Hartwag AG
Company Overview
Previous Company Names
- Hartwag
Management
Gudrun Seiz
Kilchberg ZH
Limited joint signing authority (any two to sign)
Andreas Seiz
Kilchberg
Chairperson of the board
Individual signing authority
Ulrich Meier
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Rudolf Schwörer
Oberengstringen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Seiz
Arni-Islisberg AG
M und del
Individual signing authority
Kurt Beier
Würenlos
Limited joint signing authority (any two to sign)
Paul Greber
Bergdietikon
Limited joint signing authority (any two to sign)
Josef Lichtenauer
Meilen
Limited joint signing authority (any two to sign)
Ernst Schlosser
Wolenschwil
Limited joint signing authority (any two to sign)
Andreas Seiz
Baden
Limited joint signing authority (any two to sign)
Thomas Seiz
Menzingen
Member of the board
Joint signing authority (any two to sign)
Guido Henzmann
Menziken
Member of the board
Joint signing authority (any two to sign)
Alfred Hölzli
Niederscherli
Member of the board
Joint signing authority (any two to sign)
Peter Senn
Wila
Limited joint signing authority (any two to sign)
Andreas Seiz
Remetschwil
Managing member of the board
Individual signing authority
Ulrich Meier
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Denise Potocnik
Würenlingen
Limited joint signing authority (any two to sign)
Patrick Boldrini
Fislisbach
Limited joint signing authority (any two to sign)
Ulrich Meier
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A29437 | 14.07.2023 | A138 | 19.07.2023 | 1005798635 |
| 2 | 25014 | 19.06.2023 | 119 | 22.06.2023 | 1005774821 |
| 3 | 25677 | 27.06.2022 | 125 | 30.06.2022 | 1005508223 |
| 4 | 24846 | 21.06.2022 | 121 | 24.06.2022 | 1005503483 |
| 5 | 29341 | 25.07.2019 | 145 | 30.07.2019 | 1004686697 |
| 6 | 45536 | 14.12.2018 | 246 | 19.12.2018 | 1004524423 |
| 7 | 42109 | 22.11.2018 | 230 | 27.11.2018 | 1004506377 |
| 8 | 3087 | 22.01.2016 | 18 | 27.01.2016 | 2621595 |
| 9 | 2399 | 20.01.2014 | 15 | 23.01.2014 | 1302613 |
| 10 | 2005 | 13.01.2011 | 13 | 19.01.2011 | 23/5992430 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit rohem und verarbeitetem Holz und anderen Erzeugnissen auf eigene Rechnung sowie in Kommission, die Verarbeitung von Holz sowie die Herstellung von Maschinen und Apparaten aller Art und den Kauf und Verkauf von Liegenschaften. Sie kann sich auch bei anderen Unternehmen beteiligen, solche käuflich erwerben oder sich mit solchen fusionieren.