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Reto Guido Hagger, Boppelsen, Switzerland

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30 Jul 2015
Managing Director: Walo Bertschinger · No longer Managing Director: Reto Hagger
28 Nov 2012
Reg­is­tra­tion · Managing Director: Reto Hagger, Giancarlo Innocenti · Officer: Philipp Häfliger, Marco Peci · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
13 Nov 2012
Reg­is­tra­tion · MD: Reto Hagger, Giancarlo Innocenti · PPA: Philipp Häfliger, Marco Peci · Address · Capital: €25,000 · Legal form: GmbH · Name: Bertschinger Bau GmbH · Corporate Purpose
16 Dec 2021 as Gruner Schweiz AG
Officer (3) · Name: Gruner Schweiz AG
7 Jun 2021
Officer: Markus Käser · Authorized signatory: Markus Käser · No longer Member of the board: Reto Hagger · No longer Officer: Reto Hagger
1 Feb 2017
Member of the board: Reto Hagger
14 Jan 2016
Authorized signatory (3) · No longer Authorized signatory (2)
26 Aug 2020
Managing Director: Reto Guido Hagger, Thomas Wahl · Officer (5) · No longer Officer (2)
16 May 2017
Officer: Reto Guido Hagger
12 Jan 2023
Reg­is­tra­tion: 09/01/2023 · Chair: Thomas Ernst · Board: Olivier Aebi · Auditor: PricewaterhouseCoopers AG (CHE-393.441.652) · Address · Capital: 100,000 CHF · Seat: Basle, Switzerland …
8 Nov 2021
Officer: Markus Käser · No longer Member of the board: Reto Hagger · No longer Officer: Reto Hagger
18 Jan 2017 as Gruner Wepf AG
Member of the board: Reto Hagger
22 Dec 2015 as Gruner Wepf AG
Persons
17 Jun 2021
Officer: Markus Käser · No longer Member of the board: Reto Hagger · No longer Officer: Reto Hagger
19 Jan 2017 as Gruner Wepf AG
Member of the board: Reto Hagger
22 Dec 2015 as Gruner Wepf AG
Dismissed: Andras Besse
29 Sept 2015
Member of the Executive Board: Christian Cerha, Gernot Gasser, Reto Hagger
19 Sept 2015
Member of the Executive Board: Gernot Gasser, Christian Cerha, Reto Hagger
11 Oct 2001
Member of the Executive Board: Bernhard Lorenz, Reto Hagger · No longer Member of the Executive Board: Kurt Zischg · Deadline for annual balance: 31.12.
11 Oct 2001 as Kaspar Jehle Privatstiftung, Feldkirch
Member of the Executive Board: Reto Hagger, Bernhard Lorenz · No longer Member of the Executive Board: Kurt Zischg · Deadline for annual balance: 31.12.
21 Mar 1998
Reg­is­tra­tion: 17/03/1998 · CxO: Jürgen Amann, Reto Hagger, Kurt Zischg · Address · Deadline for annual balance: 31.03. · Capital: 1,000,000 ATS · Seat: Feldkirch, Austria …
24 Aug 2015
Officer: Philippe Zimmer · No longer Officer (4)

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