Hematech AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.265.193
Calendar
Date of incorporation:
3/18/1988
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Location:
Mellingen
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Office:
Mellingen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Female

Marina Hüsser

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Oberkulm

Member of management

Joint signing authority (any two to sign)

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Male

Roman Lacher

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Buttwil

Managing member of the board + general manager

Joint signing authority (any two to sign)

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Male

Martin Herzog

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Böztal

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Herzog

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Effingen

Managing member of the board

Individual signing authority

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Male

Willy Theilacker

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Wädenswil

Member of the board

Without signing authority

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Male

Alain Lipp

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Stallikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stetterstrasse 25 5507 Mellingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11450031.10.202221403.11.20221005596903
21298726.09.202218929.09.20221005571877
345707.01.2022812.01.20221005379344
4980429.07.202114803.08.20211005263656
5180511.02.20193114.02.20191004566675
6537029.05.201810401.06.20184264289
736209.01.2018812.01.20183986131
8520702.06.201610807.06.20162874729
9324531.03.20166505.04.20162760175
10117928.01.20142131.01.20141320329

Company Purpose

Verarbeitung und Entwicklung von sowie Handel mit Feinblechen jeder Art, Handel mit Werkstoffen für die Maschinen- und Elektroindustrie; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften kaufen und verkaufen.