# Höhener & Co. 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/hohener-co-ag-in-liquidation/169877

## Registry facts

- UID: CHE-105.937.021
- Status: deleted
- Legal form: limited or corporation
- Registered: 1952-12-20
- Address: Die Gesellschaft hat ihr Domizil eingebüsst
- Location: Speicher, ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Veräusserung von Beteiligungen an anderen Unternehmungen sowie Finanzierungen im In- und Ausland und die Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte für eigene und fremde Rechnung erwerben. Im weiteren kann die Gesellschaft Schutzrechte aller Art erwerben, verwalten und verwerten.

## Previous names

- Höhener & Co., Aktiengesellschaft
- Höhener & Co. AG

## Registered officers

- René Dubout — member + liquidator — individual signing authority
- Konkursamt von Appenzell Ausserrhoden — liquidator
- Robert Höhener — member — joint signing authority (any two to sign)
- Hans Wunderli — president + delegate — individual signing authority
- Hanspeter Osterwalder — member — joint signing authority (any two to sign)
- Richard Muggli — member — joint signing authority (any two to sign)
- Max Graf — deputy manager — joint signing authority (any two to sign)
- Horst Wagner — deputy manager — joint signing authority (any two to sign)
- Rosmarie Langenegger — limited joint signing authority (any two to sign)
- Claudio Wunderli — member — joint signing authority (any two to sign)
- Susanne Porta-Wunderli — member — joint signing authority (any two to sign)
- Claudio Wunderli — delegate — individual signing authority
- Patricia Preisig — limited signing authority (individual)
- Patricia Preisig — limited signing authority (individual)
- Claudio Wunderli — member — individual signing authority
- Hans Schefer — president — individual signing authority
- Ernst Eisenhut — member — individual signing authority
- René Dubout — member — individual signing authority

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