Hempel Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.162.727
Calendar
Date of incorporation:
3/20/1924
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Firth-Stahl-Verkaufs-Aktiengesellschaft, Dübendorf
  • (Acier Firth Société Anonyme de Vente, Dubendorf) (Acciaio Firth Società Anonima di Vendita, Dubendorf)
  • Firth AG
  • (Firth SA)
  • Hempel Special Metals AG
  • (Hempel Special Metals SA) (Hempel Special Metals Ltd)

Management

Male

Christian Wenger

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Prevodnik

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Gregory Hempel

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Blum

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Bülach

Limited joint signing authority (any two to sign)

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Female

Melanie Buschmann-Hempel

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

André Hempel

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Freienbach

Chairperson of the board + managing member of the board

Individual signing authority

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Friedrich-Wilhelm Hempel

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Düsseldorf

Chairperson of the board

Joint signing authority (any two to sign)

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Jean-Maurice Guyot

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Jean-Claude Wenger

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Marc Suri

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Maur

Manager

Joint signing authority (any two to sign)

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Niklaus Oelhafen

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Dübendorf

Deputy manager

Joint signing authority (any two to sign)

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Bruno Sichler

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Bachenbülach

Deputy manager

Joint signing authority (any two to sign)

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Armin Bruderer

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Pratteln

Limited joint signing authority (any two to sign)

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Johannes Diener

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Bülach

Limited joint signing authority (any two to sign)

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Hans Jäggli

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Winterthur

Limited joint signing authority (any two to sign)

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Urs Streckeisen

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Meilen

Limited joint signing authority (any two to sign)

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Rolf Vogelsanger

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Winterthur

Limited joint signing authority (any two to sign)

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André Hempel

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Peter Erni

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Zürich

Limited joint signing authority (any two to sign)

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Male

André Hempel

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 128 8600 Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12564911.06.202511316.06.20251006355921
22376004.06.202410907.06.20241006050582
3417726.01.20242131.01.20241005948238
41779028.04.20238503.05.20231005737455
54395819.10.202120622.10.20211005317927
64380916.11.202022619.11.20201005026274
72290317.06.202011822.06.20201004915869
82114605.06.202011010.06.20201004906797
9131409.01.2019814.01.20191004539897
101408817.04.20187620.04.20184183773

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft erbringt Dienstleistungen im Bereich Unternehmensverwaltung, Immobilienverwaltung, Finanzbuchhaltung, Qualitätsmanagement, IT, Digitalisierung und Marketing für die Tochtergesellschaften. In Einzelfällen können diese Dienstleistungen auch für Dritte erbracht werden. Die Gesellschaft kann im Übrigen Liegenschaften im In- und Ausland erwerben, entwickeln, vermieten und veräussern.