Heiro AG - Hotel- & Restaurant-Betrieb

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.360.665
Calendar
Date of incorporation:
12/27/1982
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Location:
Dietikon
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Office:
Dietikon
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Legal Form:
limited or corporation
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Capital:
CHF 6'700'000.00

Management

Male

Hans Buchschacher

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Zollikon

Chairperson of the board

Individual signing authority

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Male

Blagoje Antic

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Zollikon

Member of the board

Individual signing authority

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Male

Guglielmo Brentel

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Altendorf

Chairperson of the board

Individual signing authority

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Kurt Heiniger

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Spreitenbach AG

Member of the board

Joint signing authority (any two to sign)

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Male

Moritz Ottiker

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Geroldswil

Member of the board

Joint signing authority (any two to sign)

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Markus Heinzmann

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Jose Carrillo

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Calvia

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Bollag

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerhard Niggli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Herbert Reichel

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Neuenhof

General manager

Joint signing authority (any two to sign)

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Barbara Rüedi

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Zürich

Joint signing authority (any two to sign)

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Bernard-Marc Hug

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Lars Dubach

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Luzern

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Heimstrasse 41 8953 Dietikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1796819.02.20243722.02.20241005967686
23909730.09.202219305.10.20221005575553
33365823.08.202216526.08.20221005548106
41813204.05.20228909.05.20221005468302
52380130.06.201112805.07.20116238078
61307931.03.20106708.04.201028/5576686
73710017.12.200824923.12.200840/4796916
81441724.05.200610431.05.200624/3397746
9546021.02.20064027.02.200623/3262062
103465120.12.200525127.12.200527/3165464

Company Purpose

Zweck der Gesellschaft ist das Führen von Hotel- und Restaurantbetrieben. Sie kann ferner Tochtergesellschaften errichten, alle Geschäfte betreiben, die geeignet sind, den Gesellschaftszweck zu fördern, und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann auch Grundstücke und Liegenschaften erwerben, Bauten erstellen, verkaufen und verwalten.