Huber+Suhner AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.815.317
Calendar
Date of incorporation:
8/15/1907
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Office:
Herisau
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Legal Form:
limited or corporation
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Capital:
CHF 4'797'500.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Huber & Suhner AG Kabel-, Kautschuk-, Kunststoffwerke
  • (Huber & Suhner SA Manufactures de Câbles, Articles en Caoutchouc et Matières Plastiques) (Huber & Suhner Ltd. Manufacturers of Cables, Rubbergoods and Plastics)

Management

Male

Rolf Seiffert

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Bad Zurzach

Member of the board

Without signing authority

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Male

Reto Bolt

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Zuzwil

Joint signing authority (any two to sign)

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Male

Urs Ryffel

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Stäfa

Joint signing authority (any two to sign)

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Female

Monika Bütler

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Zürich

Member of the board

Without signing authority

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Male

Roger Alder

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Jörg Walther

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Aarau

Member of the board

Without signing authority

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Male

Michael Gorecki

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Fehraltorf

Joint signing authority (any two to sign)

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Male

Peter Kistler

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Eschlikon

Joint signing authority (any two to sign)

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Male

Fridolin Landolt

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Weesen

Joint signing authority (any two to sign)

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Male

Urs Kaufmann

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Rapperswil-Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Kälin

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Birmensdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Cristina Dall'Oglio

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Eglisau

Joint signing authority (any two to sign)

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Male

Franz Nikolaus Studer

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Winterthur

Member of the board

Without signing authority

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Male

Drew Nixon

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Fernandina Beach, US

Joint signing authority (any two to sign)

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Female

Patricia Stolz

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Arbon

Joint signing authority (any two to sign)

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Male

Jürgen Walter

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Kirchheim bei München, DE

Joint signing authority (any two to sign)

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Female

Marina Bill

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Remetschwil

Member of the board

Without signing authority

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Female

Kerstin Günther

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Rottach-Egern, DE

Member of the board

Without signing authority

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Female

Susanne Buck

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Uitikon

Joint signing authority (any two to sign)

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Male

Richard Hämmerli

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Degersheimerstrasse 14 9100 Herisau
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
211420.01.20251523.01.20251006236428
3164819.08.202416222.08.20241006111924
466002.04.20246605.04.20241006002080
542829.02.20244505.03.20241005977660
6143010.08.202315615.08.20231005816760
799301.06.202310706.06.20231005761653
865303.04.20236806.04.20231005719197
9213807.10.202119812.10.20211005310540
10111908.07.202013313.07.20201004935487

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Gesellschaften im In- und Ausland, insbesondere an Industrie- und Handelsunternehmen sowie die Bereitstellung der finanziellen und organisatorischen Voraussetzungen für die nachhaltige Führung einer Unternehmensgruppe und die Entwicklung, die Herstellung und den Vertrieb von Konnektivitätslösungen sowie von Lösungen in verwandten Gebieten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die geeignet sind, den Geschäftszweck zu fördern. Die Gesellschaft kann Grundeigentum und Immaterialgüterrechte erwerben, belasten oder veräussern, sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.