# VERSUCHSSTOLLEN HAGERBACH 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/versuchsstollen-hagerbach-ag/885542

## Registry facts

- UID: CHE-105.854.524
- Status: active
- Legal form: Limited or Corporation
- Registered: 1977-01-20
- Address: Polistrasse 1 8893 Flums Hochwiese
- Location: Flums, sg
- Industry (NOGA): 099000, Support activities for other mining and quarrying
- Capital: CHF 1'375'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb einer Versuchsstollen-Anlage unter Tag und Übernahme von Aufträgen Dritter ausserhalb des Versuchsstollens für die Erforschung, Entwicklung und Erprobung von Mitteln, Erkenntnissen und Verfahren auf den Gebieten Nutzung des unterirdischen Raumes im weitesten Sinne (z.B. für SmartCities, Underground Energy Solutions, Mobilität, Food Engineering for Nutrition Space Habitats etc.) Untertagbau, Tunnelbau und Tiefbau, insbesondere in den Fachbereichen Bohrtechnik, Sprengtechnik, Felsmechanik, Seismik, Statik, Geologie, Geophysik, Thermik, Beton- Herstellungs- und -Anwendungstechnik, Deponietechnik, Sicherheitstechnik, Prüfungs- und Messtechnik sowie Ausführung von und die Beratung bei Bauarbeiten jeder Art und die Schulung und Ausbildung unmittelbar in diesen und mittelbar in anderen Fachgebieten. Die Ausrichtung von Dividenden (aus dem Bilanzgewinn oder aus hierfür gebildeten Reserven) oder anderen geldwerten Leistungen an die Aktionäre ist ausgeschlossen. Die Gesellschaft kann im ln- und Ausland Zweigniederlassungen eröffnen, Liegenschaften erwerben, belasten und veräussern, Konsortialverhältnisse eingehen, sich an anderen Unternehmungen gleicher oder ähnlicher Zielsetzungen beteiligen sowie generell alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- Versuchsstollen Hagerbach AG
- (HAGERBACH TEST GALLERY LTD.)

## Registered officers

- Felix Amberg — chairperson of the board + managing member of the board — individual signing authority
- Margrit Braun — limited joint signing authority (any two to sign)
- Alberto Belloli — member of the board — joint signing authority (any two to sign)
- Samuel Odermatt — limited joint signing authority (any two to sign)
- Jan Barth — limited joint signing authority (any two to sign)
- Thomas Hirschi — member of the board — joint signing authority (any two to sign)
- Michael Kompatscher — general manager — joint signing authority (any two to sign)
- Nicolas Kevin Elkuch — member of the board — joint signing authority (any two to sign)
- Hans Stadelmann — member of the board — joint signing authority (any two to sign)
- Jürg Arnold — member of the board — joint signing authority (any two to sign)
- Hendrix Müller — member of the board — joint signing authority (any two to sign)
- Georgios Vassaras — limited joint signing authority (any two to sign)
- Astrid Gruskovnjak — member of the management board — limited joint signing authority (any two to sign)
- Julien Michels — member of the management board — limited joint signing authority (any two to sign)
- Roman Josef Boos — limited joint signing authority (any two to sign)
- Kurt Siegenthaler — member of the board — joint signing authority (any two to sign)
- Felix Amberg — managing member of the board — joint signing authority (any two to sign)
- Otto Beck — member of the board — joint signing authority (any two to sign)
- Felix Gloor — member of the board — without signing authority
- Claude Schenkel — limited joint signing authority (any two to sign)
- Urs Bollhalder — member of the board — joint signing authority (any two to sign)
- Irene Tschirky-Amberg — member of the board — joint signing authority (any two to sign)
- Heinz Kronenberg — member of the board — joint signing authority (any two to sign)
- Luzi Gruber — member of the board — joint signing authority (any two to sign)
- Urs Weder — member of the board — joint signing authority (any two to sign)
- Roland Weiss — limited joint signing authority (any two to sign)
- Thomas Freuler — member of the board — joint signing authority (any two to sign)
- Peter Preindl — member of the board — joint signing authority (any two to sign)
- Arthur Henniger — member of the board — joint signing authority (any two to sign)
- Dieter Strich — member of the board — joint signing authority (any two to sign)
- Michael Lierau — member of the board — joint signing authority (any two to sign)
- Peter Krattiger — member of the board — joint signing authority (any two to sign)

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