Hiruvest Beteiligungs AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.632.476
Calendar
Date of incorporation:
12/19/1968
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Raphael Baumann

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Gamper

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mathias Jenny

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Glarus

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ivo Hemelraad

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael Baumann

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Greifensee

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Ursula Odermatt-Zindel

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Menzingen

Member of the board

Joint signing authority (any two to sign)

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Male

Massimo Mattanza

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Giovanni La Forgia

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Female

Tanya Rydeard

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Sascha Züger

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Pfäffikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Bruno Sidler

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Elzi

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Hedingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Elzi

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Obfelden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Grafenaustrasse 5 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1776728.04.20258301.05.20251006321263
2562102.04.20246605.04.20241006001857
31910728.11.202323401.12.20231005898743
41372308.09.202217713.09.20221005560442
5406714.03.20225417.03.20221005429179
61792614.12.201824619.12.20181004524807
71512125.10.201821030.10.20181004486655
8323315.03.20175520.03.20173412889
9841429.06.201612704.07.20162928939
101633529.12.2015104.01.20162574989

Company Purpose

Beteiligung an anderen Unternehmungen im In- und Ausland sowie Durchführung aller damit zusammenhängenden Geschäfte für eigene und fremde Rechnung.