Heinrich Schmid Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.711.400
Calendar
Date of incorporation:
4/6/1990
Location icon
Location:
Liestal
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Office:
Liestal
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Marco Lanter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Gerd Zimmermann

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Filderstadt-Bonlanden, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Lucia Pfleghart

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Mutten

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Troxler

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Rünenberg

Member of the board

Individual signing authority

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Male

Gerhard Murri

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Neftenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Gerber

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Killwangen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/oDr.Thomas Christen, Advokatur zum Thurgauerhof Büchelistrasse/ Lindenstrasse2 4410 Liesta

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1391923.06.200912229.06.20099/5097414
2100828.02.20074506.03.20076/3813664
357001.02.20072607.02.20075/3763278
4326327.07.200514803.08.20054/2959768
5557728.12.2004103.01.20054/2622478
6383609.09.200317615.09.20034/1170574
7135627.03.20036302.04.20035
852631.01.20022506.02.20024
9528914.11.200022620.11.20007872
1055109.02.19993115.02.19991048

Company Purpose

Erwerb von Beteiligungen aller Art, deren Verwaltung und Finanzierung in rechtlicher und/oder wirtschaftlicher Unabhängigkeit. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.