Hega - Bugnard AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.833.763
Calendar
Date of incorporation:
9/24/1962
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 160'000.00

Management

Male

Vincent Bugnard

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Ecublens

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Marc Hoffer

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Singapur, SG

Vice-chairperson of the board + secretary

Joint signing authority (any two to sign)

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Male

François Demage

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Pully

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolas Progin

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Romanel-sur-Lausanne

Limited joint signing authority (any two to sign)

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Male

Otto Zbinden

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Ostermundigen

Limited joint signing authority (any two to sign)

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Vincent Bugnard

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Pully

Chairperson of the board + delegate

Individual signing authority

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Marc Hoffer

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Morges

Vice-chairperson of the board + secretary

Joint signing authority (any two to sign)

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Fritz Sigel

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Oberengstringen

Manager

Individual signing authority

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Werner Baltensperger

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Hochfelden

Limited joint signing authority (any two to sign)

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Charles Vaugne

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Préverenges

Limited joint signing authority (any two to sign)

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Marc Hoffer

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Edinburgh

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Guy Delacrétaz

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Epalinges

Member of the board + secretary

Joint signing authority (any two to sign)

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Marc Hoffer

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Taipeh (Taiwan)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Bruno Schelbert

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Neuheim

Limited joint signing authority (any two to sign)

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Marc Hoffer

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Sao Paulo

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Patricia Perruchoud

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Corseaux

Limited joint signing authority (any two to sign)

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Patricia Perruchoud

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Maracon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badenerstrasse 701 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11561009.05.20129314.05.20126676750
21749613.05.20099519.05.200929/5026212
32435730.08.200717105.09.200721/4096246
41484927.05.200510502.06.200519/2863736
5447411.02.20053417.02.200520/2707510
6157318.01.20021624.01.200220/309616
7389213.02.19983419.02.19981236
81273422.06.199412429.06.19943630
9603605.04.19937520.04.19931885
101225924.06.199112704.07.19912893

Company Purpose

Handel mit Maschinen, Werkzeugen und anderen Industrieprodukten; kann jede immobiliäre Tätigkeit ausüben, die mit ihrem Zweck zu tun hat; kann sich an Unternehmungen aller Art beteiligen, die im Zusammenhang mit ihrem Zweck stehen, sowie Darlehen oder Sicherheiten gewähren, wenn dies ihre Interessen fördert.