hegibau generalunternehmung ag
Company Overview
Previous Company Names
- Chemische Fabrik G. Zimmerli AG
- (Fabrique de produits chimiques G. Zimmerli SA) (Chemical Works G. Zimmerli Ltd) (Fabbrica di Prodotti Chimici G. Zimmerli SA)
- G. Zimmerli AG
Management
Roland Hallwyler
Zofingen
Member of the board
Joint signing authority (any two to sign)
Salvatore Schirinzi
Sursee
Joint signing authority (together w/ any one member of the board)
Andreas Stammbach
Oftringen
Joint signing authority (together w/ any one member of the board)
Jean Consoli
Buchs
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Hallwyler
Zofingen
Member of the board
Joint signing authority (any two to sign)
Calogero Territo
Zofingen
Joint signing authority (together w/ any one member of the board)
Willi Affolter
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Charles Robert Cramer
Vaduz (FL)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Lehmann
Suhr
Member of the board
Joint signing authority (any two to sign)
René Bachmann
Zofingen
Limited joint signing authority (any two to sign)
Willi Glettig
Egerkingen
Limited joint signing authority (any two to sign)
Markus Affolter
Ettingen
Member of the board
Without signing authority
Markus Lehmann
Oberstammheim
Member of the board
Without signing authority
Charles Cramer
Vaduz, LI
Member of the board
Joint signing authority (any two to sign)
Kurt Hallwyler
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Anton Negri
Zofingen
Member of the board
Joint signing authority (any two to sign)
Hans Fischer
Rothrist
Member of the board
Joint signing authority (any two to sign)
Jean Consoli
Gretzenbach
Chairperson of the board
Joint signing authority (any two to sign)
Markus Strub
Rothrist
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17086 | 16.12.2024 | 247 | 19.12.2024 | 1006210517 |
| 2 | 12805 | 11.09.2023 | 178 | 14.09.2023 | 1005838235 |
| 3 | 4533 | 27.04.2020 | 83 | 30.04.2020 | 1004880500 |
| 4 | 4566 | 12.05.2016 | 94 | 18.05.2016 | 2836847 |
| 5 | 1165 | 29.01.2016 | 23 | 03.02.2016 | 2636667 |
| 6 | 3465 | 19.03.2012 | 58 | 22.03.2012 | 6605464 |
| 7 | 11853 | 09.11.2010 | 222 | 15.11.2010 | 1/5894634 |
| 8 | 4018 | 09.04.2010 | 72 | 15.04.2010 | 2/5587464 |
| 9 | 10648 | 10.12.2008 | 244 | 16.12.2008 | 2/4782640 |
| 10 | 9697 | 19.11.2008 | 229 | 25.11.2008 | 2/4748738 |
Company Purpose
Immobiliengeschäfte, wie Erwerb und Veräusserung von Grundeigentum, Erstellung von Bauten für Dritte und auf eigene Rechnung, Beteiligung an Immobiliengeschäften, Verwaltung, Vermietung, Bewirtschaftung und Unterhalt von Liegenschaften, Übernahme von Bautreuhand-Mandaten sowie immobilienspezifisches Projektmanagement; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, erwalten und verwerten.