# Heinrich Heine Handelsgesellschaft 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/heinrich-heine-handelsgesellschaft-ag/1245618

## Registry facts

- UID: CHE-103.500.771
- Status: active
- Legal form: limited or corporation
- Registered: 1984-08-03
- Address: Industriestrasse 19 8112 Otelfingen
- Location: Otelfingen, zh
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Gross- und Einzelhandel, insbesondere den Versand- und den Warenhaushandel aller Art sowie die Einbringung damit zusammenhängender Dienstleistungen. Die Gesellschaftkann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und AuslandZweigniederlassungen errichtenund Tochtergesellschaften gründen. Die Gesellschaft kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.

## Registered officers

- Martin Frey — member of the board — individual signing authority
- Alexander Voges — manager — joint signing authority (any two to sign)
- Kevin Kufs — chairperson of the board — joint signing authority (any two to sign)
- Andreas Baumann — manager — joint signing authority (any two to sign)
- Gerhard Janetzky — chairperson of the board — joint signing authority (any two to sign)
- Urs Schenker — member of the board — joint signing authority (any two to sign)
- Max Wehrli — member of the board — joint signing authority (any two to sign)
- Sabino Melillo — manager — joint signing authority (any two to sign)
- Carla Tschumi — manager — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Carla Hügli-Tschumi — manager — joint signing authority (any two to sign)
- Stefan Bürkler — manager — joint signing authority (any two to sign)
- Cornelia Maag — manager — joint signing authority (any two to sign)
- Werner Schulz — chairperson of the board — joint signing authority (any two to sign)
- Stefan Bürkler — manager — joint signing authority (any two to sign)
- Emilio Guerini — manager — joint signing authority (any two to sign)
- Roland Führer — manager — joint signing authority (any two to sign)
- Werner Schulz — chairperson of the board — joint signing authority (any two to sign)
- Klaus Zanker — chairperson of the board — joint signing authority (any two to sign)
- Markus Rodermann — chairperson of the board — joint signing authority (any two to sign)
- Elke Busse — manager — joint signing authority (any two to sign)
- Wolfgang Middel — manager — joint signing authority (any two to sign)
- Jürgen Habermann — chairperson of the board — joint signing authority (any two to sign)
- Elke Busse — manager — joint signing authority (any two to sign)
- Andreas Stumpf — chairperson of the board — joint signing authority (any two to sign)

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