Hertex AG
Company Overview
Previous Company Names
- Hertex Agency AG
- (Hertex Agency SA) (Hertex Agency Ltd.) (Hertex Agency N.V.)
Management
Jeroen Herculeijns
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Alexander Herculeijns
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Maute
Müllheim Dorf
Member of the board
Joint signing authority (any two to sign)
Marcel Illien
Müllheim Dorf
Joint signing authority (any two to sign)
Max Steiner
Frauenfeld
Member
Joint signing authority (any two to sign)
Guido Gmür
Schwarzenbach (Jonschwil)
Member
Joint signing authority (any two to sign)
Alexander Herculeijns
Thundorf
Joint signing authority (any two to sign)
Jeroen Herculeijns
Frauenfeld
Joint signing authority (any two to sign)
Wolfgang Maute
Frauenfeld
Member
Joint signing authority (any two to sign)
Wolfgang Maute
Müllheim
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3164 | 14.06.2024 | 117 | 19.06.2024 | 1006061434 |
| 2 | 2340 | 13.05.2020 | 95 | 18.05.2020 | 1004891849 |
| 3 | 4436 | 23.09.2019 | 186 | 26.09.2019 | 1004724751 |
| 4 | 2607 | 18.06.2008 | 120 | 24.06.2008 | 16/4539470 |
| 5 | 2455 | 07.07.2005 | 134 | 13.07.2005 | 13/2930810 |
| 6 | 2573 | 23.07.2002 | 144 | 29.07.2002 | 11/581886 |
| 7 | 3529 | 04.09.2001 | 174 | 10.09.2001 | 7045 |
| 8 | 1767 | 05.05.2001 | 90 | 10.05.2001 | 3531 |
| 9 | 178 | 15.01.2001 | 14 | 22.01.2001 | 485 |
| 10 | 158 | 13.01.1999 | 12 | 19.01.1999 | 389 |
Company Purpose
Durchführung von Handels- und Finanzgeschäften aller Art im In- und Ausland auf eigene Rechnung und auf Rechnung Dritter. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und Grundstücke erwerben, halten und veräussern.