# Haredan AG in Liquidation

> 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/haredan-ag-in-liquidation/900059

## Registry facts

- UID: CHE-110.341.035
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-12-09
- Address: c/o Advokaturbüro Holenstein & Partner Rorschacherstrasse 107 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 700'000.00

## Purpose

Erbringung von Dienstleistungen im Bereich der Unternehmensberatung. Die Gesellschaft investiert in andere Gesellschaften und Geschäftsideen, kann sich an anderen Gesellschaften im In- und Ausland beteiligen, im In- und Ausland Zweigniederlassungen errichten, Beteiligungen, Liegenschaften, Immaterialgüter und Wertschriften erwerben, halten und verkaufen, Darlehen aufnehmen und gewähren sowie Garantien und andere Sicherheiten stellen.

## Previous names

- Haredan AG
- (Haredan SA) (Haredan Ltd.) (Haredan Corp.)

## Registered officers

- Hannes Hundegger — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Städler — member of the board — individual signing authority
- Philipp Bienz — member of the board — joint signing authority (any two to sign)
- Remo Bienz — member of the board — joint signing authority (any two to sign)
- Christoph Michel — member of the board — joint signing authority (any two to sign)
- Markus Bartholet — member of the board — joint signing authority (any two to sign)
- Daniel Eugster — member of the board — joint signing authority (any two to sign)
- Markus Schultz — chairperson of the board, managing member of the board + liquidator — individual signing authority
- Hans-Rudolf Erat — member of the board — joint signing authority (any two to sign)
- Stefan Hangartner — member of the board — joint signing authority (any two to sign)
- Willy Ackermann — member of the board — joint signing authority (any two to sign)

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