e + h Services AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-104.394.253
Calendar
Date of incorporation:
1/10/1997
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Location:
Däniken
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Office:
Däniken
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • E + H Silenos GmbH
  • E + H Silenos AG

Management

Male

Martin Gisler

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Altbüron

Limited joint signing authority (any two to sign)

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Male

Jaroslav Jakes

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Lostorf

Limited joint signing authority (any two to sign)

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Male

Hans Ulrich Schlatter

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Fahrwangen

Limited joint signing authority (any two to sign)

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Female

Nicole Gerteis

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Küttigen

Limited joint signing authority (any two to sign)

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Male

Dr. Trautwein

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Wuppertal, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Haghani

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Kassel, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Franco Arcadio

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Zofingen

Limited joint signing authority (any two to sign)

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Male

Mark Fenners

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Saint-Prex

General manager

Joint signing authority (any two to sign)

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Female

Sabrina Studer

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Kestenholz

Limited joint signing authority (any two to sign)

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Male

Walter Koller

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Cédric Schneuwly

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Egerkingen

Limited joint signing authority (any two to sign)

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Male

Marco Bitterli

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Lostorf

Limited joint signing authority (any two to sign)

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Male

Marc Studerus

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Hausen

Limited joint signing authority (any two to sign)

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Male

Max Feuz

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Däniken

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 14 4658 Däniken SO

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2244512.05.20259315.05.20251006332484
3115003.03.20254506.03.20251006274982
462302.02.20242607.02.20241005955008
53703.01.2024408.01.20241005927631
6345102.08.202215005.08.20221005535772
711004.01.2022507.01.20221005375917
843022.01.20211827.01.20211005084773
927217.01.20201422.01.20201004811273
10416516.09.201918119.09.20191004719617

Company Purpose

Erbringung von Dienstleistungen in den Bereichen Warenbeschaffung, Logistik und Marketing. Kann sich an anderen Unternehmen beteiligen, Investitionen in Unternehmen tätigen und Vermögen verwalten, im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Grundstücke erwerben, veräussern, belasten, überbauen und verwalten, ferner alle Handlungen vornehmen und alle Geschäfte tätigen, die den Geschäftszweck mittelbar oder unmittelbar fördern.