Heinrich Benz AG
Company Overview
Previous Company Names
- Heinrich Benz AG Holzgrosshandel
Management
Roland Erb
Bellikon
Member of the board
Joint signing authority (any two to sign)
Cornelia Fux
Wallisellen
Joint signing authority (any two to sign)
Christian Meier
Schneisingen
Joint signing authority (any two to sign)
Patrick Büchi
Brütten
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Baumgartner-Kappeler
Endingen
Joint signing authority (any two to sign)
Eduard Meier
Kloten
Chairperson of the board + managing member of the board
Individual signing authority
Hans Meier
Kloten
Member of the board
Individual signing authority
Nelly Meier
Kloten
Member of the board
Individual signing authority
Hans Hüssy
Zumikon
Member of the board
Without signing authority
Stanislaus Sgier
Kloten
Joint signing authority (any two to sign)
Christian Ernst
Zollikon
Limited joint signing authority (any two to sign)
Max Mäder
Volketswil
Limited joint signing authority (any two to sign)
Theodor Müller
Schaffhausen
Limited joint signing authority (any two to sign)
Yvan Claude
La Brévine
Limited joint signing authority (any two to sign)
Hansueli Loosli
Würenlos
Member of the board
Without signing authority
Alfred Walter Specogna
Brütten
Chairperson of the board
Individual signing authority
Claudia Baumgartner-Kappeler
Tegerfelden
Joint signing authority (any two to sign)
Josef Meier
Schneisingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 37822 | 29.08.2024 | 170 | 03.09.2024 | 1006120033 |
| 2 | 46196 | 10.11.2023 | 222 | 15.11.2023 | 1005884987 |
| 3 | 1592 | 10.01.2020 | 9 | 15.01.2020 | 1004804817 |
| 4 | 47958 | 10.12.2019 | 242 | 13.12.2019 | 1004782255 |
| 5 | 40745 | 21.10.2019 | 206 | 24.10.2019 | 1004743974 |
| 6 | 29238 | 15.08.2018 | 159 | 20.08.2018 | 4423227 |
| 7 | 8568 | 06.03.2017 | 48 | 09.03.2017 | 3392523 |
| 8 | 23933 | 26.06.2009 | 125 | 02.07.2009 | 53/5106932 |
| 9 | 28238 | 12.10.2005 | 202 | 18.10.2005 | 19/3065424 |
| 10 | 1428 | 17.01.2002 | 15 | 23.01.2002 | 20/307808 |
Company Purpose
Handel mit und Verarbeitung von Hölzern aller Art, ferner Handel mit Liegenschaften. Gesellschaft ist zu allen Geschäften und Massnahmen berechtigt, die zur Erreichung der Gesellschaftszwecke notwendig oder nützlich erscheinen, insbesondere auch zu Beteili-gungen an anderen Unternehmungen.