Heinrich Heine Handelsgesellschaft AG
Company Overview
Management
Martin Frey
Zollikon
Member of the board
Individual signing authority
Alexander Voges
Hamburg, DE
Manager
Joint signing authority (any two to sign)
Kevin Kufs
Lüneburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Baumann
Oberwil
Manager
Joint signing authority (any two to sign)
Gerhard Janetzky
Baden-Baden
Chairperson of the board
Joint signing authority (any two to sign)
Urs Schenker
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Max Wehrli
Fällanden
Member of the board
Joint signing authority (any two to sign)
Sabino Melillo
Basel
Manager
Joint signing authority (any two to sign)
Carla Tschumi
Volketswil
Manager
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Carla Hügli-Tschumi
Maur
Manager
Joint signing authority (any two to sign)
Stefan Bürkler
Birr
Manager
Joint signing authority (any two to sign)
Cornelia Maag
Winterthur
Manager
Joint signing authority (any two to sign)
Werner Schulz
München
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Bürkler
Meisterschwanden
Manager
Joint signing authority (any two to sign)
Emilio Guerini
Baden
Manager
Joint signing authority (any two to sign)
Roland Führer
Wettingen
Manager
Joint signing authority (any two to sign)
Werner Schulz
Karlsruhe
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Zanker
Karlsruhe
Chairperson of the board
Joint signing authority (any two to sign)
Markus Rodermann
Gmund am Tegernsee
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 52383 | 02.12.2024 | 237 | 05.12.2024 | 1006195423 |
| 2 | 15059 | 08.04.2024 | 70 | 11.04.2024 | 1006006098 |
| 3 | 4273 | 27.01.2021 | 21 | 01.02.2021 | 1005087892 |
| 4 | 916 | 08.01.2020 | 7 | 13.01.2020 | 1004802072 |
| 5 | 23198 | 28.06.2018 | 126 | 03.07.2018 | 4330797 |
| 6 | 29798 | 25.08.2015 | 166 | 28.08.2015 | 2343789 |
| 7 | 733 | 07.01.2015 | 6 | 12.01.2015 | 1921999 |
| 8 | 6896 | 17.02.2011 | 38 | 23.02.2011 | 23/6045378 |
| 9 | 28089 | 20.07.2009 | 141 | 24.07.2009 | 31/5158576 |
| 10 | 1297 | 12.01.2009 | 10 | 16.01.2009 | 32/4829870 |
Company Purpose
Die Gesellschaft bezweckt den Gross- und Einzelhandel, insbesondere den Versand- und den Warenhaushandel aller Art sowie die Einbringung damit zusammenhängender Dienstleistungen. Die Gesellschaftkann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und AuslandZweigniederlassungen errichtenund Tochtergesellschaften gründen. Die Gesellschaft kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.