HDG Immo AG in Liquidation
Company Overview
Previous Company Names
- E. Frech-Hoch AG
- FHS - E. Frech-Hoch AG
- HDG Immo AG
Management
Andreas Ott
Aarau
Member of management
Joint signing authority (any two to sign)
Kurt Ott
Erlinsbach
Member of the board
Individual signing authority
Fridolin Biland
Baden
Joint signing authority (any two to sign)
Anton
Weggis
Chairperson of the board
Individual signing authority
André
Rothrist
Vice-chairperson of the board + managing member of the board
Individual signing authority
Heinz Frech
Weggis
Member of the board
Individual signing authority
Herbert Konrad-Benz
Sissach
Manager
Joint signing authority (any two to sign)
Gottlieb
Sissach
Manager
Joint signing authority (any two to sign)
Anton Gysin
Diegten
Limited joint signing authority (any two to sign)
Peter Gysin-Gemsa
Gelterkinden
Limited joint signing authority (any two to sign)
Claudio Profico
Gelterkinden
Limited joint signing authority (any two to sign)
Hans-Ruedi Schaub
Tenniken
Limited joint signing authority (any two to sign)
Hans Wüthrich-Itin
Thürnen
Limited joint signing authority (any two to sign)
Claudio Profico
Wittinsburg
Limited joint signing authority (any two to sign)
Niklaus Heimberg
Buchberg
Manager
Joint signing authority (any two to sign)
Peter Grässlin
Folgensbourg
Joint signing authority (any two to sign)
Adelheid Stocker
Obermumpf
Joint signing authority (any two to sign)
Niklaus Heimberg
Sissach
Managing member of the board
Joint signing authority (any two to sign)
Niklaus Heimberg
Thürnen
Member of the board
Individual signing authority
Christian Boos
Seltisberg
Member of management
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1942 | 25.04.2014 | 82 | 30.04.2014 | 1477501 |
| 2 | B394 | 23.01.2013 | B18 | 28.01.2013 | 7035900 |
| 3 | 5216 | 10.11.2011 | 222 | 15.11.2011 | 6416572 |
| 4 | 4963 | 26.10.2011 | 211 | 31.10.2011 | 6396486 |
| 5 | 3066 | 29.06.2011 | 127 | 04.07.2011 | 6235494 |
| 6 | 778 | 09.02.2010 | 31 | 15.02.2010 | 6/5495046 |
| 7 | 2675 | 09.06.2008 | 113 | 13.06.2008 | 4/4521912 |
| 8 | 5932 | 20.12.2007 | 1 | 03.01.2008 | 8/4266850 |
| 9 | 2801 | 22.06.2007 | 123 | 28.06.2007 | 6/3997652 |
| 10 | 738 | 13.02.2007 | 34 | 19.02.2007 | 6/3784632 |
Company Purpose
Die Gesellschaft bezweckt Management, Kauf, Verkauf, Bewirtschaftung, Erstellung, Verwaltung und Vermietung von Immobilien. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck zu fördern oder direkt oder indirekt damit im Zusammenhang stehende Immobilien erwerben, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen oder Unternehmen erwerben sowie die Verwaltung und Leitung von solchen und anderen Unternehmen übernehmen.