HRS Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.008.888
Calendar
Date of incorporation:
11/8/2004
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • LTM Services AG
  • HPH Holding AG

Management

Male

Roland Eberle

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Weinfelden

President

Joint signing authority (any two to sign)

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Male

Martin Kull

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Steckborn

Vicepresident + delegate

Joint signing authority (any two to sign)

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Male

Peter Keller

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Illnau

Joint signing authority (any two to sign)

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Male

Christian Salzer

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Frauenfeld

Limited joint signing authority (any two to sign)

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Female

Rebecca Kull

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Steckborn

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Hotz

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Rickenbacher

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Jens

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Schär

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Sugiez (Mont-Vully)

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Gauch

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Helfenberger

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Zuckenriet (Niederhelfenschwil)

Limited joint signing authority (any two to sign)

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Male

Urs Koller

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Gossau

Member

Individual signing authority

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Male

Martin Kull

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Bottighofen

President

Joint signing authority (any two to sign)

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Male

Felix Hegetschweiler

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Langnau am Albis

Member

Joint signing authority (any two to sign)

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Male

Markus Jäggi

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Altnau

Member

Joint signing authority (any two to sign)

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Male

Stephan Rausch

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Speicherschwendi (Speicher)

Member

Joint signing authority (any two to sign)

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Female

Rebecca Zuber

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Peter Keller

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Zürich

Joint signing authority (any two to sign)

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Male

Rainer Sigrist

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Bottighofen

President

Joint signing authority (any two to sign)

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Male

Ernst Schär

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Sugiez

Member

Joint signing authority (any two to sign)

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Rebecca Zuber

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Bottighofen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Walzmühlestrasse 48 8501 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
170930.01.2026100655978304.02.20261006559783
280707.02.2023100567569510.02.20231005675695
3327004.07.2022100551548207.07.20221005515482
4376423.06.2021100523047228.06.20211005230472
5514001.11.2019100475358906.11.20191004753589
6442803.10.2018100447167908.10.20181004471679
7413417.09.2018100445959320.09.20181004459593
8101428.02.2018409164505.03.20184091645
9336522.07.2016297663727.07.20162976637
10329218.07.2016296665321.07.20162966653

Company Purpose

Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen oder Betriebsstätten im In- und Ausland errichten, sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen, Finanzdienstleistungen erbringen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.