Heizman Bau & Handels GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.365.329
Calendar
Date of incorporation:
5/7/2001
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Location:
Wildhaus-Alt St. Johann
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Office:
Wildhaus-Alt St. Johann
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Heizmann Handels GmbH
  • Heizman Bau & Handels GmbH

Management

Male

Marinko Prusac

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Wildhaus

Llc member and member of the management board

Individual signing authority

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Michael Heizmann

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St. Gallen

Llc member

Without signing authority

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Irmgard Heizmann-Fuster

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St. Gallen

Llc member

Without signing authority

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Siegfried Heizmann

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Staad SG (Thal)

Member of the management board

Individual signing authority

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Michael Heizmann

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Grub AR

Llc member

Individual signing authority

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Marinko Prusac

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Wildhaus (Grabs)

Llc member and member of the management board

Individual signing authority

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Jakob Fritsche

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Wildhaus

Limited joint signing authority (any two to sign)

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Marinko Prusac

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Leipzig

Llc member and member of the management board

Individual signing authority

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Berislav Basic

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Leipzig

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hauptstrasse 80 9658 Wildhaus

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1184117.02.20253520.02.20251006262686
2B181515.02.2023B3520.02.20231005682596
3B89325.01.2023B2030.01.20231005664694
41405629.12.2021103.01.20221005372382
51173129.10.202121403.11.20211005326078
6624603.06.202110808.06.20211005210065
71245131.12.2019307.01.20201004797721
8954307.10.201919610.10.20191004734958
91029707.11.201721910.11.20173862473
10901826.09.201718929.09.20173780897

Company Purpose

Die Gesellschaft bezweckt den Metallbau, insbesondere Entwicklung, Vertrieb und Montage von/sowie Handel mit Fenstern, Türen, Fassadensystemen und Sonnenschutzanlagen aus Stahl und Aluminium, kann Bauleitungen in diesem Bereich übernehmen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Immobilien enterben, veräussern und belasten.