Heca Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.303.503
Calendar
Date of incorporation:
3/12/1973
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Location:
Hittnau
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Office:
Hittnau
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • HECA Härterei Hertig AG
  • HECA Handels AG

Management

Male

Beat Müller

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Hittnau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Frank Müller

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Female

Irene Müller

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Hittnau

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Keller

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Dürnten

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Schaub

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Fällanden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Peter Busse

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Unterägeri

Member of the board + secretary

Joint signing authority (any two to sign)

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Daniel Müller

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Frank Müller

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Uster

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Beat Müller

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Uster

Member of the board

Joint signing authority (any two to sign)

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Blandine Müller

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Gabriela Hunziker-Müller

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Wetzikon ZH

Member of the board

Without signing authority

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Gabriela Hunziker-Müller

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Hittnau

Member of the board

Without signing authority

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Daniel Müller

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lättenweg 24 8335 Hittnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13912108.10.201919711.10.20191004735429
22628230.07.201214903.08.20126796956
33249821.08.200916527.08.200926/5216682
41875813.07.200113819.07.20015574
5266002.02.19992608.02.1999870
62338114.11.199422621.11.19946346
71049422.06.199212706.07.19923097
82388420.12.1991409.01.199270
9(Transfer)(Transfer)

Company Purpose

Die Gesellschaft bezweckt die Verwaltung, Bewirtschaftung und den Handel von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.