Hausmann Spitalbedarf AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.960.327
Calendar
Date of incorporation:
12/13/1972
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Hausmann Spitalbedarf AG
  • (Hausmann fournitures pour hôpitaux SA) (Hausmann Hospital Supply Ltd.)

Management

Male

Christian Kern

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Zürich

Member of the board

Individual signing authority

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Male

Henri-Louis Schreiber

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Ursula Kern-Stamm

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St. Gallen

Vice-chairperson of the board + managing member of the board

Individual signing authority

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Gallus Eberle

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Engelburg

General manager

Joint signing authority (any two to sign)

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Jean-Pierre Favey

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Cheseaux-sur-Lausanne

Limited joint signing authority (any two to sign)

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Hans Fäh

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St. Gallen

Limited joint signing authority (any two to sign)

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Werner Kies

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Gossau SG

Limited joint signing authority (any two to sign)

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Hermann Köppel

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Mörschwil

Limited joint signing authority (any two to sign)

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Jürg Hausmann

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Christian Kern

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Cham

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Werner Kies

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Niederwil SG (Oberbüren)

General manager

Joint signing authority (any two to sign)

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Female

Ursula Kern-Stamm

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Herisau

Chairperson of the board

Individual signing authority

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Anke

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Wattwil

Limited joint signing authority (any two to sign)

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Ralph Bachmann

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Daniel Keller

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St. Pelagiberg (Hauptwil-Gottshaus)

Limited joint signing authority (any two to sign)

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Francesco Castiglione

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Volketswil

Limited joint signing authority (any two to sign)

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Françoise Negele

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Herisau

Limited joint signing authority (any two to sign)

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Normann Döbeli

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Bazenheid

Limited joint signing authority (any two to sign)

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Bernd Moll

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Rossrüti

Limited joint signing authority (any two to sign)

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Hans Rudolf Friedli

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Niederteufen (Teufen AR)

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hubstrasse 104 9500 Wil SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1253106.03.20234809.03.20231005696764
2B226103.03.2021B4608.03.20211005117893
3B149510.02.2021B3115.02.20211005100851
4130107.02.20202912.02.20201004828391
51232224.12.201925130.12.20191004796224
61202427.12.2017103.01.20183964789
7576725.06.201412330.06.20141581071
8303201.04.20146604.04.20141435329
9986107.10.201319610.10.20131121619
10939920.09.201318525.09.20131093621

Company Purpose

Handel mit Artikeln aller Art des Medizinalbedarfs, im Speziellen für Spitäler. 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.