Herzog Treuhand AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.004.497
Calendar
Date of incorporation:
4/29/1986
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Office:
Stein (AG)
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Female

Fabienne Kyburz

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Schupfart

Joint signing authority (any two to sign)

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Male

Simon Zbinden

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Rheinfelden

Joint signing authority (any two to sign)

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Female

Bea Zwahlen

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Herznach-Ueken

Joint signing authority (any two to sign)

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Male

Adrian Treier

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Wölflinswil

Member of the management board

Individual signing authority

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Male

Lukas Herzog

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Olten

Chairperson of the board + general manager

Individual signing authority

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Female

Vanesa Muino

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Olten

Member of the board + member of the management board

Individual signing authority

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Male

Hans Ulrich Herzog

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Wittnau

Individual signing authority

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Male

Kim Meister

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Zürich

Joint signing authority (any two to sign)

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Male

Hansueli Herzog

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Wölflinswil

Member of the board

Individual signing authority

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Male

René Hürzeler

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Oberhof

Joint signing authority (any two to sign)

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Female

Sandra Kym

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Schupfart

Joint signing authority (any two to sign)

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Lisbeth Schmid

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Frick

Individual signing authority

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Male

Norbert Cavegn

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Herzog

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Wittnau

Chairperson of the board

Individual signing authority

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Male

Lukas Herzog

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Olten

Member of the board

Individual signing authority

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Male

Martin Bohler

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Rombach

Joint signing authority (any two to sign)

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Regula Basler

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Erlinsbach SO

Joint signing authority (any two to sign)

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Urs Jenzer

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Aarau Rohr

Joint signing authority (any two to sign)

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Male

Remo Vinci

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Aarau

Limited signing authority (individual)

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Male

Michael Güntert

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Buus

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brotchorb-Center Brotkorbstrasse 1 4332 Stein AG
Additional addresses
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Schöngrundstrasse 49 4600 Olten
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Burgweg 19 4600 Olten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 179 HRegV / 1.1.2009Streichung gemäss Art. 179 HRegV / 1.1.2009
2887726.06.202512401.07.20251006371613
3513310.04.20257315.04.20251006309815
4977312.07.202413717.07.20241006087093
51621027.11.202323330.11.20231005897880
6529704.04.20226907.04.20221005445653
7150225.01.20222028.01.20221005392335
8851130.06.202112705.07.20211005238811
9182409.02.20213012.02.20211005099640
101020918.09.202018523.09.20201004984433

Company Purpose

Betrieb einer Treuhandgesellschaft für Buchhaltungen, Steuer-, Finanz-, Unternehmens- und Rechtsberatung, Revisionsmandate und alle übrigen Treuhandgeschäfte; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke und Beteiligungen erwerben, halten und veräussern.