Otto Hauenstein Samen AG
Company Overview
Management
Brigitte Stampfli
Egerkingen
Joint signing authority (any two to sign)
Jürgen Rossbach
Köln, DE
Chairperson of the board
Joint signing authority (any two to sign)
Lucas Burkhard
Schwarzhäusern
Member of the board
Joint signing authority (any two to sign)
Rowena Mullins
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Stephan Beerli
Neunkirch
Joint signing authority (any two to sign)
Jürg Hauenstein
Rafz
Chairperson of the board
Individual signing authority
Gertrud Hauenstein
Rafz
Member of the board
Individual signing authority
Otto Hauenstein
Rafz
Member of the board
Individual signing authority
Elisabeth Meyer geb. Hauenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Vinzenz Vuille
Rafz
Limited joint signing authority (any two to sign)
Otto Weilenmann
Dinhard
Limited joint signing authority (any two to sign)
Christian Blaser
Savigny
Limited joint signing authority (any two to sign)
Otto Weilenmann
Buchberg
Limited joint signing authority (any two to sign)
Meinrad Müller
Neuendorf
Limited joint signing authority (any two to sign)
Olivier Rochat
Mont-la-Ville
Limited joint signing authority (any two to sign)
Lutz Steinberg
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Peter Flury
Zofingen
Managing member of the board
Joint signing authority (any two to sign)
Martin Zimmerli
Dulliken
Member of the board
Joint signing authority (any two to sign)
Norbert Peschen
Hohenhameln
Member of the board
Joint signing authority (any two to sign)
Vincent Vuille
Rafz
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19482 | 01.06.2018 | 107 | 06.06.2018 | 4271497 |
| 2 | 9419 | 08.03.2018 | 50 | 13.03.2018 | 4107425 |
| 3 | 3645 | 27.01.2016 | 21 | 01.02.2016 | 2630757 |
| 4 | 37691 | 12.11.2014 | 222 | 17.11.2014 | 1825379 |
| 5 | 8572 | 07.03.2014 | 49 | 12.03.2014 | 1392373 |
| 6 | 43094 | 01.12.2011 | 237 | 06.12.2011 | 6445708 |
| 7 | 50782 | 23.12.2009 | 253 | 30.12.2009 | 47/5421194 |
| 8 | 10839 | 18.04.2008 | 79 | 24.04.2008 | 24/4445250 |
| 9 | 24240 | 29.08.2007 | 170 | 04.09.2007 | 21/4095124 |
| 10 | 5027 | 16.02.2006 | 37 | 22.02.2006 | 22/3256066 |
Company Purpose
Handel mit Feld- und Rasensamen, Gartenbedarfsartikeln sowie mit dem Mineralprodukt Perlit; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen; kann Grundstücke erwerben, halten und veräussern.