Herzoghaus AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-112.354.646
Date of incorporation:
5/12/2005
Location:
Aarau
Office:
Aarau
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Management
Oliver von Büren
Schöftland
Chairperson of the board
Individual signing authority
Markus Berner
Rupperswil
Member of the board
Individual signing authority
Urs Berner
Aarau
Member of the board
Without signing authority
Jürg Willimann
Birmenstorf
Member of the board
Joint signing authority (any two to sign)
Jürg Willimann
Erlinsbach AG
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Herzogstrasse 4
5000 Aarau
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6437 | 12.06.2019 | 114 | 17.06.2019 | 1004652733 |
| 2 | 7030 | 22.06.2010 | 122 | 28.06.2010 | 2/5695726 |
| 3 | 5295 | 07.05.2010 | 92 | 14.05.2010 | 2/5632546 |
| 4 | 5147 | 11.05.2009 | 93 | 15.05.2009 | 2/5021848 |
| 5 | 9693 | 30.10.2007 | 214 | 05.11.2007 | 2/4184918 |
| 6 | 5901 | 10.07.2006 | 135 | 14.07.2006 | 2/3466500 |
| 7 | 3811 | 12.05.2005 | 95 | 19.05.2005 | 1/2843212 |
Company Purpose
An- und Verkauf von sowie Handel mit Immobilien; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.