Hegias AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-453.297.177
Calendar
Date of incorporation:
9/27/2017
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 305'088.96

Previous Company Names

  • Hegias GmbH
  • Hegias AG

Management

Male

Urs Rechsteiner

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Female

Anita Eckardt

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Rosa

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Görwihl, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Marty

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Rothenthurm

Llc member and chairperson of the management board

Individual signing authority

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Tuan Nguyen

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Zürich

Llc member and member of the management board

Individual signing authority

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Nicolas Berg

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Solothurn

Llc member

Without signing authority

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Franco Perri

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Stuttgart (DE)

Llc member

Without signing authority

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Gino Perri

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Kloten

Llc member

Without signing authority

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Andreas Schmeil

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Lugano

Llc member

Without signing authority

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Thomas

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Male

Reinhard Stary

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Thomas Fecker

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Laax

Member of the board

Joint signing authority (any two to sign)

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Male

Arjun Dhawan

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Mumbai, IN

Member of the board

Joint signing authority (any two to sign)

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Male

Ajay Sirohi

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Zug

Member of the board

Joint signing authority (any two to sign)

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Giuseppe Giglio

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Thomas Bachmann

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Brügg

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Limmatstrasse 264 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14167016.09.202518119.09.20251006437196
2931126.02.20254203.03.20251006271027
350607.01.2025610.01.20251006224289
45662330.12.2024206.01.20251006220536
55467613.12.202424618.12.20241006208080
6B5238202.12.2024B23705.12.20241006195422
73133216.07.202413919.07.20241006088772
84523906.11.202321809.11.20231005880347
93420526.08.202216831.08.20221005551034
102719305.07.202213108.07.20221005515927

Company Purpose

Die Gesellschaft bezweckt die Konzeption, Realisation und den Verkauf von Anwendungen, Software und Hardware für die Augmented, Mixed und Virtual Reality sowie die Vermittlung und den Verkauf von Immobilien, Möbeln und Inneneinrichtungen auf Provisionsbasis. Sie kann Zweigniederlassungen und Tochtergesellschaften im ln- 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 ln- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.