HRS Holding AG
Company Overview
Previous Company Names
- LTM Services AG
- HPH Holding AG
Management
Roland Eberle
Weinfelden
President
Joint signing authority (any two to sign)
Martin Kull
Steckborn
Vicepresident + delegate
Joint signing authority (any two to sign)
Peter Keller
Illnau
Joint signing authority (any two to sign)
Christian Salzer
Frauenfeld
Limited joint signing authority (any two to sign)
Rebecca Kull
Steckborn
Member of the board
Joint signing authority (any two to sign)
Fabian Hotz
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Rickenbacher
Jens
Member of the board
Joint signing authority (any two to sign)
Ernst Schär
Sugiez (Mont-Vully)
Member of the board
Joint signing authority (any two to sign)
Urs Gauch
Zug
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 807 | 07.02.2023 | 29 | 10.02.2023 | 1005675695 |
| 3 | 3270 | 04.07.2022 | 130 | 07.07.2022 | 1005515482 |
| 4 | 3764 | 23.06.2021 | 122 | 28.06.2021 | 1005230472 |
| 5 | 5140 | 01.11.2019 | 215 | 06.11.2019 | 1004753589 |
| 6 | 4428 | 03.10.2018 | 194 | 08.10.2018 | 1004471679 |
| 7 | 4134 | 17.09.2018 | 182 | 20.09.2018 | 1004459593 |
| 8 | 1014 | 28.02.2018 | 44 | 05.03.2018 | 4091645 |
| 9 | 3365 | 22.07.2016 | 144 | 27.07.2016 | 2976637 |
| 10 | 3292 | 18.07.2016 | 140 | 21.07.2016 | 2966653 |
Company Purpose
Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen, Finanzdienstleistungen erbringen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.