Heredom AG
Company Overview
Previous Company Names
- Wolfenstein AG
- Heredium CH AG
Management
Wolf Herwegh Vonk
Auckland, NZ
Member of the board
Individual signing authority
Hannah Mazzoleni
Kleindöttingen
Chairperson of the board
Individual signing authority
Philip Schneider
St. Gallen
Member of the board
Individual signing authority
Michael Knaus
Amriswil
Member of the board
Individual signing authority
Philip Schneider
St. Gallen
Member of the board + secretary
Individual signing authority
René Romanin
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Robert Ritter
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Stephan Andreas Rupp
Jonschwil
Chairperson of the board
Individual signing authority
Willem Arnold Olthaar
Volketswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6003 | 03.06.2024 | 108 | 06.06.2024 | 1006049950 |
| 2 | 11176 | 14.10.2021 | 203 | 19.10.2021 | 1005315584 |
| 3 | 33 | 03.01.2019 | 4 | 08.01.2019 | 1004536009 |
| 4 | 9882 | 31.10.2018 | 214 | 05.11.2018 | 1004490778 |
| 5 | 9681 | 16.10.2017 | 203 | 19.10.2017 | 3819415 |
| 6 | 4081 | 05.05.2015 | 88 | 08.05.2015 | 2142263 |
| 7 | 851 | 27.01.2015 | 20 | 30.01.2015 | 1962717 |
| 8 | 36 | 05.01.2015 | 4 | 08.01.2015 | 1917781 |
| 9 | 11004 | 15.11.2013 | 225 | 20.11.2013 | 1191065 |
| 10 | 5545 | 30.05.2013 | 105 | 04.06.2013 | 7213742 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Immobilien und von Beteiligung an Unternehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen irgendwelcher Art beteiligen sowie Patente, Lizenzen und andere Vermögenswerte erwerben, verwalten und veräussern.