HIAG Immobilien Bremgarten AG
Company Overview
Previous Company Names
- Schedle-Kellpax AG
- Svedex-Kellpax AG
- Kellpax AG
Management
Helmut Hass
Küssaberg/Rheinheim, DE
Limited joint signing authority (any two to sign)
G. Grisard
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Peter
Basel
Managing member of the board
Joint signing authority (any two to sign)
Martin Durchschlag
Basel
Joint signing authority (any two to sign)
Norbert Kujawa
Klettgau-Erzingen, DE
Joint signing authority (any two to sign)
Helmar Lifart
Liestal
Joint signing authority (any two to sign)
Gustav E. Grisard
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Huber
Strengelbach
Managing member of the board
Joint signing authority (any two to sign)
Franz Tschan
Meggen
Member of the board
Joint signing authority (any two to sign)
Alfred Kretz
Fischbach-Göslikon
Limited joint signing authority (any two to sign)
Walter H. Meier
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Kaspar Sigrist
Herrliberg
General manager
Joint signing authority (any two to sign)
Gerhard Bonecker
Riehen
Managing member of the board
Joint signing authority (any two to sign)
Rolf Frei
Bottighofen
Managing member of the board
Joint signing authority (any two to sign)
Edgar Binder
Döttingen
Joint signing authority (any two to sign)
Martin Brettenthaler
Basel
Managing member of the board
Joint signing authority (any two to sign)
Rolf Neher
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Martin Brettenthaler
Riehen
Managing member of the board
Joint signing authority (any two to sign)
Helmut Rauscher
Riehen
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9494 | 23.10.2007 | 209 | 29.10.2007 | 2/4175328 |
| 2 | 5058 | 31.05.2007 | 107 | 06.06.2007 | 2/3962150 |
| 3 | 6185 | 19.07.2006 | 142 | 25.07.2006 | 2/3482130 |
| 4 | 4595 | 08.06.2005 | 113 | 14.06.2005 | 3/2881388 |
| 5 | 5792 | 08.07.2004 | 134 | 14.07.2004 | 2/2359242 |
| 6 | 3473 | 16.05.2003 | 97 | 22.05.2003 | 2/1001722 |
| 7 | 4453 | 20.06.2002 | 121 | 26.06.2002 | 2 |
| 8 | 7840 | 29.10.2001 | 213 | 02.11.2001 | 8590 |
| 9 | 7004 | 01.10.2001 | 193 | 05.10.2001 | 7750 |
| 10 | 4417 | 06.06.2000 | 113 | 13.06.2000 | 3980 |
Company Purpose
Kauf, Verkauf und Verwaltung von Immobilien sowie Handel mit Holzprodukten und Maschinen zur Bearbeitung von Holz; die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Vertretungen übernehmen.