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

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Urs Scherrer

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Ossingen

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Emil Rüttimann

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Andreas Steiner

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Guido Friedmann

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Winterthur

Joint signing authority (any two to sign)

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Male

Philip Mosimann

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St. Gallen

Joint signing authority (any two to sign)

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Hans Rudolf Steinegger

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Schaffhausen

Deputy manager

Joint signing authority (any two to sign)

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Hans-Rudolf Gerber

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Seuzach

Deputy manager

Joint signing authority (any two to sign)

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Stephan Amacker

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Neftenbach

Limited joint signing authority (any two to sign)

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Herbert Ammann

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Winterthur

Limited joint signing authority (any two to sign)

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Peter Baumberger

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Sirnach

Limited joint signing authority (any two to sign)

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Hans-Michael Blum

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Dägerlen

Limited joint signing authority (any two to sign)

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Urs Blumer

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Winterthur

Limited 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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Konrad Ebert

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Pfungen

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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Marc Huber

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Greifensee

Limited joint signing authority (any two to sign)

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Alfred Juntke

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Pfungen

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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Werner Pauli

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Winterthur

Limited 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.