the board
Joint signing authority (any two to sign)
Paul Hasler-Renz
Hofstetten SO
Vice-chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Hasler Lichtin
Hofstetten SO
Member of the board
Joint signing authority (any two to sign)
Stephan Hasler-Tschanz
Rodersdorf
Member of the board
Joint signing authority (any two to sign)
Hans Bieri
Oberwil BL
Limited joint signing authority (any two to sign)
Clément Haegy
Linsdorf
Limited joint signing authority (any two to sign)
Roland Tschachtli
Muttenz
Limited joint signing authority (any two to sign)
Johannes Tryba
Grundershoffen
Member of the board
Individual signing authority
Paul Hasler-Renz
Hofstetten SO
Member of the board
Joint signing authority (any two to sign)
Yannick Mousques
Bordeaux
Member of the board
Joint signing authority (any two to sign)
Elisabeth Hasler Lichtin
Hofstetten SO (Hofstetten-Flüh)
General manager
Joint signing authority (any two to sign)
Yannick Mousques
Pully
Member of the board
Joint signing authority (any two to sign)
Patrick Wissler
Maisprach
General manager
Joint signing authority (any two to sign)
Remo Heyer
Bubendorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1495 | 18.03.2020 | 57 | 23.03.2020 | 1004858213 |
| 2 | 3556 | 19.07.2019 | 141 | 24.07.2019 | 1004683049 |
| 3 | 2837 | 06.06.2018 | 110 | 11.06.2018 | 4281463 |
| 4 | 882 | 08.02.2018 | 30 | 13.02.2018 | 4052889 |
| 5 | 5919 | 29.11.2017 | 235 | 04.12.2017 | 3907421 |
| 6 | 6051 | 25.11.2015 | 232 | 30.11.2015 | 2509873 |
| 7 | 3459 | 07.08.2014 | 153 | 12.08.2014 | 1658865 |
| 8 | 1810 | 16.04.2014 | 77 | 23.04.2014 | 1465239 |
| 9 | 1513 | 31.03.2014 | 65 | 03.04.2014 | 1433643 |
| 10 | 421 | 24.01.2014 | 19 | 29.01.2014 | 1314531 |
Company Purpose
Die Gesellschaft bezweckt die Fabrikation von Fenstern aller Art und den Betrieb einer Bauschreinerei. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann auch Liegenschaften erwerben, verwalten und veräussern.