HOOC AG
Company Overview
Management
René Baumann
Hinwil
Member of the board
Without signing authority
Michael Ruppen
Naters
Member of the board
Without signing authority
Daniel Berchtold
Raron
Chairperson of the board
Joint signing authority (any two to sign)
Riccardo Aeschimann
Matten bei Interlaken
Member of the board
Joint signing authority (any two to sign)
Gil Beauge
Glis
Joint signing authority (any two to sign)
Riccardo Aeschimann
Interlaken
President
Individual signing authority
Peter Aeschimann
Matten bei Interlaken
Member
Without signing authority
Valentin Imsand
Thun
Member
Without signing authority
Gil Beauge
Visp
Individual signing authority
Beat Ambord
Termen
Member of the board
Without signing authority
Markus Herrmann
Zürich
Member of the board
Without signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 444 | 21.03.2023 | 59 | 24.03.2023 | 1005708943 |
| 2 | A904 | 04.07.2019 | A130 | 09.07.2019 | 1004671740 |
| 3 | 618 | 09.05.2019 | 92 | 14.05.2019 | 1004629909 |
| 4 | 904 | 10.07.2018 | 134 | 13.07.2018 | 4358325 |
| 5 | 1474 | 15.11.2017 | 225 | 20.11.2017 | 3879891 |
| 6 | 2 | 05.01.2015 | 4 | 08.01.2015 | 1916387 |
Company Purpose
Entwicklung von Soft- und Hardwarelösungen für die Gebäudeautomations- und Unterhaltungselektronikbranche. Kann Zweigniederlassungen errichten, sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben und veräussern.