Hexis AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.372.650
Calendar
Date of incorporation:
12/2/1991
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'030'000.00

Previous Company Names

  • Sulzer Thermtec AG
  • (Sulzer Thermtec Ltd)
  • Sulzer Hexis AG
  • (Sulzer Hexis SA) (Sulzer Hexis Ltd)
  • Hexis AG
  • (Hexis SA) (Hexis Ltd)

Management

Male

Philip Mosimann

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St. Gallen

Joint signing authority (any two to sign)

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Peter Burgsmüller

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Seuzach

Limited joint signing authority (any two to sign)

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Male

Bruno Gerig

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Aadorf

Limited joint signing authority (any two to sign)

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Ulrich Kägi

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Winterthur

Limited joint signing authority (any two to sign)

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Walter Meister

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Winterthur

Limited joint signing authority (any two to sign)

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Hans Rohr

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Christoph Ruchti

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Uster

Limited joint signing authority (any two to sign)

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Wolfgang Ruzek

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Neftenbach

Limited joint signing authority (any two to sign)

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Beat Sidler

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Winterthur

Limited joint signing authority (any two to sign)

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Karl Zimmermann

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Fischingen

Limited joint signing authority (any two to sign)

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Male

Hans Schenk

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Ernst Kindhauser

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Seuzach

Limited joint signing authority (any two to sign)

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Male

Jakob Bleiker

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Peter Widmer

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Seuzach

Member of the board

Joint signing authority (any two to sign)

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Daniel Ulrich

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Christoph Mattle

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Elsau

Member of the board

Joint signing authority (any two to sign)

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Male

Eduard Rikli

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Walser

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Allmendinger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Rusch

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Wängi

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zum Park 5 8404 Winterthur
Additional addresses
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Postfach 3068 8404 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13120711.07.202513516.07.20251006385808
297208.01.2024711.01.20241005931241
34440431.10.202321403.11.20231005875877
42683429.06.202312704.07.20231005785364
5592007.02.20232910.02.20231005674920
6B533602.02.2023B2607.02.20231005671495
7489331.01.20232403.02.20231005668888
8289118.01.20231523.01.20231005658409
94208221.10.202220826.10.20221005590991
104126717.10.202220420.10.20221005587099

Company Purpose

Die Gesellschaft bezweckt die Forschung, die Entwicklung, die Planung, die Herstellung, den Unterhalt, die Erbringung von Dienstleistungen und den Handel auf dem Gebiet der Thermischen Energiesysteme. Die Gesellschaft kann alle Leistungen erbringen, Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt im Zusammenhang stehen. Sie kann sich an ähnlichen Unternehmen beteiligen und Liegenschaften erwerben, verwalten und veräussern.