# H. Neukom 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/h-neukom-ag/1237652

## Registry facts

- UID: CHE-102.204.376
- Status: active
- Legal form: Limited or Corporation
- Registered: 1952-04-16
- Address: Im Tobel 5 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 810'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, den Verkauf, die Projektierung und Ausführung von Neu- und Umbauten aller Art, die Vermietung, die Verwaltung und die Vermittlung von Liegenschaften in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- H. Neukom AG, Fabrikation von Schaumgummi

## Registered officers

- Urs Neukom — chairperson of the board — individual signing authority
- Jörg Kündig — member of the board — individual signing authority
- Lukas Neukom — member of the management board — individual signing authority
- Matthias Neukom — member of the management board — individual signing authority
- Dora Neukom — chairperson of the board — individual signing authority
- Urs Neukom — managing member of the board — individual signing authority
- Hans-Rudolf Hauser — joint signing authority (any two to sign)
- Urs Senn — joint signing authority (any two to sign)
- Ernst Knecht — limited signing authority (individual)
- Eugen Schmid — limited signing authority (individual)
- Hanspeter Aebli — limited joint signing authority (any two to sign)
- Hans Brunner — limited joint signing authority (any two to sign)
- Marcel Curiger — limited joint signing authority (any two to sign)
- Urs Meyer — limited joint signing authority (any two to sign)
- Herbert Studer — limited joint signing authority (any two to sign)
- Walter Zuberbühler — limited joint signing authority (any two to sign)
- Ernst Hui — limited joint signing authority (any two to sign)
- Hans Häusermann — member of the board — joint signing authority (any two to sign)
- Dietmar Poll — limited joint signing authority (any two to sign)
- Walter Burkhalter — member of the board — joint signing authority (any two to sign)
- Rudolf Frey — joint signing authority (any two to sign)

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