Hexagon Management & Beratung AG
Company Overview
Previous Company Names
- Hexagon Management + Beratung AG
- (Hexagon Management + Conseil SA)
Management
Anna Schuler-Erlbacher
Zug
Chairperson of the board
Individual signing authority
Pascal Widmer
Steinhausen
Member of the board
Individual signing authority
Jürg Schuler
Birmensdorf
Chairperson of the board
Individual signing authority
Daniel Mühlethaler
Niederlenz
Corporate secretary
Joint signing authority (any two to sign)
Yolanda Meier
Hausen bei Brugg
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Schuler
Zug
Member of the board
Individual signing authority
Dominik A. Schwerzmann
Zug
Member of the board
Individual signing authority
Martin Dürr
Obfelden
Member of the board
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6589 | 07.05.2018 | 90 | 11.05.2018 | 4223327 |
| 2 | 1169 | 28.01.2014 | 21 | 31.01.2014 | 1319963 |
| 3 | 11777 | 03.08.2010 | 152 | 09.08.2010 | 20/5761928 |
| 4 | 1099 | 26.01.2006 | 22 | 01.02.2006 | 17/3222218 |
| 5 | 12285 | 02.12.2004 | 239 | 08.12.2004 | 18/2577860 |
| 6 | 12670 | 24.12.2003 | 1 | 05.01.2004 | 12/2057068 |
| 7 | 9264 | 01.10.2003 | 192 | 07.10.2003 | 19/1203522 |
| 8 | 9649 | 15.10.2002 | 203 | 21.10.2002 | 15/693378 |
| 9 | 8189 | 29.09.1997 | 192 | 07.10.1997 | 7321 |
| 10 | 2996 | 29.04.1997 | 90 | 14.05.1997 | 3230 |
Company Purpose
Dienstleistungen, insbesondere Beratungen in den Bereichen Finanzwesen, Betriebswirtschaft, Aufbau- und Ablauforganisation, Projektführung und Informatik; kann sich an Unternehmen beteiligen sowie Grundstücke erwerben, nutzen, veräussern und belasten