Hertex AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.946.976
Calendar
Date of incorporation:
12/10/1979
Location icon
Location:
Frauenfeld
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Office:
Frauenfeld
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Hertex Agency AG
  • (Hertex Agency SA) (Hertex Agency Ltd.) (Hertex Agency N.V.)

Management

Male

Jeroen Herculeijns

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Küsnacht

Managing member of the board

Joint signing authority (any two to sign)

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Male

Alexander Herculeijns

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Frauenfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Maute

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Müllheim Dorf

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Illien

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Müllheim Dorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Maurerstrasse 2 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2316414.06.202411719.06.20241006061434
3234013.05.20209518.05.20201004891849
4443623.09.201918626.09.20191004724751
5260718.06.200812024.06.200816/4539470
6245507.07.200513413.07.200513/2930810
7257323.07.200214429.07.200211/581886
8352904.09.200117410.09.20017045
9176705.05.20019010.05.20013531
1017815.01.20011422.01.2001485

Company Purpose

Durchführung von Handels- und Finanzgeschäften aller Art im In- und Ausland auf eigene Rechnung und auf Rechnung Dritter. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Grundstücke erwerben, halten und veräussern.