HRS Investment AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.596.498
Calendar
Date of incorporation:
7/14/1997
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • HRS Finanzierungs und Beteiligungs AG

Management

Male

Christian Salzer

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Roland Eberle

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Weinfelden

President

Joint signing authority (any two to sign)

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Male

Martin Kull

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Steckborn

Vicepresident + delegate

Joint signing authority (any two to sign)

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Male

Peter Keller

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Illnau

Joint signing authority (any two to sign)

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Female

Rebecca Kull

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Steckborn

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Hotz

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Gauch

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Rickenbacher

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Jens

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Schär

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Sugiez (Mont-Vully)

Member of the board

Joint signing authority (any two to sign)

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Female

Gabriela Aeschlimann

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St-Sulpice

Joint signing authority (any two to sign)

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Male

Michael Breitenmoser

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Scherzingen (Münsterlingen)

Joint signing authority (any two to sign)

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Male

Yves Diacon

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Zürich

Joint signing authority (any two to sign)

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Female

Lorena La Scalea

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Ottoberg (Märstetten)

Joint signing authority (any two to sign)

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Male

Hadrian Rosenberg

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Frauenfeld

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Walzmühlestrasse 48 8501 Frauenfeld
Additional addresses
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Konstanzerstrasse 9 8280 Kreuzlingen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R324416.06.2025R11619.06.20251006361024
2225422.04.20257925.04.20251006317286
380807.02.20232910.02.20231005675696
4327104.07.202213007.07.20221005515483
5212027.04.20228402.05.20221005462920
6381025.06.202112430.06.20211005234011
7376523.06.202112228.06.20211005230473
8317204.06.202110909.06.20211005211481
9514101.11.201921506.11.20191004753590
10381628.08.201816831.08.20184446525

Company Purpose

Durchführung von Finanzgeschäften aller Art sowie Verwaltung von Beteiligungen und anderen Vermögenswerten. Die Gesellschaft ist berechtigt, Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten, sich an anderen Firmen und Institutionen zu beteiligen sowie Grundstücke zu erwerben, verwalten und veräussern.