# Haecky Import 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/haecky-import-ag/669517

## Registry facts

- UID: CHE-101.795.472
- Status: active
- Legal form: limited or corporation
- Registered: 1973-05-17
- Address: Duggingerstrasse15 4153 Reinach BL
- Location: Reinach (BL), bl
- Industry (NOGA): 463401, Wholesale of wines and spirits
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den lmport, den Handel und den Vertrieb von Spirituosen, alkoholischen und nicht alkoholischen Getränken, Lebensmitteln, Genussmitteln und weiteren Produkten im Food- und Near-Food-Bereich, die Vertretung und die Distribution von in- und ausländischen Marken und ihrer Produkten sowie die Herstellung, Verarbeitung, Veredelung und Verkauf von Spirituosen, alkoholischen und nicht alkoholischen Getränken, Lebensmitteln, Genussmitteln und weiteren Produkten im Food- und Near-Food-Bereich in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im ln- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im ln- und Ausland Grundeigentum erwerben, belasten, veräussern, vermieten und verwalten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung, namentlich für Tochter-, Mutter und Schwestergesellschaften und Dritte vornehmen, sowie Darlehen und Garantien eingehen.

## Previous names

- (Haecky ImportationSA) (Haecky ImportationLtd)

## Registered officers

- Ludger Volkermann — joint signing authority (any two to sign)
- Marcel Gmünder — joint signing authority (any two to sign)
- Markus Wehrli — chairperson of the board — joint signing authority (any two to sign)
- Franziska Kohler-Sütterlin — member of the board — joint signing authority (any two to sign)
- Philippe Haecky — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Sütterlin-Haecky — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Alexander — vice-chairperson of the board — joint signing authority (any two to sign)
- John Haecky-Vogel — member of the board — joint signing authority (any two to sign)
- Peter Haecky-Maurer — member of the board — without signing authority
- Michael Pfeifer — member of the board — without signing authority
- Peter Bitterli-Humpert — manager — joint signing authority (any two to sign)
- Pius Rogenmoser — limited joint signing authority (any two to sign)
- Urban Kiefer — manager — joint signing authority (any two to sign)
- Peter Haecky-Maurer — chairperson of the board — joint signing authority (any two to sign)
- Cornel Bloch — joint signing authority (any two to sign)
- Wolfgang Brasche — joint signing authority (any two to sign)
- Alexandre Comby — joint signing authority (any two to sign)
- Urs Dörig — joint signing authority (any two to sign)
- Thomas Frey — joint signing authority (any two to sign)
- Peter Gerber — joint signing authority (any two to sign)
- Christoph Schibli — joint signing authority (any two to sign)
- Isabelle Stähli — joint signing authority (any two to sign)
- Dominik Steinbeck — joint signing authority (any two to sign)
- Ralph Waeckerlin — joint signing authority (any two to sign)
- Thomas Wenger — joint signing authority (any two to sign)
- Michael Pfeifer — member of the board — without signing authority
- Michael Klaproth — joint signing authority (any two to sign)
- Rosmarie Schibli — joint signing authority (any two to sign)
- Rosemarie Schibli — joint signing authority (any two to sign)
- Dr. Michael Pfeifer — member of the board — joint signing authority (any two to sign)
- Peter Meier — member of the board — joint signing authority (any two to sign)
- Rosemarie Schibli — joint signing authority (any two to sign)
- Markus Haschka — joint signing authority (any two to sign)
- Bruno Eigenmann — joint signing authority (any two to sign)
- Markus Wehrli — joint signing authority (any two to sign)
- Philippe Haecky — member of the board — joint signing authority (any two to sign)
- Stephan Piller — joint signing authority (any two to sign)
- Peter Haecky-Maurer — vice-chairperson of the board — joint signing authority (any two to sign)

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