HEFTI. HESS. MARTIGNONI. Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-404.574.957
Calendar
Date of incorporation:
6/29/2017
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 115'000.00

Management

Male

René Hert

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Küttigen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sunnie Groeneveld Meijer

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Ottenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Züllig

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Stejskal

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Tenniken

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christoph Hert

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Aarau

Having right to sign

Joint signing authority (any two to sign)

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Male

Claude Siegenthaler de Boer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Urs von Arx

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Niedergösgen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Feldpark 29 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11084406.07.202313211.07.20231005792295
21425319.07.202114022.07.20211005255432
31526224.10.201920929.10.20191004747138
41318014.09.201818119.09.20181004458424
51676922.12.201725229.12.20173961819
6828629.06.201712704.07.20173620697

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften und Unternehmungen; vollständige Zweckumschreibung gemäss Statuten