Hexal AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.276.728
Calendar
Date of incorporation:
10/12/2005
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Jürgen Vierkötter

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Böckten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Rupprecht

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Aesch

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Burkhart

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Hauri

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Küsnacht

Joint signing authority (any two to sign)

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Male

Dr. Huggenberger

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Aarburg

Joint signing authority (any two to sign)

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Male

Stefan Thommen

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Ramlinsburg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lichtstr. 35 4056 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2210324.03.20066330.03.20065/3311392
3639804.11.200521910.11.20055/3096468
4600612.10.200520218.10.20055/3065210

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen aller Art, namentlich an Kapitalgesellschaften. Die Gesellschaft kann insbesondere Finanzierungsgeschäfte jeglicher Art tätigen, namentlich Darlehen aufnehmen und gewähren sowie Leasinggeschäfte durchführen und dergleichen. Sie kann Grundstücke erwerben, halten und veräussern.