Herimag AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-109.630.366
Date of incorporation:
6/28/2002
Location:
Luzern
Office:
Luzern
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- Hess Fenster AG
Management
Reto Hess
Hergiswil
Chairperson of the board
Individual signing authority
Jacqueline Hess
Dagmersellen
Member of the board
Individual signing authority
Oskar Hess
Luzern
President
Individual signing authority
Reto Hess
Luzern
Member
Individual signing authority
Roberto Abate
Kriens
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Thorenbergstrasse 23
6014 Luzern
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3359 | 01.04.2026 | 1006618328 | 08.04.2026 | 1006618328 |
| 2 | 3693 | 07.05.2019 | 1004627098 | 10.05.2019 | 1004627098 |
| 3 | 4484 | 27.06.2012 | 6744704 | 02.07.2012 | 6744704 |
| 4 | 8264 | 30.12.2011 | 6489970 | 05.01.2012 | 6489970 |
| 5 | 4649 | 15.06.2010 | 5684822 | 21.06.2010 | 5684822 |
| 6 | 5428 | 30.09.2008 | 4677694 | 06.10.2008 | 4677694 |
| 7 | 4527 | 01.10.2004 | 2484280 | 08.10.2004 | 2484280 |
| 8 | 3077 | 28.06.2002 | 542560 | 04.07.2002 | 542560 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Immobilien; Beteiligungen.