# hegibau generalunternehmung 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/hegibau-generalunternehmung-ag/84360

## Registry facts

- UID: CHE-103.361.587
- Status: active
- Legal form: limited or corporation
- Registered: 1928-12-26
- Address: Rössliweg 29b 4852 Rothrist
- Location: Rothrist, ag
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 500'000.00

## Purpose

Immobiliengeschäfte, wie Erwerb und Veräusserung von Grundeigentum, Erstellung von Bauten für Dritte und auf eigene Rechnung, Beteiligung an Immobiliengeschäften, Verwaltung, Vermietung, Bewirtschaftung und Unterhalt von Liegenschaften, Übernahme von Bautreuhand-Mandaten sowie immobilienspezifisches Projektmanagement; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, erwalten und verwerten.

## Previous names

- Chemische Fabrik G. Zimmerli AG
- (Fabrique de produits chimiques G. Zimmerli SA) (Chemical Works G. Zimmerli Ltd) (Fabbrica di Prodotti Chimici G. Zimmerli SA)
- G. Zimmerli AG

## Registered officers

- Roland Hallwyler — member of the board — joint signing authority (any two to sign)
- Salvatore Schirinzi — joint signing authority (together w/ any one member of the board)
- Andreas Stammbach — joint signing authority (together w/ any one member of the board)
- Jean Consoli — chairperson of the board — joint signing authority (any two to sign)
- Manuel Hallwyler — member of the board — joint signing authority (any two to sign)
- Calogero Territo — joint signing authority (together w/ any one member of the board)
- Willi Affolter — chairperson of the board — joint signing authority (any two to sign)
- Charles Robert Cramer — vice-chairperson of the board — joint signing authority (any two to sign)
- Alfred Gut — member of the board — joint signing authority (any two to sign)
- Beat Lehmann — member of the board — joint signing authority (any two to sign)
- Paul Hofer — limited joint signing authority (any two to sign)
- René Bachmann — limited joint signing authority (any two to sign)
- Willi Glettig — limited joint signing authority (any two to sign)
- Adrian Gut — limited joint signing authority (any two to sign)
- Peter Aschwanden — limited joint signing authority (any two to sign)
- Markus Affolter — member of the board — without signing authority
- Thomas Cramer — member of the board — without signing authority
- Markus Lehmann — member of the board — without signing authority
- Charles Cramer — member of the board — joint signing authority (any two to sign)
- Wilhelm Ging — chairperson of the board — joint signing authority (any two to sign)
- Kurt Hallwyler — member of the board — joint signing authority (any two to sign)
- Anton Negri — member of the board — joint signing authority (any two to sign)
- Hans Fischer — member of the board — joint signing authority (any two to sign)
- Wilhelm Ging — member of the board — joint signing authority (any two to sign)
- Jean Consoli — chairperson of the board — joint signing authority (any two to sign)
- Markus Strub — member of the board — joint signing authority (any two to sign)
- Calogero Territo — joint signing authority (together w/ any one member of the board)

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