Hälg Holding AG
St. Gallen
Llc member
Roger Baumer
Speicher
Chairperson of the management board
Joint signing authority (any two to sign)
Marcel Baumer
St. Gallen
Member of the management board
Joint signing authority (any two to sign)
Bruno Dedual
Surses
Member and chairperson of the management board
Individual signing authority
Maurus Dosch
Albula/Alvra
Member of the executive board
Joint signing authority (any two to sign)
Sarah Pfenninger
Surses
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2246 | 07.05.2025 | 90 | 12.05.2025 | 1006329113 |
| 2 | 4676 | 25.09.2024 | 189 | 30.09.2024 | 1006141306 |
| 3 | 4979 | 06.11.2018 | 218 | 09.11.2018 | 1004494544 |
Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
