Hoval AG
Company Overview
Previous Company Names
- Hoval Herzog AG
Management
Fabian Frick
Triesen, LI
Member of the board
Joint signing authority (any two to sign)
Richard Senti
Wartau
Member of the board
Joint signing authority (any two to sign)
Joël Marmy
Payerne
Limited joint signing authority (any two to sign)
Peter Gerner
Schaan, LI
Chairperson of the board
Joint signing authority (any two to sign)
Edin Huk
Rüti
Limited joint signing authority (any two to sign)
Patrick Schmid
Meilen
Deputy manager
Joint signing authority (any two to sign)
Reto Nufer
Oetwil am See
Limited joint signing authority (any two to sign)
Remo Bretscher
Vaduz, LI
Member of the board
Joint signing authority (any two to sign)
Simone Brazzola
Rovio
Limited joint signing authority (any two to sign)
Luigi Di Cola
Wiesendangen
General manager
Joint signing authority (any two to sign)
Markus Berger
Plateau de Diesse
Limited joint signing authority (any two to sign)
Katrin Egli
Egg
Limited joint signing authority (any two to sign)
Marc Ingold
Opfikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34796 | 05.08.2025 | 151 | 08.08.2025 | 1006403894 |
| 2 | 52016 | 28.11.2024 | 235 | 03.12.2024 | 1006193118 |
| 3 | 17986 | 02.05.2023 | 87 | 05.05.2023 | 1005739010 |
| 4 | 495 | 04.01.2023 | 5 | 09.01.2023 | 1005646857 |
| 5 | 37076 | 16.09.2022 | 183 | 21.09.2022 | 1005565685 |
| 6 | 19625 | 13.05.2022 | 96 | 18.05.2022 | 1005476178 |
| 7 | 43613 | 15.10.2021 | 204 | 20.10.2021 | 1005316094 |
| 8 | 13207 | 26.03.2021 | 63 | 31.03.2021 | 1005138073 |
| 9 | 29561 | 31.07.2020 | 150 | 05.08.2020 | 1004951737 |
| 10 | 49765 | 19.12.2019 | 249 | 24.12.2019 | 1004791783 |
Company Purpose
In erster Linie Vertrieb technischer Erzeugnisse aller Art, insbesondere der Marke Hoval, sowie Erbringen der damit zusammenhängenden Beratungen und Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.