# Hesoma 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/hesoma-ag-in-liquidation/1258815

## Registry facts

- UID: CHE-105.787.336
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-12-28
- Address: Industriestrasse 24 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 477601, Retail sale of grain, fodder and agricultural products
- Capital: CHF 2'000'000.00

## Purpose

Handel mit Gütern aller Art sowie Erbringen von Dienstleistungen, insbesondere im Bereich Pflanzen- und Gartenbau; kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen errichten, erwerben oder sich mit ihnen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Samen Mauser AG
- Hesoma AG

## Registered officers

- Walter Tschirren — member of the board + liquidator — individual signing authority
- Christian Waldburger — chairperson of the board — individual signing authority
- Klaus Kocher — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Decasper — member of the board + manager — individual signing authority
- Christian Blaser — member of the board — joint signing authority (any two to sign)
- Robert Böhler — deputy manager — joint signing authority (any two to sign)
- Ferdinand Graf — deputy manager — joint signing authority (any two to sign)
- Peter Isler — deputy manager — joint signing authority (any two to sign)
- Oskar Iten — deputy manager — joint signing authority (any two to sign)
- Walter Wirth — deputy manager — joint signing authority (any two to sign)
- Hans Bigler — limited joint signing authority (any two to sign)
- Richard Braun — limited joint signing authority (any two to sign)
- Wolfgang Haage — limited joint signing authority (any two to sign)
- Leo Intlekofer — limited joint signing authority (any two to sign)
- Werner Koch — limited joint signing authority (any two to sign)
- Rudi Ottleben — limited joint signing authority (any two to sign)
- Judith Schwander — limited joint signing authority (any two to sign)
- Hans Thürlemann — limited joint signing authority (any two to sign)
- Ernst Zuberbühler — limited joint signing authority (any two to sign)
- Marcel Decasper — limited joint signing authority (any two to sign)
- Heinz Gehring — limited joint signing authority (any two to sign)
- Theodor Gubler — limited joint signing authority (any two to sign)
- Haydar Odok — chairperson of the board — joint signing authority (any two to sign)
- Eduard Frauenfelder — member of the board — joint signing authority (any two to sign)
- Rudolf Mosimann — member of the board — joint signing authority (any two to sign)
- Johan Capelle — limited joint signing authority (any two to sign)
- Rosmarie Keller — limited joint signing authority (any two to sign)
- Jaqueline Moret — limited joint signing authority (any two to sign)
- Beat Roth — limited joint signing authority (any two to sign)
- Werner Rüttimann — limited joint signing authority (any two to sign)
- Martin Sprüngli — limited joint signing authority (any two to sign)
- Pablo Pfister — limited joint signing authority (any two to sign)
- Alexander Martin — chairperson of the board — joint signing authority (any two to sign)
- Walter Tschirren — managing member of the board — joint signing authority (any two to sign)
- Walter Allemann — member of the board — joint signing authority (any two to sign)
- Diego Clavadetscher — member of the board — joint signing authority (any two to sign)
- Fritz Serge — member of the board — joint signing authority (any two to sign)
- Serge Fritz — member of the board — joint signing authority (any two to sign)
- Henricus Rutten — limited joint signing authority (any two to sign)
- Hans Häberli — joint signing authority (any two to sign)
- Karin Krodel — joint signing authority (any two to sign)
- Ernest Riedo — joint signing authority (any two to sign)
- Christel Theiler — joint signing authority (any two to sign)
- Ferdinand Graf — member of the board — individual signing authority

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