Hogra Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.500.990
Calendar
Date of incorporation:
9/5/1988
Location icon
Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Serge Entleitner

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Koblach, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Müller

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Zappa

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Karim Aouami

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Neftenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Bachmann

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Hüppi

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Meier

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Uster

Member of the board

Joint signing authority (any two to sign)

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City icon

Margrith Schüpbach-Haas

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Uetliburg SG

Limited joint signing authority (any two to sign)

Link icon
Male

Urs Leinhäuser

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Winterthur

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Anwander

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Winterthur

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Gnägi

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Woschitz

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Altdorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei CONVISA AG Eichenstrasse 2 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1187025.03.20246228.03.20241005996863
2350920.06.202312023.06.20231005776331
3230721.04.20207924.04.20201004876621
4640220.11.201922825.11.20191004766968
5460922.08.201916427.08.20191004703215
6418824.07.201914429.07.20191004685984
7298411.06.201811314.06.20184289711
8397331.07.201714904.08.20173679737
9453131.08.201517003.09.20152354179
10396116.08.201116019.08.20116301866

Company Purpose

Die Gesellschaft bezweckt die Übernahme und Verwaltung von Beteiligungen an anderen Unternehmungen sowie deren Finanzierung. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern, oder die direkt oder indirekt damit im Zusammenhang stehen.