Hornbach Baumarkt (Schweiz) AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.079.884
Calendar
Date of incorporation:
9/19/2001
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Location:
Oberkirch
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Office:
Oberkirch
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Legal Form:
limited or corporation
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Capital:
CHF 14'000'000.00

Management

Male

Harold Grüninger

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Riehen

Vicepresident

Joint signing authority (any two to sign)

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Male

Andreas Troxler

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Schlierbach

General manager

Joint signing authority (any two to sign)

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Male

Manfred Kummer

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Hennef, DE

Limited joint signing authority (any two to sign)

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Male

Alessandro Pellegrini

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Coppet

General manager

Joint signing authority (any two to sign)

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Male

Stefan Vogel

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Schlierbach

General manager

Joint signing authority (any two to sign)

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Female

Esther Kurmann

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Schenkon

Limited joint signing authority (any two to sign)

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Male

Pascal Zuber

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Delémont

Limited joint signing authority (any two to sign)

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Male

Reto Kaspar

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Gränichen

Limited joint signing authority (any two to sign)

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Male

Matthäus Kubica

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Obfelden

Limited joint signing authority (any two to sign)

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Male

Philipp Bauer

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Alling, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nils Tänzel

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Neuenkirch

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schellenrain 9 6210 Sursee
Additional addresses
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Kantonsstrasse 61 8854 Galgenen
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Les Babioux 1908 Riddes
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Thorenbergstrasse 49 6014 Luzern
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Obfelderstrasse 37 8910 Affoltern am Albis
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Ebnetstrasse 5 8370 Sirnach
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2392403.05.20228806.05.20221005466916
315906.01.2022711.01.20221005378041
4553702.06.202110707.06.20211005208339
5665419.08.201916122.08.20191004700430
665423.01.20191828.01.20191004551974
7670220.08.201816223.08.20184430469
8541821.07.201614326.07.20162973671
9701124.09.201518829.09.20152397251
10379327.05.201510201.06.20152177795

Company Purpose

Betrieb von Bau- und Gartenmärkten mit Baustoffcentren einschliesslich aller damit zusammenhängenden Geschäfte, insbesondere Erwerb von Grundeigentum sowie dessen Belastung, Veräusserung und Verwaltung; Tätigung von Finanzierungsgeschäften; Stellung von Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignung, Sicherungsabtretungen und Schadloshaltungserklärungen.