Gottfr. Hirtz AG
Company Overview
Previous Company Names
- Gottfr. Hirtz, Nachfolger Hirtz & Co AG
Management
Boris Ramuz
Zumikon
Member of the board
Individual signing authority
Alexandra Ramuz-Kolb
Zumikon
Individual signing authority
Céline von Flüe
Langendorf
Limited joint signing authority (any two to sign)
Jasmine de Jager
Bubikon
Limited joint signing authority (any two to sign)
Julius Hirtz
Zürich
Chairperson of the board
Individual signing authority
Arnold Hirtz
Zürich
Vice-chairperson of the board
Without signing authority
Beat Hirtz
Dübendorf
Member of the board
Individual signing authority
Beat Hirtz
Zürich
Vice-chairperson of the board
Individual signing authority
Marianne Rutz
Küsnacht
Member of the board
Individual signing authority
Marianne Rutz
Küsnacht ZH
Vice-chairperson of the board
Individual signing authority
Boris Ramuz
Zürich
Member of the board
Individual signing authority
Alexandra Ramuz
Zürich
Member of the board
Individual signing authority
Lilian Hirtz
Zürich
Member of the board
Individual signing authority
Gino Iten
Dübendorf
Limited joint signing authority (any two to sign)
Evi Kundert
Zürich
Limited joint signing authority (any two to sign)
Enzo Cerletti
Zug
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29686 | 08.07.2024 | 133 | 11.07.2024 | 1006081356 |
| 2 | 18004 | 25.04.2024 | 83 | 30.04.2024 | 1006020893 |
| 3 | 32222 | 19.07.2021 | 140 | 22.07.2021 | 1005255161 |
| 4 | 17348 | 23.04.2021 | 81 | 28.04.2021 | 1005162001 |
| 5 | 46383 | 02.12.2020 | 238 | 07.12.2020 | 1005040326 |
| 6 | 27140 | 31.07.2017 | 149 | 04.08.2017 | 3679623 |
| 7 | 5242 | 03.02.2010 | 27 | 09.02.2010 | 27/5485924 |
| 8 | 35878 | 10.12.2008 | 244 | 16.12.2008 | 35/4783250 |
| 9 | 23024 | 16.08.2007 | 161 | 22.08.2007 | 22/4076052 |
| 10 | 17895 | 29.06.2006 | 128 | 05.07.2006 | 27/3449278 |
Company Purpose
Ein- und Ausfuhr, Vertretung und Maklergeschäft von Konserven und allen weiteren Nahrungs- und Futtermitteln; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.