HT Seiler Holding AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-471.005.622
Date of incorporation:
10/3/2014
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- H&RM Investments AG
- proMed Network AG
Management
Theo Seiler
Zürich
Chairperson of the board
Individual signing authority
Charlotte Koller
Zürich
Member of the board
Joint signing authority (any two to sign)
Günter Seiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Seiler
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o QINO Group Services AG
Rothusstrasse 21
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19712 | 30.10.2025 | 213 | 04.11.2025 | 1006474908 |
| 2 | 16231 | 24.08.2021 | 166 | 27.08.2021 | 1005279049 |
| 3 | 13444 | 20.10.2017 | 207 | 25.10.2017 | 3830503 |
| 4 | 11184 | 31.08.2017 | 171 | 05.09.2017 | 3733287 |
| 5 | 11007 | 26.08.2016 | 168 | 31.08.2016 | 3029617 |
| 6 | 12113 | 05.10.2015 | 195 | 08.10.2015 | 2414485 |
| 7 | 13109 | 03.10.2014 | 194 | 08.10.2014 | 1756117 |
Company Purpose
Erwerb, Halten und Verkauf von Beteiligungen sowie Finanzierung von Gesellschaften und allen damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten