Sanico-Hub AG
Company Overview
Management
Reinhart Küng
Wagenhausen
Member of the board
Joint signing authority (any two to sign)
Xaver Maissen
Chur
Limited joint signing authority, restricted to the branch office (any two to sign)
Thomas Suter
Winterthur
Limited joint signing authority (any two to sign)
Werner Ganter
Schaffhausen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Klaus Hollweg
Bremen, DE
Member of the board
Joint signing authority (any two to sign)
Heinz Wippich
München, DE
Member of the board
Joint signing authority (any two to sign)
Heinrich Guyer
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Hans Rudolf Gygax
Widen
Managing member of the board
Joint signing authority (any two to sign)
Roland Büchler
Wettingen
General manager
Joint signing authority (any two to sign)
Manuela Jenal
Zürich
Limited joint signing authority (any two to sign)
Roland Zandonella
Wettingen
Limited joint signing authority (any two to sign)
Peter Riederer
Stäfa
Limited joint signing authority, restricted to the head office (any two to sign)
Max Meyer
Oberengstringen
Managing member of the board
Joint signing authority (any two to sign)
Peter Höpli
Wohlen AG
Manager
Joint signing authority (any two to sign)
Peter Höpli
Andeer
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1080 | 13.04.2000 | 78 | 19.04.2000 | 2661 |
| 2 | 3145 | 09.09.1997 | 176 | 15.09.1997 | 6786 |
| 3 | 2536 | 28.07.1997 | 146 | 04.08.1997 | 5533 |
| 4 | 698 | 06.03.1997 | 48 | 12.03.1997 | 1685 |
| 5 | 2669 | 15.08.1995 | 160 | 21.08.1995 | 4681 |
| 6 | 2929 | 23.08.1994 | 167 | 30.08.1994 | 4827 |
| 7 | 3400 | 21.12.1993 | 3 | 05.01.1994 | 73 |
| 8 | 2403 | 04.10.1993 | 203 | 19.10.1993 | 5463 |
| 9 | 2300 | 04.11.1992 | 223 | 17.11.1992 | 5364 |