HESO Herzog + Sonderegger AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.772.056
Calendar
Date of incorporation:
9/23/1960
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Location:
Aarau
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Office:
Aarau
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Heso Herzog & Sonderegger AG
  • (Heso Herzog & Sonderegger SA) (Heso Herzog & Sonderegger Ltd)

Management

Male

Daniel Steiner

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Fischbach-Göslikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Schwarzenbacher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Giovanni Leonardi

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Zürich

Joint signing authority (any two to sign)

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Male

Bruno Perucchi

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Lostorf

Joint signing authority (any two to sign)

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Male

Herbert Niklaus

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Rohr

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Meier

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Birmensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Gottfried Lips

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

Anton Widmer

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Würenlos

Limited joint signing authority (any two to sign)

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Male

Peter Spinnler

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Zug

Joint signing authority (any two to sign)

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Male

Matthias Zwicky

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Kunz

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Urdorf

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tellistrasse 114 5000 Aarau
Additional addresses
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av. Grandes Maresches 104 1920 Martigny

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1471413.06.200511617.06.20052/2887360
2377211.05.20059418.05.20052/2841292
3323728.04.20048504.05.20042/2244984
4303621.04.20048027.04.20042/2233958
5279313.04.20047419.04.20042/2220660
6250831.03.20046706.04.20042/2203280
72405.01.2004509.01.20042/2063910
8255709.04.20037215.04.20032
9183413.03.20035319.03.20032/910352
1072803.02.20032507.02.20032/851668

Company Purpose

Projektierung, Verkauf und Montage technischer Produkte aller Art, insbesondere auf dem Gebiet der Gewinnung, des Transportes, der Verteilung und des Verbrauchs von Energie, Erbringung technischer Dienstleistungen aller Art, Handel mit technischen Produkten aller Art; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, Unternehmungen erwerben oder errichten sowie Grundstücke erwerben.