# HALFEN Swiss 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/halfen-swiss-ag/1259948

## Registry facts

- UID: CHE-105.932.489
- Status: deleted
- Legal form: limited or corporation
- Registered: 1960-07-05
- Address: Hertistrasse 25 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 281200, Manufacture of fluid power equipment
- Capital: CHF 560'000.00

## Purpose

Die Gesellschaft bezweckt den Handel und die Fabrikation von technischen Produkten der Baubranche und anverwandten Gebieten, insbesondere von Verankerungen aus Metall und Kunststoffen und bauchemischen Produkten aller Gattungen; den Betrieb eines Ingenieurbüros zur Beratung und Erarbeitung von Problemlösungen im Anwendungsbereich dieser Produkte; die Übernahme und Vergabe von Vertretungen im einschlägigen Geschäftsbereich. Die Gesellschaft kann Patente, Lizenzen, Markenrechte und Verfahren erwerben, auswerten und veräussern, sich an anderen Unternehmungen beteiligen, solche erwerben oder pachten. Sie ist befugt, Liegenschaften zu erwerben und zu veräussern. Die Gesellschaft ist berechtigt, alle mit dem Gesellschaftszweck direkt oder indirekt zusammenhängenden oder diesen fördernden Geschäfte zu tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Firmen und Institutionen direkt oder indirekt zu beteiligen oder diesen Finanzdienstleistungen zu erbringen.

## Previous names

- Riss AG
- Riss Mobatec AG
- HALFEN-DEHA AG
- (HALFEN-DEHA SA)
- HALFEN Real Estate AG
- (HALFEN Real Estate SA) (HALFEN Real Estate Ltd.)

## Registered officers

- Ralf Schöller — managing member of the board — joint signing authority (any two to sign)
- Richard Wachter — chairperson of the board — joint signing authority (any two to sign)
- Heinz Spycher — joint signing authority (any two to sign)
- Dietmar Spottek — joint signing authority (any two to sign)
- Robert Zuro — joint signing authority (any two to sign)
- Fabienne Blunschi — joint signing authority (any two to sign)
- Mark Gospic — joint signing authority (any two to sign)
- Heinz Riss — chairperson of the board + manager — individual signing authority
- Günter Riss — individual signing authority
- Dieter Riss — member of the board — joint signing authority (any two to sign)
- Edith Riss — member of the board — joint signing authority (any two to sign)
- Georges Büel — limited joint signing authority (any two to sign)
- Alfred Erath — limited joint signing authority (any two to sign)
- Roland Jaquillard — limited joint signing authority (any two to sign)
- Fariborz Samadian — limited joint signing authority (any two to sign)
- Walter Wuhrmann — limited joint signing authority (any two to sign)
- Jörg Berli — limited joint signing authority (any two to sign)
- Georges Büel — limited joint signing authority (any two to sign)
- Ernst Hatz — chairperson of the board — individual signing authority
- Ruth Dormann — member of the board — without signing authority
- Stefan Portmann — limited joint signing authority (any two to sign)
- Günter Riss — managing member of the board — individual signing authority
- Franz Dormann — member of the board — joint signing authority (any two to sign)
- Robert Roder — member of the board — joint signing authority (any two to sign)
- Ernst Peter — general manager — individual signing authority
- Wilfried Luhn — general manager — individual signing authority
- Arthur Bassi — member of the board — joint signing authority (any two to sign)
- Valentino Medici — member of the board — joint signing authority (any two to sign)
- Thomas Steinforth — chairperson of the board — joint signing authority (any two to sign)
- Raphael Pfiffner — member of the board + secretary — joint signing authority (any two to sign)
- Heinrich Fellmann — member of the board — joint signing authority (any two to sign)
- Alfred Estermann — limited joint signing authority (any two to sign)
- Marianne Kessi — limited joint signing authority (any two to sign)
- Ulrich K. Weber — general manager — joint signing authority (any two to sign)
- Ralf Schöller — limited joint signing authority (any two to sign)
- Markus Gut — limited joint signing authority (any two to sign)
- Kurt Hafner — limited joint signing authority (any two to sign)
- Patrick Koch — limited joint signing authority (any two to sign)
- Gregor Schabrun — joint signing authority (any two to sign)
- Robert Moser — joint signing authority (any two to sign)
- Hans-Dieter Hardt — chairperson of the board — joint signing authority (any two to sign)
- Daniel Löhr — managing member of the board — joint signing authority (any two to sign)
- Franziska Camenzind — member of the board — without signing authority
- Harry Bosshardt — member of the board — joint signing authority (any two to sign)
- Franz Wälti — joint signing authority (any two to sign)
- Dirk Vael — chairperson of the board — joint signing authority (any two to sign)
- Harry Bosshardt — member of the board — joint signing authority (any two to sign)
- Jean-Luc Bernard — member of the board — joint signing authority (any two to sign)
- Jürg Lörtscher — joint signing authority (any two to sign)
- Fabienne Blunschi — joint signing authority (any two to sign)
- Sebastian Latzko — joint signing authority (any two to sign)
- Stefan Nimz — member of the board — joint signing authority (any two to sign)

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