Hefe Gutenburg Holding AG
Company Overview
Management
Martin Grossenbacher
Buttwil
Member + secretary
Joint signing authority (any two to sign)
Magdalena Gampp
Zürich
Mitglied des verwaltungsrates und kassierin
Joint signing authority (any two to sign)
Urs Schürch
Lotzwil
Chairperson of the board
Joint signing authority (any two to sign)
Walter Ingold
Madiswil
Member of the board
Joint signing authority (any two to sign)
Kurt Sägesser
Moosseedorf
Member of the board
Joint signing authority (any two to sign)
Willy Grossenbacher
Langenthal
President
Joint signing authority (any two to sign)
Hans Müller
Lotzwil
Secretary
Joint signing authority (any two to sign)
Walter Ingold
Fraubrunnen
Member
Joint signing authority (any two to sign)
Hans Sägesser
Willisau
Member
Joint signing authority (any two to sign)
Johann Schürch
Gutenburg
Joint signing authority (any two to sign)
Urs Schürch
Lotzwil
Member
Joint signing authority (any two to sign)
Johann Schürch
Gutenburg (Madiswil)
General manager
Joint signing authority (any two to sign)
Walter Ingold
Madiswil
Secretary
Joint signing authority (any two to sign)
Kurt Sägesser
Ittigen
Member of the board + kassier
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 | 6815 | 01.05.2019 | 86 | 06.05.2019 | 1004623278 |
| 2 | 3578 | 08.03.2016 | 50 | 11.03.2016 | 2717723 |
| 3 | 12949 | 30.09.2009 | 193 | 06.10.2009 | 5/5278322 |
| 4 | R41078 | 27.09.2007 | R191 | 03.10.2007 | 3/4137662 |
| 5 | 1439 | 11.07.2007 | 136 | 17.07.2007 | 4/4028122 |
| 6 | 328 | 13.02.2003 | 33 | 19.02.2003 | 2/869936 |
| 7 | 406 | 16.02.2001 | 37 | 22.02.2001 | 1353 |
| 8 | 523 | 24.12.1996 | 250 | 24.12.1996 | 7996 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Beteiligung an andern Unternehmungen, insbesondere der Presshefefabrikation und der Lebensmittelbranche. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.