KMB Hechtmattli AG
Company Overview
Previous Company Names
- Hermann Unternährer AG
Management
Philipp Kaiser
Zug
Member of the board
Individual signing authority
Hanspeter Simmen
Unterägeri
Chairperson of the board
Individual signing authority
Beat Unternährer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Hermann Unternährer
Hünenberg
Chairperson of the board
Individual signing authority
Beat Lustenberger
Knonau
Chairperson of the board
Individual signing authority
Erwin Lustenberger
Zug
Member of the board
Individual signing authority
Ferdinand W. Hinteregger
Zufikon
Chairperson of the board
Individual signing authority
Hanspeter Simmen
Steinhausen
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14406 | 25.11.2015 | 232 | 30.11.2015 | 2509761 |
| 2 | 14983 | 21.11.2012 | 230 | 26.11.2012 | 6946744 |
| 3 | 16324 | 09.12.2011 | 243 | 14.12.2011 | 6458404 |
| 4 | R14580 | 30.09.2010 | R194 | 06.10.2010 | 20/5840946 |
| 5 | 14220 | 23.09.2010 | 189 | 29.09.2010 | 19/5830484 |
| 6 | 20082 | 27.11.2009 | 235 | 03.12.2009 | 26/5373476 |
| 7 | 11976 | 21.07.2009 | 142 | 27.07.2009 | 30/5160742 |
| 8 | (Initial entry) | 110 | 10.06.1993 | 3020 | |
| 9 | 13071 | 03.08.2009 | 151 | 07.08.2009 | 22/5186084 |
| 10 | 2696 | 02.03.2007 | 47 | 08.03.2007 | 20/3817474 |
Company Purpose
Halten, Kaufen, Verwalten und Veräussern von Beteiligungen an Handels-, Industrie- und Finanzgesellschaften sowie von Immobilien aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten