Heer Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.395.422
Calendar
Date of incorporation:
6/18/1979
Location icon
Location:
St. Gallen
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Office:
St. Gallen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 800'000.00

Previous Company Names

  • B. Heer AG, Kistenfabrik
  • B. Heer AG, Verpackungen

Management

Female

Ilka Heer-Schmitz

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Heer

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St. Gallen

Chairperson of the board

Individual signing authority

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Male

Dr. Heer-Schmitz

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St. Gallen

Member of the board

Individual signing authority

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Male

Dominik Heer

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Basel

Joint signing authority (any two to sign)

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Female

Julia Heer

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St. Gallen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Piccardstrasse 19 9015 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2955027.08.202516701.09.20251006421600
31194530.10.202421404.11.20241006169822
4723226.06.202412501.07.20241006071642
5553114.06.201911619.06.20191004654890
6826412.09.201417917.09.20141719363
736215.01.20141220.01.20141294645
8803713.12.199924617.12.19998567
9446423.06.199512429.06.19953639
10458813.07.199413920.07.19944067

Company Purpose

Erwerb und Verwaltung von Beteiligungen sowie Durchführung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, überbauen, verkaufen und belasten sowie im In- und Ausland Zweigniederlassungen und Agenturen errichten.