Häusle Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.016.900
Calendar
Date of incorporation:
2/16/1951
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Location:
Rheineck
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Office:
Rheineck
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • TEXTA AG
  • Texta AG

Management

Male

Wieland Hofer

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Lustenau, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Böhler

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Feldkirch, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schäfer

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Waldstatt

Member of the board

Joint signing authority (any two to sign)

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Female

Martina Fleck

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Schellenberg, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Dietmar Peter Gabriel

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Rheineck

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Daniel Scheibenstock

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Feldkirch, AT

Member of management

Joint signing authority (any two to sign)

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Arnold Karrer

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Wil SG

Chairperson of the board + managing member of the board

Individual signing authority

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Mario Karrer

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Albiolo

Member of the board

Individual signing authority

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Brigitte Karrer-Hug

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Wil SG

Member of the board

Individual signing authority

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Reinhold Gschwend-Hildebrand

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St. Gallen

Member of the board

Without signing authority

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Eduard Schaffhauser

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Gais

Limited joint signing authority (any two to sign)

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Herbert Smereka

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Hard (A)

Limited joint signing authority (any two to sign)

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Male

Patrick Gschwend

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Goldach

Member of the board

Joint signing authority (any two to sign)

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Herbert Smereka

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St. Gallen

Limited joint signing authority (any two to sign)

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Hans Kobler

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Goldach

Limited joint signing authority (any two to sign)

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Thomas Matt

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Dornbirn

Limited joint signing authority (any two to sign)

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Thomas Matt

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Rorschacherberg

Limited joint signing authority (any two to sign)

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Bettina Wildgrube

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Stachen

Limited joint signing authority (any two to sign)

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Leo Wagner

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Bregenz

Member of the board

Without signing authority

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Gerd Schachenhofer

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Muntlix (A)

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Langenhagstrasse 35 9424 Rheineck

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1538016.06.201611821.06.20162902601
2480801.06.201610706.06.20162871819
3955322.10.201520827.10.20152448043
4485502.06.201510605.06.20152189945
52603.01.2014408.01.20141271507
6630818.06.201311821.06.2013932211
7919423.10.201220926.10.20126905908
8994406.10.201019812.10.201011/5849520
9468521.05.201010128.05.201013/5650090
10349730.04.20088707.05.200813/4465824

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen, welche die Sammlung, Verwertung und umweltgerechte Entsorgung, einschliesslich Import und Export von Altstoffen, bezwecken.