# Hapimag Verwaltungs- und Vertriebsgesellschaft Havag 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/hapimag-verwaltungs-und-vertriebsgesellschaft-havag-ag/14695

## Registry facts

- UID: CHE-105.859.875
- Status: deleted
- Legal form: limited or corporation
- Registered: 1971-05-25
- Address: Neuhofstrasse 8 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 500'000.00

## Purpose

Durchführung der Verwaltung der Hapimag, in Baar, Vornahme von Dienstleistungen an Aktionäre und Partner der Hapimag für Rechnung der Hapimag oder auf eigene Rechnung sowie Werbung und Verkauf von Hapimag Produkten; kann Beteiligungen an anderen Unternehmungen eingehen sowie Immobiliengeschäfte tätigen

## Registered officers

- Hans Eggerss — secretary — joint signing authority (any two to sign)
- Kurt Scholl — president — joint signing authority (any two to sign)
- Petra El Gebaly — zeichnungsberechtigt — joint signing authority (any two to sign)
- Thomas Roost — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hans Lüthold — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hilmar Gernet — zeichnungsberechtigt — joint signing authority (any two to sign)
- Heinz Moser — zeichnungsberechtigt — joint signing authority (any two to sign)
- Lutz Halbgewachs — zeichnungsberechtigt — joint signing authority (any two to sign)
- Saverio Alberti — vice-chairperson of the board — joint signing authority (any two to sign)
- René Verhagen — having right to sign — joint signing authority (any two to sign)
- Nando Calore — having right to sign — joint signing authority (any two to sign)
- Josef Schwerzmann — president — joint signing authority (any two to sign)
- Guido Renggli — member — joint signing authority (any two to sign)
- Walter Schüpbach — vice-director — joint signing authority (any two to sign)
- Josef Christen — vice-director — joint signing authority (any two to sign)
- Walter Albisser — Authorized signatory — limited joint signing authority (any two to sign)
- Rolf Rutishauser — vice-director — joint signing authority (any two to sign)
- Kurt Bieri — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Eggerss — vice-director — joint signing authority (any two to sign)
- Peter Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Jakob Schenkel — delegate — joint signing authority (any two to sign)
- Peter Delpechitra — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Hess — manager — joint signing authority (any two to sign)
- Gerold Moser — Authorized signatory — limited joint signing authority (any two to sign)
- Judit Baumberger — Authorized signatory — limited joint signing authority (any two to sign)
- Ueli Vetterli — vice-director — joint signing authority (any two to sign)
- Willi Grob — vice-director — joint signing authority (any two to sign)
- Rolf Grossenbacher — Authorized signatory — limited joint signing authority (any two to sign)
- Hannes Berchtold — manager — joint signing authority (any two to sign)
- Jürg Meier — vice-director — joint signing authority (any two to sign)
- Walter Bippus — president — joint signing authority (any two to sign)
- Rainer Spengler — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hans-Peter Preis — zeichnungsberechtigt — joint signing authority (any two to sign)
- Marco Tacchella — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hans-Ruedi Hildebrand — member — joint signing authority (any two to sign)
- Marco Hartmann — zeichnungsberechtigt — joint signing authority (any two to sign)
- Norbert Inauen — zeichnungsberechtigt — joint signing authority (any two to sign)
- Peter Oberli — zeichnungsberechtigt — joint signing authority (any two to sign)
- Urs Püntener — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hans Simée — zeichnungsberechtigt — joint signing authority (any two to sign)
- Riccardo Gullotti — president — joint signing authority (any two to sign)
- Stefan Schalch — vicepresident — joint signing authority (any two to sign)
- Hans-Ruedi Imbach — zeichnungsberechtigt — joint signing authority (any two to sign)
- Pierre Siffert — zeichnungsberechtigt — joint signing authority (any two to sign)
- Stephan Bergamin — vicepresident — joint signing authority (any two to sign)
- Urs Stocker — zeichnungsberechtigt — joint signing authority (any two to sign)
- Marcel Tschanen — zeichnungsberechtigt — joint signing authority (any two to sign)
- Marcus Kirby — zeichnungsberechtigt — joint signing authority (any two to sign)
- Viviana Buchmann — zeichnungsberechtigt — joint signing authority (any two to sign)
- Nicole Foley — zeichnungsberechtigt — joint signing authority (any two to sign)
- Patricia Schöne — zeichnungsberechtigt — joint signing authority (any two to sign)
- Kuno Estermann — zeichnungsberechtigt — joint signing authority (any two to sign)

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