H B M AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.961.644
Calendar
Date of incorporation:
7/24/2001
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Heller und Partner AG in Liquidation
  • Heller Consulting AG
  • H B M AG

Management

Male

René Schmid

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Jona

Member of the board

Individual signing authority

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Walter Heller

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Horgen

Liquidator

Individual signing authority

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Elisabeth Wismer

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Jona

Member of the board

Joint signing authority (any two to sign)

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Patrik Wismer

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Michael Wörtche

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Viernheim

Member of the board

Joint signing authority (any two to sign)

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Robert Hofrichter

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Heidelberg (D)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 20 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1243117.06.200811923.06.200815/4536562
2B121626.04.2004B8330.04.200412/2240698
3B50117.02.2004B3623.02.200414/2136976
4297915.10.200320221.10.200312/1223566
5330713.12.200124619.12.200110009
6191224.07.200114530.07.20015847
7(Transfer seat)(Transfer seat)

Company Purpose

Vermittlung und Abwicklung von Finanzierungen und Investments; kann auch andere Dienstleistungen erbringen sowie Treuhandfunktionen ausüben; Patent- und Lizenz-Verkauf für Baumaschinen und deren Zubehör; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.