HEFTI. HESS. MARTIGNONI. Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.932.378
Calendar
Date of incorporation:
12/17/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • HEFTI. HESS. MARTIGNONI. Holding AG

Management

Male

Urs von Arx

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Hert

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Küttigen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Muntwyler

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Roland Venetz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Stejskal

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Tenniken

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o HEFTI. HESS. MARTIGNONI. Holding AG Feldpark 29 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11668221.12.201725128.12.20173958637
2831929.06.201712704.07.20173620731
3(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Veräusserung, Finanzierung von Liegenschaften sowie Vermietung, Verwaltung und Überbauung von Liegenschaften im In- und Ausland mit Einschluss von Stockwerkeigentum sowie Bewirtschaftung von Wertschriften und anderen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten