HEV Verwaltungs AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.609.702
Calendar
Date of incorporation:
5/14/1997
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00

Management

Male

Peter Baumberger

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Goldach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Locher

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Female

Rita Haupt

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Bischofszell

Joint signing authority (any two to sign)

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Male

Christoph Bärlocher

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Eggersriet

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Hämmerli

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Kaltbrunn

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Pfister

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Ivo Hangartner

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Male

Elias Zürcher

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Herisau

General manager

Joint signing authority (any two to sign)

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Male

Rico Fey

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Engelburg

Member of the management board

Joint signing authority (any two to sign)

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Male

Ruedi Giezendanner

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Ebnat-Kappel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Jermann

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Kronbühl (Wittenbach)

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Müller

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Berneck

Member of the board

Joint signing authority (any two to sign)

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Male

Klaus Sutter

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Rieden

Member of the board

Joint signing authority (any two to sign)

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Male

René Sproll

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Male

Martin Müller

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Herisau

Joint signing authority (any two to sign)

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Male

Hanspeter Wild

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Henau (Uzwil)

General manager

Joint signing authority (any two to sign)

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Male

Niklaus Sutter

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Wil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Bürke

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St. Gallen

Joint signing authority (any two to sign)

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Male

Adolf Haller

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Eigenmann

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Flawil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 10 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1403110.04.20257315.04.20251006309729
268920.01.20251523.01.20251006236461
31275422.11.202323027.11.20231005894500
4857627.07.202314702.08.20231005808439
53703.01.2023406.01.20231005646007
6852822.07.202114327.07.20211005258730
7745506.08.201915209.08.20191004693175
8758320.08.201816223.08.20184431699
91061424.11.201523127.11.20152507295
10896302.10.201519407.10.20152413649

Company Purpose

Die Gesellschaft bezweckt Dienstleistungen aller Art im Immobilienbereich, insbesondere Verwaltung, Vermittlung und Beratung. Sie unterstützt und fördert die Interessen des privaten Grund- und Wohneigentums. Die Gesellschaft kann Dienstleistungen für Verbände und Organisationen erbringen, Kredite gegen Grundpfandrechte verbürgen, Liegenschaften kaufen und verkaufen sowie alle Tätigkeiten ausüben, die dem Hauptzweck dienlich sind. Sie kann Zweigniederlassungen im Inland errichten, Beteiligungen eingehen und Tochtergesellschaften gründen.