# Carl Heusser 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/carl-heusser-ag/14781

## Registry facts

- UID: CHE-105.918.756
- Status: active
- Legal form: Limited or Corporation
- Registered: 1965-02-19
- Address: Alte Steinhauserstrasse 23 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 1'000'000.00

## Purpose

Handel sowie Vermietung und Verpachtung von Immobilien im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochterunternehmen im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Ralf Eckhard — member of the board — joint signing authority (any two to sign)
- Axel Seeger — chairperson of the board — joint signing authority (any two to sign)
- Michael Städeli — manager — joint signing authority (any two to sign)
- Irina Kölbener — having right to sign — joint signing authority (any two to sign)
- Paul Kühne — Authorized signatory — limited joint signing authority (any two to sign)
- Louis Zehnder — chairperson of the board — individual signing authority
- Vigielius Jacomet — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Baumann — vice-chairperson of the board — individual signing authority
- Ernst Zimmermann — member of the board manager — individual signing authority individual signing authority
- Wilhelm Dürtscher — member of the board manager — individual signing authority individual signing authority
- Bruno Schmid — Authorized signatory — limited joint signing authority (any two to sign)
- Jürg Leuthold — Authorized signatory — limited joint signing authority (any two to sign)
- Pius Bitzi — having right to sign — joint signing authority (any two to sign)
- Walter Isidor Müller — having right to sign — joint signing authority (any two to sign)
- Linus Sax — having right to sign — joint signing authority (any two to sign)
- Robert Reichle — member of the board — joint signing authority (any two to sign)
- Robert Hüberli — general manager — joint signing authority (any two to sign)
- Jörg Fischer — member of the board — joint signing authority (any two to sign)
- Alex Donzé — member of the board — joint signing authority (any two to sign)
- Martin Hochuli — Authorized signatory — limited joint signing authority (any two to sign)
- Pirmin Burkart — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Stehli — Authorized signatory — limited joint signing authority (any two to sign)
- Marco Sarain — Authorized signatory — limited joint signing authority (any two to sign)
- Armando Beccaletto-Rüegg — chairperson of the board — joint signing authority (any two to sign)
- Daniel Huwiler — general manager — joint signing authority (any two to sign)
- Walter De Bastiani — Authorized signatory — limited joint signing authority (any two to sign)
- Rudolf Zobrist — chairperson of the board — joint signing authority (any two to sign)
- Ernst Murer — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Legler — chairperson of the board — joint signing authority (any two to sign)
- Christoph Clavadetscher — member of the board — joint signing authority (any two to sign)
- Hans Keist — general manager — joint signing authority (any two to sign)
- Pascal Zuberbühler — general manager — joint signing authority (any two to sign)
- Timur Cetin — Authorized signatory — limited joint signing authority (any two to sign)
- Sven Bressmer — Authorized signatory — limited joint signing authority (any two to sign)
- Philippe Gianini Rima — Authorized signatory — limited joint signing authority (any two to sign)
- Sasa Jorgic — Authorized signatory — limited joint signing authority (any two to sign)
- Cornelia Moser — having right to sign — joint signing authority (any two to sign)
- Daniele Priore — Authorized signatory — limited joint signing authority (any two to sign)

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