HEFTI. HESS. MARTIGNONI. Zug AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.553.476
Calendar
Date of incorporation:
1/6/1994
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Hefti, Hess, Martignoni Elektro Engineering Zug AG
  • HEFTI. HESS. MARTIGNONI. Elektro Engineering Zug AG

Management

Male

Markus Mazenauer

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Sempach Stadt

Having right to sign

Joint signing authority (any two to sign)

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Male

Markus Loser

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Hochdorf

Having right to sign

Joint signing authority (any two to sign)

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Female

Claudia Stejskal

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Tenniken

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Christoph Hert

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Aarau

Authorised to sign

Joint signing authority (any two to sign)

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Female

Anja Aebi

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Köniz

Authorised signatory

Limited joint signing authority (any two to sign)

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Female

Caroline Lenzin

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Aarau

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Matthias Huser

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Oberkirch

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Manuel Wohler

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Wohlen (AG)

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Manfred Arnold

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Attinghausen

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Arian Hofer

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Frauenfeld

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Erich Schwegler

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Schüpfheim

Authorised signatory

Limited joint signing authority (any two to sign)

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Female

Karin Meek

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Wettingen

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Urs Felber

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Hitzkirch

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Christian Freimann

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Ennetbürgen

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Luca Honegger

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Zuchwil

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Martin Peinsold

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Kerns

Authorised signatory

Limited joint signing authority (any two to sign)

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Philipp Lüthi

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Kriegstetten

Authorised signatory

Limited joint signing authority (any two to sign)

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Alex Roshardt

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Hausen am Albis

Authorised signatory

Limited joint signing authority (any two to sign)

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Nicolas von Rotz

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Schattdorf

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Urs von Arx

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Niedergösgen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 55 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11412416.07.2026100671223321.07.20261006712233
21157512.06.2026100667953117.06.20261006679531
31031010.06.2025100635508613.06.20251006355086
4959007.06.2024100605474312.06.20241006054743
5395204.03.2024100597985207.03.20241005979852
61318918.08.2023100582192723.08.20231005821927
7150228.01.2022100539530602.02.20221005395306
81438221.07.2021100525765326.07.20211005257653
9235109.02.2021100509926912.02.20211005099269
101526324.10.2019100474713929.10.20191004747139

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Ingenieur-Unternehmens insbesondere in den Bereichen Bau, Verkehr, Energie, Umwelt und Sicherheit. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und ihre Tätigkeit auf verwandte Branchen ausdehnen. Liegenschaften können erworben, verwaltet und veräussert werden.