Kellerhals + Haefeli AG
Company Overview
Management
Reto Wagner
Wilderswil
Member of the board
Joint signing authority (any two to sign)
Dieter Böhi
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Jakob
Thun
Member of the management board
Joint signing authority (any two to sign)
Esther Theiler
Solothurn
Joint signing authority (any two to sign)
Petra Schlegel
Luzern
Member of the management board
Joint signing authority (any two to sign)
Simon Durni
Grossaffoltern
Joint signing authority (any two to sign)(together w/ any one board member)
Julien Gobat
Köniz
Joint signing authority (any two to sign)(together w/ any one board member)
Jasmine Leibundgut
Bönigen b. Interlaken
Joint signing authority (any two to sign)(together w/ any one board member)
Marc Lengacher
Aeschi b. Spiez
Joint signing authority (any two to sign)(together w/ any one board member)
Raffaele Lucchini
Motto
Joint signing authority (any two to sign)(together w/ any one board member)
Peter Nescher
Bern
Joint signing authority (any two to sign)(together w/ any one board member)
Clémentine Schürmann
Bern
Joint signing authority (any two to sign)(together w/ any one board member)
Laura Blaser
Urtenen-Schönbühl
Joint signing authority (any two to sign)(together w/ any one board member)
Christian Gisler
Erstfeld
Joint signing authority (any two to sign)(together w/ any one board member)
Florian Hurni
Wabern
Joint signing authority (any two to sign)(together w/ any one board member)
Simon Kissling
Olten
Joint signing authority (any two to sign)(together w/ any one board member)
Johannes Klette
Muri b. Bern
Joint signing authority (any two to sign)(together w/ any one board member)
Jürg Wanner
Liebefeld
Joint signing authority (any two to sign)(together w/ any one board member)
Ursina Zesiger
Wilderswil
Member of the board
Joint signing authority (any two to sign)
Maximilian Respondek
Obernau
Joint signing authority (any two to sign)(together w/ any one board member)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 5419 | 28.03.2025 | 64 | 02.04.2025 | 1006297846 |
| 3 | 198 | 07.01.2025 | 6 | 10.01.2025 | 1006224481 |
| 4 | 20813 | 03.12.2024 | 238 | 06.12.2024 | 1006196898 |
| 5 | 8728 | 24.05.2024 | 102 | 29.05.2024 | 1006042304 |
| 6 | 19758 | 05.12.2023 | 239 | 08.12.2023 | 1005904756 |
| 7 | 2002 | 03.02.2023 | 27 | 08.02.2023 | 1005672788 |
| 8 | 7699 | 23.05.2022 | 102 | 27.05.2022 | 1005482755 |
| 9 | 4176 | 17.03.2022 | 57 | 22.03.2022 | 1005432302 |
| 10 | 13071 | 03.08.2021 | 151 | 06.08.2021 | 1005265896 |
Company Purpose
Zweck der Gesellschaft ist der Betrieb eines Geologiebüros. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies Finanzierungen auf eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Tochtergesellschaften und Dritte eingehen.