Herrenacker Parkhaus AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.262.046
Calendar
Date of incorporation:
6/13/2000
Location icon
Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 120'000.00

Management

Male

Peter Neukomm

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Female

Nicole Herren-Haltiner

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Schaffhausen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Wildberger

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Neunkirch

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Katrin Bernath

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Frei

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hannes Leu

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Bernath

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Thayngen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Höfler

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Flurlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Gerold Bührer

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Thayngen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Dellenbach

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Dörflingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Bürgin

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Büttenhardt

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Wenger

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Heierle

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Trasadingen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Peter Käppler

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Gerold Bührer

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Muri bei Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Frei

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Schaffhausen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o inexo structura ag In Gruben 22 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1127208.07.202513211.07.20251006382371
2159704.09.202417409.09.20241006125027
372819.04.20247924.04.20241006016687
4138815.07.202113820.07.20211005253481
552916.03.20215519.03.20211005128539
6115629.06.201812704.07.20184335409
7R74708.05.2018R9114.05.20184226461
861416.04.20187519.04.20184181891
9112729.06.201712704.07.20173621137
10109704.07.201613007.07.20162939379

Company Purpose

Die Gesellschaft bezweckt den Bau und Betrieb eines Parkhauses unter dem Herrenacker in Schaffhausen und von weiteren öffentlichen Parkierungsanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die den Zweck der Gesellschaft fördern oder damit im Zusammenhang stehen.