Hiestand Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.272.685
Calendar
Date of incorporation:
10/18/1994
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Location:
Lupfig
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Office:
Lupfig
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 531'930.00

Previous Company Names

  • A. Hiestand AG
  • A. Hiestand Holding AG

Management

Male

Hans Sigrist

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Meier

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Wollerau

Member of management

Joint signing authority (any two to sign)

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Male

Roland Straub

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Wettswil am Albis

Member of management

Joint signing authority (any two to sign)

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Male

Urs Jordi

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Muhen

Member of management

Joint signing authority (any two to sign)

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Male

Peter Schmid

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Muri bei Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Owen Killian

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Dublin, IE

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Werlé

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Maurice Zufferey

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Givrins

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Albert Abderhalden

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 15 5242 Lupfig
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2689721.08.200816527.08.20082/4627138
3542730.06.200812804.07.20082/4558548
4479723.05.200710230.05.20072/3952778
5220402.03.20074708.03.20072/3817768
6737807.09.200617713.09.20062/3548162
7585306.07.200613312.07.20062/3462022
8358512.04.20067620.04.20062/3340710
9416724.05.200510230.05.20051/2858700
10623323.07.200414529.07.20041/2382144

Company Purpose

Halten, Verwalten und Kontrolle von Beteiligungen und Lizenzen der Hiestand-Gruppe, insbesondere von Betrieben im Bereich der Produktion und des Vertriebes von Backwaren und Lebensmitteln, Uebernahme von Forschungs- und Entwicklungsaufgaben für das Produktesortiment und die Produktionsverfahren der Hiestand-Gruppe; die Gesellschaft kann zudem Lizenzen, Patente und Handelsmarken im In- und Ausland erwerben, verwalten und verwerten sowie Beteiligungen an oder Finanzierungen von Gesellschaften jeglicher Art durchführen.