Hohe Winde AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.947.072
Calendar
Date of incorporation:
8/4/1972
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Location:
Beinwil (SO)
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Office:
Beinwil (SO)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 134'000.00

Previous Company Names

  • Hohe-Winde Entwicklungs-AG

Management

Male

Friedrich Borer-Borer

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Büsserach

Member of the board

Without signing authority

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Male

Remo Ankli

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Beinwil

Member of the board

Without signing authority

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Male

Hans Baur

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Beinwil

Member of the board

Without signing authority

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Male

Michael Steiner

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Rünenberg

Member of the board

Without signing authority

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Male

Pascal Grolimund

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Wahlen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Mirjam Jeker-Kaufmann

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Beinwil

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Walter Borer

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Büsserach

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Jeker

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Valentin Gerber

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Beinwil

Member of the board

Joint signing authority (any two to sign)

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Marcel Giger-Kottelat

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Büsserach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Martin Borer

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Büsserach

Secretary

Joint signing authority (any two to sign)

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Lukas Kaufmann-Schenker

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Beinwil SO

Member of the board

Joint signing authority (any two to sign)

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Leo Borer

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Beinwil SO

Member of the board

Without signing authority

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Werner Baltisberger

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Breitenbach

Member of the board

Without signing authority

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Urs Cueni

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Erschwil

Member of the board

Without signing authority

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Urs Kaufmann

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Beinwil SO

Member of the board

Without signing authority

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Hans-Rudolf Bieli

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Brislach

Member of the board

Without signing authority

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Walter Müller

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Laufen

Secretary

Joint signing authority (any two to sign)

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Hans Tschan

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Beinwil SO

Member of the board

Without signing authority

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Urs Grolimund

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Breitenbach

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Hagmatt 208 4229 Beinwil SO

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1663609.12.2025100651131112.12.20251006511311
2182916.04.2024100601325219.04.20241006013252
3502609.11.2022100560342314.11.20221005603423
423411.01.2022100538104114.01.20221005381041
5314007.07.2020100493422510.07.20201004934225
6281022.06.2020100492010325.06.20201004920103
7105110.03.2015204060713.03.20152040607
871113.02.2015199646318.02.20151996463
9325226.08.2011631546031.08.20116315460
10194219.03.2010555788025.03.20105557880

Company Purpose

Erschliessung der Hohen Winde und deren Umgebung für ein Sommer- und Winter-Erholungsgebiet, insbesondere den Betrieb einer Skiliftanlage. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, ferner im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.