# Hertex 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/hertex-ag/1044447

## Registry facts

- UID: CHE-107.946.976
- Status: active
- Legal form: limited or corporation
- Registered: 1979-12-10
- Address: Maurerstrasse 2 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: CHF 500'000.00

## Purpose

Durchführung von Handels- und Finanzgeschäften aller Art im In- und Ausland auf eigene Rechnung und auf Rechnung Dritter. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Grundstücke erwerben, halten und veräussern.

## Previous names

- Hertex Agency AG
- (Hertex Agency SA) (Hertex Agency Ltd.) (Hertex Agency N.V.)

## Registered officers

- Jeroen Herculeijns — managing member of the board — joint signing authority (any two to sign)
- Alexander Herculeijns — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Maute — member of the board — joint signing authority (any two to sign)
- Marcel Illien — joint signing authority (any two to sign)
- Ernst Herculeijns — president — individual signing authority
- Max Steiner — member — joint signing authority (any two to sign)
- Andreas Lüchinger — member — without signing authority
- Guido Gmür — member — joint signing authority (any two to sign)
- Alexander Herculeijns — joint signing authority (any two to sign)
- Jeroen Herculeijns — joint signing authority (any two to sign)
- Robert Fürer — member — joint signing authority (any two to sign)
- Wolfgang Maute — member — joint signing authority (any two to sign)
- Jeroen Herculeijns — delegate — joint signing authority (any two to sign)
- Wolfgang Maute — member — joint signing authority (any two to sign)

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