Haecky Holding AG
Reinach BL
Llc member
Markus Wehrli
Oberwil
Chairperson of the management board
Joint signing authority (any two to sign)
Philippe Haecky
Duggingen
Member of the executive board
Joint signing authority (any two to sign)
Franziska Kohler
Münchenstein
Member of the executive board
Joint signing authority (any two to sign)
Ludger Volkermann
Weil am Rhein, DE
Joint signing authority (any two to sign)
Roman Gerber
Gstaad
Llc member and member of the executive board
Joint signing authority (any two to sign)
Daniel Gerber
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Thomas Hermann
Zweisimmen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Roman Gerber
Zweisimmen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Henk Chin-Sue-Gerber
Amsterdam
Llc member and member of the executive board
Joint signing authority (any two to sign)
Markus Gerber
Zweisimmen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Peter Haecky
Therwil
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 | 14664 | 26.08.2024 | 167 | 29.08.2024 | 1006116921 |
| 2 | 21466 | 28.12.2023 | 2 | 04.01.2024 | 1005925240 |
| 3 | 13161 | 11.09.2018 | 178 | 14.09.2018 | 1004455531 |
| 4 | A7169 | 22.05.2018 | A99 | 25.05.2018 | 4248635 |
| 5 | 14433 | 16.12.2008 | 248 | 22.12.2008 | 5/4795210 |
| 6 | 2215 | 14.11.2005 | 225 | 18.11.2005 | 4/3109628 |
| 7 | 2141 | 18.10.2001 | 206 | 24.10.2001 | 8311 |
| 8 | 732 | 20.04.2000 | 83 | 28.04.2000 | 2846 |
| 9 | 50 | 11.01.2000 | 11 | 17.01.2000 | 326 |
Herstellung und Entwicklung von Biscuits und Backwaren aller Art. Kann Produktionsbetriebe und Verkaufsgeschäfte für Biscuits und Backwaren aller Art betreiben. Kann sich an anderen Unternehmungen beteiligen und Grundeigentum erwerben, belasten und veräussern.
