Hilotherm Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.664.176
Calendar
Date of incorporation:
12/6/2005
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'553'758.00

Management

Male

Peter Titz

Location icon

Oberwil bei Zug

Chairperson of the board

Individual signing authority

Link icon
Male

Dieter Lenhardt

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Grafenau, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Wallace Stein

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Coventry, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf Andreas Thoma

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Geissinger

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Uttwil

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Artherstrasse 163a 6317 Oberwil b. Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11998226.11.202423329.11.20241006191151
21606006.10.202319711.10.20231005857855
31661020.11.202023025.11.20201005031274
41220526.09.201618929.09.20163080017
5330907.03.20164910.03.20162715547
6187510.02.20153013.02.20151988103
71455104.11.201421607.11.20141810263
8290628.02.20144405.03.20141379183
9241119.02.20143724.02.20141362049
101253417.09.201318220.09.20131086845

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland und Finanzierung von mit der Gesellschaft verbundenen und nahe stehenden Unternehmungen; kann Grundstücke erwerben, verwalten, belasten, überbauen und veräussern