Heine (Schweiz) AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.049.542
Calendar
Date of incorporation:
11/24/1982
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Management

Male

Michel Greis

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Feuerthalen

Managing member of the board

Individual signing authority

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Male

Daniel Wattenhofer

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Jona

Member of the board

Individual signing authority

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Male

Timo Martin

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Diessen am Ammersee, DE

Chairperson of the board

Individual signing authority

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Helmut Heine

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Herrsching am Ammersee

Chairperson of the board

Individual signing authority

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Siegfried Greis

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Feuerthalen

Managing member of the board

Individual signing authority

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René Kühne

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Rüschlikon

Member of the board

Individual signing authority

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Oliver Heine

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Herrsching am Ammersee

Chairperson of the board

Individual signing authority

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René Kühne

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Hurden SZ

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Tobeläckerstrasse 9 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
187923.05.202310126.05.20231005754876
2180719.10.202220624.10.20221005589352
3222409.12.202124314.12.20211005356649
4176428.10.201621302.11.20163140501
574927.05.200810402.06.200815/4500880
6108113.08.200215819.08.20029/605684
761222.07.199414904.08.19944368
8(Transfer)(Transfer)

Company Purpose

Vertrieb, Unterhaltung eines Auslieferungslagers und Durchführung des Kundendienstes in der Schweiz für medizinisch-technische und technisch-optische Instrumente und Apparate; insbesondere der Erzeugnisse der Firma Heine Optotechnik GmbH & Co KG. Ferner Erwerb und Verwertung von technischen Neuheiten und Patenten sowie Herstellung einschlägiger Produkte.