# BH Herisau AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bh-herisau-ag/168845

## Registry facts

- UID: CHE-101.890.998
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1932-10-19
- Address: Bahnhofstrasse 14 9100 Herisau
- Location: Herisau, ar
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Erstellung und Veräusserung von Immobilien. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern, sich an anderen Unternehmungen gleicher oder ähnlicher Zielsetzungen beteiligen und Zweigniederlassungen errichten sowie generell alle Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder zu erleichtern.Sie führt ein Hotel mit Restaurant in Herisau.

## Previous names

- Bächtold & Co. Aktiengesellschaft
- (Bächtold & Cie. Société Anonyme) (Bächtold & Co. Limited)
- Wiesental AG Herisau
- Hotel Herisau AG

## Registered officers

- Rolf Kasper — member of the board — individual signing authority
- Inga Bächtold-Larssen — chairperson of the board — individual signing authority
- Hermann Bächtold — member of the board — individual signing authority
- Karl Bächtold — member of the board — individual signing authority
- Hans Alder — member of the board — without signing authority
- Werner Staub — limited signing authority (individual)
- Jakob Gröbli — limited signing authority (individual)
- Jürg Wernli — chairperson of the board — joint signing authority (any two to sign)
- Edwin Zäch — managing member of the board — joint signing authority (any two to sign)
- Paul Thür — member of the board — joint signing authority (any two to sign)
- Markus Zäch — member of the board — joint signing authority (any two to sign)
- Samuel Hunziker — member of the board — individual signing authority
- Rolf Engeler — chairperson of the board — joint signing authority (any two to sign)
- Ernst Noger — member of the board — joint signing authority (any two to sign)
- Gabriel Peissard — member of the board — joint signing authority (any two to sign)
- Niklaus Steiger — member of the board — joint signing authority (any two to sign)
- Paul Ramer — chairperson of the board — joint signing authority (any two to sign)
- Rolf Lanz — member of the board — joint signing authority (any two to sign)
- Guido Zäch — vice-chairperson of the board — joint signing authority (any two to sign)
- Mark Kurmann — chairperson of the board — joint signing authority (any two to sign)
- Adriano Vella — member of the board — joint signing authority (any two to sign)
- Heinrich Huwyler — chairperson of the board — joint signing authority (any two to sign)
- Hans Dürr — member of the board — joint signing authority (any two to sign)
- René Wohnlich — manager — joint signing authority (any two to sign)
- Susanna Brüschweiler — member of the board — joint signing authority (any two to sign)
- Rolf Kasper — member of the board — joint signing authority (any two to sign)
- Manuel Fischer — member of the board — joint signing authority (any two to sign)
- René Wohnlich — manager — joint signing authority (any two to sign)
- Manuel Fischer — chairperson of the board — individual signing authority
- Claudio Kasper — member of the board — individual signing authority

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