Hürzeler Holzbau AG
Company Overview
Management
Marzell Jehle
Schwaderloch
Member of the board
Joint signing authority (any two to sign)
Brigitte Roth-Münch
Wallbach
Member of the board
Joint signing authority (any two to sign)
Christian Dalbert
Diegten
Member of the management board
Joint signing authority (any two to sign)
Lukas Herzog
Olten
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Marti
Magden
Member of the board
Joint signing authority (any two to sign)
Lea Hürzeler
Magden
Managing member of the board
Joint signing authority (any two to sign)
Valentin Jäggy
Böckten
Member of the board
Joint signing authority (any two to sign)
Roland Hürzeler
Magden
Member of the board
Individual signing authority
Ernst Hürzeler
Magden
Member of the board
Individual signing authority
Georg Wyss
Magden
Joint signing authority (any two to sign)
Ignaz Walde
Kaiseraugst
Joint signing authority (any two to sign)
Hans Herzog
Wölflinswil
Chairperson of the board
Joint signing authority (any two to sign)
Silvia Wyss-Hürzeler
Magden
Member of the board
Joint signing authority (any two to sign)
Lukas Herzog
Olten
Chairperson of the board
Joint signing authority (any two to sign)
Lea Hürzeler
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10776 | 05.08.2025 | 151 | 08.08.2025 | 1006404562 |
| 2 | 7733 | 05.06.2025 | 110 | 11.06.2025 | 1006352934 |
| 3 | 17199 | 15.12.2023 | 247 | 20.12.2023 | 1005915836 |
| 4 | 9750 | 03.07.2023 | 129 | 06.07.2023 | 1005789010 |
| 5 | 9837 | 12.07.2022 | 136 | 15.07.2022 | 1005522157 |
| 6 | 1504 | 25.01.2022 | 20 | 28.01.2022 | 1005392337 |
| 7 | 3119 | 15.03.2019 | 55 | 20.03.2019 | 1004592088 |
| 8 | 6514 | 27.06.2017 | 125 | 30.06.2017 | 3614609 |
| 9 | R4854 | 23.05.2016 | R100 | 26.05.2016 | 2853363 |
| 10 | 4403 | 09.05.2016 | 91 | 12.05.2016 | 2829037 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Schreinerei- und Zimmereibetriebes. Die Gesellschaft kann sich an andern gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.