TOGEWA Holding AG
Company Overview
Previous Company Names
- HMI Consult AG
- Prevoconsult AG
Management
Toni Stadelmann
Bolligen
Chairperson of the board
Joint signing authority (any two to sign)
Géraldine Philippe
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Hans Dubach
Bolligen
Member
Joint signing authority (any two to sign)
Géraldine
Bern
Member
Individual signing authority
Walter Heutschi
Jegenstorf
President + delegate
Joint signing authority (any two to sign)
Tobias Waldner
Jegenstorf
Vicepresident
Joint signing authority (any two to sign)
Walter Heutschi
Zollikofen
Vice-chairperson of the board + managing member 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 | 14624 | 27.09.2022 | 190 | 30.09.2022 | 1005572496 |
| 2 | 20185 | 31.12.2020 | 3 | 06.01.2021 | 1005064455 |
| 3 | 15130 | 02.10.2019 | 193 | 07.10.2019 | 1004731341 |
| 4 | 10794 | 08.07.2019 | 132 | 11.07.2019 | 1004673242 |
| 5 | 10686 | 20.07.2016 | 142 | 25.07.2016 | 2970947 |
| 6 | 12663 | 10.08.2010 | 157 | 16.08.2010 | 5/5770914 |
| 7 | 9849 | 23.06.2010 | 123 | 29.06.2010 | 6/5699828 |
| 8 | 9524 | 28.07.2009 | 147 | 03.08.2009 | 5/5175130 |
| 9 | 1854 | 11.04.2007 | 73 | 17.04.2007 | 3/3888684 |
| 10 | 3976 | 22.08.2005 | 165 | 26.08.2005 | 2/2991020 |
Company Purpose
Beteiligung an Unternehmen jeder Art, insbesondere im Telekommunikationsbereich; sie kann Grundstücke erwerben.