HakaGerodur AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.972.968
Calendar
Date of incorporation:
5/11/1945
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Location:
Gossau (SG)
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Office:
Gossau (SG)
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Haka AG Fabrik für Kunststoff-Produkte
  • HAKA.GERODUR AG, Fabrik für Kunststoff-Produkte
  • HakaGerodur AG, Fabrik für Kunststoff-Produkte

Management

Female

Helen Ricklin

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Uznach

Limited joint signing authority (any two to sign)

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Male

Stephan Sproll

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Staad

Limited joint signing authority (any two to sign)

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Male

Bruno Vollenweider

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Reichenburg

Limited joint signing authority (any two to sign)

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Male

Manuel Kempf

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Schänis

Limited joint signing authority (any two to sign)

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Male

Werner Nef

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Abtwil

Limited joint signing authority (any two to sign)

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Female

Claudia Jerg

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Wittenbach

Limited joint signing authority (any two to sign)

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Male

Markus Diggelmann

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Menzl

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Gossau

Managing member of the board

Joint signing authority (any two to sign)

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Male

Roman Schmid

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Berneck

Limited joint signing authority (any two to sign)

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Male

Wolfgang Rieger

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Dachsen

Limited joint signing authority (any two to sign)

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Male

Christian Emden

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Niederhasli

Joint signing authority (any two to sign)

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Male

Reto Sieber

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Widnau

Limited joint signing authority (any two to sign)

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Male

Erwin Pfiffner

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Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Prof. Menzl

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Mörschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Armenteros Lopez

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Erlen

Limited joint signing authority (any two to sign)

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Male

Bruno Schnyder

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Gommiswald

Joint signing authority (any two to sign)

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Male

Patrick Benz

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Sandro Lasen

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Seengen

Limited joint signing authority (any two to sign)

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Male

Ricco Schafer

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Gachnang

Limited joint signing authority (any two to sign)

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Male

Andreas Tischhauser

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Teufen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mooswiesstrasse 67 9200 Gossau SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2901814.08.202515819.08.20251006411915
3381007.04.20257010.04.20251006305662
4276311.03.20255114.03.20251006282445
5795411.07.202413616.07.20241006085846
6114230.01.20242302.02.20241005951370
71427027.12.2023103.01.20241005924770
81017913.09.202318018.09.20231005840156
9967431.08.202317105.09.20231005831152
10491527.04.20238402.05.20231005736910

Company Purpose

Fabrikation von und der Handel mit Rohren, Stäben und Profilen aus Kunststoffen sowie deren Weiterverarbeitung zu Bauteilen und Systemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.