Hess AG
Company Overview
Management
Timothy Persson
Napa, US
Vicepresident
Joint signing authority (any two to sign)
Joachim Mathys
Köniz
Joint signing authority (any two to sign)
Christoph Ehrbar
Rougemont
Chairperson of the board
Joint signing authority (any two to sign)
Dominique Kuster
Bern
Manager
Joint signing authority (any two to sign)
Max Lienhard
Muri bei Bern
Delegate
Joint signing authority (any two to sign)
Marius Grossrieder
Ittigen
Deputy manager
Joint signing authority (any two to sign)
Rudolf P. Winzenried
Muri bei Bern
Deputy manager
Joint signing authority (any two to sign)
Ernst Dr. Grab
Hirzel
Member
Joint signing authority (any two to sign)
Hermann Jacobi
Worb
Vicepresident
Joint signing authority (any two to sign)
Emanuel Probst
Zürich
Member
Joint signing authority (any two to sign)
Stephanie Brandenberger
Belp
Limited joint signing authority (any two to sign)
Robert Williams
Jersey
Vicepresident
Joint signing authority (any two to sign)
Ronald Donath
Muri bei Bern
Manager
Joint signing authority (any two to sign)
Timothy Persson
Bolligen
Delegate
Joint signing authority (any two to sign)
Conrad Hess
Bolligen
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4954 | 23.03.2017 | 61 | 28.03.2017 | 3429601 |
| 2 | 11707 | 12.08.2016 | 158 | 17.08.2016 | 3007315 |
| 3 | 8099 | 09.06.2016 | 113 | 14.06.2016 | 2887729 |
| 4 | 3378 | 04.03.2016 | 48 | 09.03.2016 | 2712501 |
| 5 | 19761 | 22.12.2014 | 250 | 29.12.2014 | 1904513 |
| 6 | 12105 | 20.08.2014 | 162 | 25.08.2014 | 1678153 |
| 7 | 9327 | 10.07.2013 | 134 | 15.07.2013 | 976745 |
| 8 | 1691 | 04.02.2013 | 26 | 07.02.2013 | 7053546 |
| 9 | 9647 | 12.06.2012 | 115 | 15.06.2012 | 6720598 |
| 10 | 3770 | 08.03.2012 | 51 | 13.03.2012 | 6591464 |
Company Purpose
Fabrikation und Vertrieb von Trinkwaren, Betrieb von Gaststätten, Import von und Handel mit Weinen und Spirituosen, Erwerb, Veräusserung und Verwaltung von Liegenschaften und Grundpfandforderungen, usw.