Herren Electronics AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-106.916.263
Date of incorporation:
10/15/1974
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Management
Kurt Lisser
Gunzgen
Member of the board
Individual signing authority
Corinne Lisser
Gunzgen
Having right to sign
Individual signing authority
Ludwig Tomek
Walchwil
Managing member of the board
Individual signing authority
Roland Beeler
Cham
Member of the board
Joint signing authority (any two to sign)
Ludwig Tomek
Hünenberg
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
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Address & Locations
Primary Address
Postplatz 1
6301 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 4 | 07.01.1985 | 44 | |
| 2 | 7364 | 08.06.2016 | 112 | 13.06.2016 | 2885337 |
| 3 | 10926 | 03.07.2009 | 130 | 09.07.2009 | 36/5125990 |
| 4 | 9527 | 15.07.2008 | 139 | 21.07.2008 | 19/4582982 |
| 5 | 12844 | 26.10.2006 | 212 | 01.11.2006 | 18/3615648 |
| 6 | 13727 | 20.12.2005 | 251 | 27.12.2005 | 23/3165144 |
| 7 | 11688 | 04.12.2003 | 238 | 10.12.2003 | 18/2021872 |
| 8 | 7222 | 26.07.2002 | 147 | 02.08.2002 | 15/587366 |
| 9 | 4512 | 10.06.1999 | 114 | 16.06.1999 | 4023 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von elektronischen Produkten im Bereich der Regel- und Schalttechnik; vollständige Zweckumschreibung gemäss Statuten