HIESTAND Schweiz AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-252.440.502
Date of incorporation:
1/24/2012
Location:
Cham
Office:
Cham
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- ARYZTA FINANCE II AG
Management
Guido Schmid
Hünenberg
Member of the board
Joint signing authority (any two to sign)
John McNiff
Dublin, IE
Member of the board
Joint signing authority (any two to sign)
Sean Murphy
Delgany, IE
Chairperson of the board
Joint signing authority (any two to sign)
Moritz Fornol
Würenlos
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o SEFID Treuhand AG
Alte Steinhauserstrasse 1
6330 Cham
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19583 | 22.12.2022 | 252 | 28.12.2022 | 1005640241 |
| 2 | 14644 | 28.09.2022 | 191 | 03.10.2022 | 1005573769 |
| 3 | 18711 | 18.10.2021 | 205 | 21.10.2021 | 1005317281 |
| 4 | 11953 | 20.08.2019 | 162 | 23.08.2019 | 1004701396 |
| 5 | 5542 | 26.04.2016 | 83 | 29.04.2016 | 2807923 |
| 6 | 2446 | 16.02.2016 | 35 | 19.02.2016 | 2677523 |
| 7 | 14798 | 10.11.2014 | 220 | 13.11.2014 | 1821017 |
| 8 | 2067 | 14.02.2013 | 34 | 19.02.2013 | 7069816 |
| 9 | 3294 | 08.03.2012 | 51 | 13.03.2012 | 6591258 |
| 10 | 1058 | 24.01.2012 | 19 | 27.01.2012 | 6524588 |
Company Purpose
Weltweite Erbringung von Finanz- und Finanzierungsdienstleistungen, insbesondere für die Gesellschaften der ARYZTA Gruppe; vollständige Zweckumschreibung gemäss Statuten