Jura Henzirohs Holding AG
Company Overview
Management
Marianne Probst
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Gerber
Oberdorf
Member of the board
Joint signing authority (any two to sign)
Martin Imbach
Halten
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Wehrli
Aarau
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Thomas Fournier
Oberdorf
Joint signing authority (any two to sign)
Paul Sauthier
Oberbuchsiten
Limited joint signing authority (any two to sign)
Emanuel Probst
Zürich
Member of the board
Without signing authority
Urs Hammer
Oberbuchsiten
Member of the board + manager
Joint signing authority (any two to sign)
Leonhard Fopp
Dietlikon
Member of the board
Without signing authority
Ruedi Nützi
Wolfwil
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2851 | 20.07.2011 | 142 | 25.07.2011 | 6269612 |
| 2 | 3599 | 02.07.2010 | 130 | 08.07.2010 | 16/5717542 |
| 3 | 624 | 26.01.2010 | 21 | 01.02.2010 | 16/5471322 |
| 4 | 3541 | 03.07.2009 | 130 | 09.07.2009 | 21/5126554 |
| 5 | 2277 | 16.06.2008 | 118 | 20.06.2008 | 14/4531438 |
| 6 | 2554 | 16.07.2007 | 139 | 20.07.2007 | 14/4035754 |
| 7 | 3450 | 05.09.2006 | 175 | 11.09.2006 | 13/3543122 |
| 8 | 521 | 19.10.2001 | 207 | 25.10.2001 | 8352 |
| 9 | 566 | 16.09.1998 | 190 | 01.10.1998 | 6745 |
| 10 | 484 | 31.07.1998 | 157 | 17.08.1998 | 5678 |
Company Purpose
Erwerb, Führung, Finanzierung und Veräusserung von Beteiligungen im In- und Ausland, insbesondere auf dem Gebiet elektrischer Apparate aller Art; kann Liegenschaften kaufen, belasten und verkaufen.